8 Outdoor Media Limited

Company Registration Number: 09449118

Company registered in England and Wales

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8 Outdoor Media Limited is a Private Company Limited by Shares first registered on 19 February 2015. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

THE STATION HOUSE
15 STATION ROAD
ST. IVES
CAMBRIDGESHIRE
UNITED KINGDOM
PE27 5BH

There are 549 companies currently registered at this postcode, including this one.

All companies at PE27 5BH

Registration Data

Company Number

09449118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

13 in total
13 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,924,304£717,729
of which Cash £652,367£9,381
Total Assets £1,924,304£717,729
Current Liabilities £5,978,189£335,767
Net Current Assets £-4,053,885£381,962
Total Net Worth £160,456£-490,867

Previous Names

  • SHINE OUTDOOR MEDIA LIMITED, active until 28 March 2015

Company Officers

  • BRYDON, Alan Robert

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    134 Broomwood Road
    London
    SW11 6JZ
    United Kingdom

  • GRICE, Simon

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    The Station House
    15 Station Road
    St. Ives
    Cambridgeshire
    PE27 5BH
    United Kingdom

  • KEENAN, Christopher James

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    The Station House
    15 Station Road
    St. Ives
    Cambridgeshire
    PE27 5BH
    United Kingdom

  • NOONE, Patrick Gerard

    Director

    Appointed on 8 May 2015

     

    Nationality: Irish

    Occupation: None

    Month of birth: September 1965

    The Station House
    15 Station Road
    St. Ives
    Cambridgeshire
    PE27 5BH
    United Kingdom

  • ROBERTS, John Cennydd

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    74 Alexandra Road
    Richmond
    Surrey
    TW9 2BS
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67OFKFN. Transaction: MzE3NzU5MzMzNmFkaXF6a2N4.

  2. 24 April 2017 Registration of charge 094491180013, created on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Mortgage. Type: MR01. Barcode: X650ZNII. Transaction: MzE3NDIwNzU1NGFkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DZLL. Transaction: MzE3MTA1NDQzMWFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mr Alan Robert Brydon as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KWP0EQ. Transaction: MzE2MzMxNTc4OWFkaXF6a2N4.

  5. 25 November 2016 Part of the property or undertaking has been released from charge 094491180002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A5KHL0YR. Transaction: MzE2MzMwODE1NGFkaXF6a2N4.

  6. 26 September 2016 Registration of charge 094491180012, created on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GB5C82. Transaction: MzE1ODE5Mzk0M2FkaXF6a2N4.

  7. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZBAZ6. Transaction: MzE1NzE4MDAyMWFkaXF6a2N4.

  8. 8 August 2016 Registration of charge 094491180010, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CYW3WX. Transaction: MzE1NDY0NTI4OGFkaXF6a2N4.

  9. 8 August 2016 Registration of charge 094491180011, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CYW2LN. Transaction: MzE1NDY0NDkzN2FkaXF6a2N4.

  10. 5 July 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5AKNV6Q. Transaction: MzE1MjMwNjE4N2FkaXF6a2N4.

  11. 9 May 2016 Registration of charge 094491180009, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56N1PUZ. Transaction: MzE0ODEwMTEzMmFkaXF6a2N4.

  12. 9 May 2016 Registration of charge 094491180008, created on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Mortgage. Type: MR01. Barcode: X56N1O28. Transaction: MzE0ODEwMDU5MWFkaXF6a2N4.

  13. 30 March 2016 Registration of charge 094491180007, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VCR89. Transaction: MzE0NTIwNzI4N2FkaXF6a2N4.

  14. 30 March 2016 Registration of charge 094491180005, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VCMRN. Transaction: MzE0NTIwNjEzMmFkaXF6a2N4.

  15. 30 March 2016 Registration of charge 094491180004, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VCOO8. Transaction: MzE0NTIwNjY4M2FkaXF6a2N4.

  16. 30 March 2016 Registration of charge 094491180006, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VCSCZ. Transaction: MzE0NTIwNzU2NWFkaXF6a2N4.

  17. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WR855. Transaction: MzE0MzE1NjI5MGFkaXF6a2N4.

  18. 16 February 2016 Director's details changed for Mr John Cennydd Roberts on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50T9NO9. Transaction: MzE0MTkwNzY5NWFkaXF6a2N4.

  19. 15 February 2016 Appointment of Mr John Cennydd Roberts as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X50T9QXD. Transaction: MzE0MTkwODY3MGFkaXF6a2N4.

  20. 2 February 2016 Registration of charge 094491180003, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVGZDR. Transaction: MzE0MTAwNzY3OGFkaXF6a2N4.

  21. 1 October 2015 Registration of charge 094491180002, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H3XGPE. Transaction: MzEzMjE5OTMzNmFkaXF6a2N4.

  22. 25 September 2015 Registration of charge 094491180001, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GO247N. Transaction: MzEzMTc1OTMxMWFkaXF6a2N4.

  23. 15 June 2015 Appointment of Patrick Noone as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: A48YJ4SI. Transaction: MzEyNDg5NDI2MGFkaXF6a2N4.

  24. 1 May 2015 Appointment of Simon Grice as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: A4623A1K. Transaction: MzEyMjI5Njk3NGFkaXF6a2N4.

  25. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43IAN00. Transaction: MzEyMDE1MTMzMGFkaXF6a2N4.

  26. 28 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43IAMZS. Transaction: MzEyMDE1MTMwNWFkaXF6a2N4.

  27. 19 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41JHMQW. Transaction: MzExNzY0OTcyOGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:03:28 +0100