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Summary

Contact details

Officers23

Insolvencies1

Events1

Documents100

Additional data

Related companies5

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Last updated: Apr 01, 2024

PREMIUM OUTDOOR LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 16 Aug 1999 (25 years ago)

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Summary

NamePREMIUM OUTDOOR LIMITED
Historical names
  • VAN WAGNER UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03828581
Incorporation Date16 Aug 1999 (25 years ago) / 210 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Premium Holdings Limited

Person with significant control


Appointed on16 Aug 2016

Resigned on06 Dec 2016

corporate

IndividualUnited Kingdom

CLEAR CHANNEL OVERSEAS LIMITED

Person with significant control


Appointed on03 Mar 2021

individual

IndividualUnited Kingdom

Brown, Alexander Michael

Director


Appointed on21 Oct 1999

Resigned on11 Jun 2004

individual

IndividualUnited Kingdom

Higgins, Michael

Director


Appointed on10 Sep 1999

Resigned on17 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Nominee Secretary


Appointed on16 Aug 1999

Resigned on22 May 2006

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Aug 1999

Resigned on16 Aug 1999

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Insolvencies

Document numberTypeFrom
03828581-1members-voluntary-liquidation28 Sep 2021

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Events

Old value

25 May 2006

Name changeVAN WAGNER UK LIMITED

Documents

DateNameTypeDocument
11 May 2022Change registered office address company with date old address new addressAD01View
29 Oct 2021Change sail address company with new addressAD02View
06 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Aug 2022
    due by 30 Aug 2022
  • Last statement dated16 Aug 2021
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is PREMIUM OUTDOOR LIMITED's headquarters?

PREMIUM OUTDOOR LIMITED's headquarters is located at LONDON, C/O MAZARS LLP, 30 OLD BAILEY, EC4M 7AU

What is PREMIUM OUTDOOR LIMITED's industry?

PREMIUM OUTDOOR LIMITED is in the industry of Advertising agencies

What year was PREMIUM OUTDOOR LIMITED started?

PREMIUM OUTDOOR LIMITED was started in 1999

Sources: Companies House