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Dato Capital United Kingdom

Taxi Media Holdings LTD

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CLEAR CHANNEL UK (TWO) LIMITED
TAXI MEDIA HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12061332
Universal Entity Code5264-8410-2927-4735
Record last updated Friday, June 21, 2019 8:20:30 AM UTC
Official Address 6 Sutherland House Floor 5 Argyll Street West End
There are 10 companies registered at this street
Postal Code W1F7TE
Sector Advertising agencies

Charts

Visits

TAXI MEDIA HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 20, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Notices Nov 7, 2017 Appointment of liquidators Appointment of liquidators
Notices Nov 7, 2017 Notices to creditors Notices to creditors
Notices Nov 7, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Feb 14, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 20, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 19, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 5, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 20, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Feb 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 4162... Change of particulars for director 4162...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 8, 2009 Company name change Company name change
Registry May 8, 2009 Company name change 4162... Company name change 4162...
Registry May 7, 2009 Change of name certificate Change of name certificate
Registry Feb 17, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 10, 2008 Resignation of one Cfo International and one Director (a man) Resignation of one Cfo International and one Director (a man)
Registry Feb 19, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Appointment of a man as Director and Cfo International Appointment of a man as Director and Cfo International
Registry Apr 10, 2006 Resignation of a woman Resignation of a woman
Registry Feb 20, 2006 Annual return Annual return
Registry Feb 20, 2006 Register of members Register of members
Registry Feb 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Appointment of a woman Appointment of a woman
Registry Jan 23, 2006 Resignation of a woman Resignation of a woman
Registry Dec 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Appointment of a man as Head Of Legal and Secretary Appointment of a man as Head Of Legal and Secretary
Registry Dec 19, 2005 Resignation of a woman Resignation of a woman
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2002 Annual return Annual return
Registry Feb 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2001 Change of accounting reference date Change of accounting reference date
Registry May 29, 2001 Resignation of a director Resignation of a director
Registry May 29, 2001 Resignation of a director 4162... Resignation of a director 4162...
Registry May 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2001 Appointment of a director Appointment of a director
Registry May 29, 2001 Appointment of a secretary Appointment of a secretary
Registry May 29, 2001 Resignation of a secretary Resignation of a secretary
Registry May 29, 2001 Appointment of a director Appointment of a director
Registry Apr 19, 2001 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 19, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Mar 21, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2001 Two appointments: 2 companies Two appointments: 2 companies

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