Harrison Salinson Media Outdoor Limited

Company Name	Harrison Salinson Media Outdoor Limited
Company Status	Dissolved
Company Number	01971130
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Horizons Media Outdoor Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anne Teresa Rickard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(12 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Grove Hill Harrow On The Hill Middlesex HA1 3HE

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(27 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Roy Edward Langridge
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Star House Star Corner Colerne Wiltshire SM14 8DG

Secretary Name	Roger Peter Powley
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Mr Matthew Lloyd Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Secretary Name	Mr Matthew Lloyd Griffiths
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Peter Core
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	37 Linhope Street London NW1 6HU

Secretary Name	Peter Core
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	37 Linhope Street London NW1 6HU

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Secretary Name	David Roy Bletso
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Mrs Kathryn O'Reilly
Nationality	British
Status	Resigned
Appointed	02 February 2009(23 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111b Ramsden Road London SW12 8RD

Secretary Name	Mr John Howard Ross
Status	Resigned
Appointed	01 September 2009(23 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	9 Skinners Street Bishop's Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(25 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Mr John Leslie Foster as a director (2 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 February 2010	Director's details changed for Anne Teresa Rickard on 31 January 2010 (2 pages)
10 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
21 October 2009	Appointment of Mr John Howard Ross as a secretary (1 page)
21 October 2009	Termination of appointment of Kathryn O'reilly as a secretary (1 page)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Appointment terminated director nicholas holgate (1 page)
12 May 2009	Appointment terminated secretary nicholas holgate (1 page)
12 May 2009	Return made up to 31/01/09; full list of members (3 pages)
12 May 2009	Secretary appointed kathryn o'reilly (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
23 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 April 2006	Return made up to 31/01/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2004	Full accounts made up to 31 December 2003 (6 pages)
1 April 2004	Return made up to 31/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
6 March 2003	Return made up to 31/01/03; full list of members (8 pages)
3 March 2003	Secretary resigned;director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (7 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (7 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (7 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
6 February 1999	Auditor's resignation (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (6 pages)
6 July 1998	Registered office changed on 06/07/98 from: c/o carat uk LIMITED new london house 172 drury lane london WC2B 5QR (1 page)
11 March 1998	Return made up to 31/01/98; full list of members (6 pages)
9 March 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 April 1996	Full accounts made up to 31 December 1995 (6 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)

Harrison Salinson Media Outdoor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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