Titan Outdoor Advertising Limited

Company Name	Titan Outdoor Advertising Limited
Company Status	Dissolved
Company Number	00283092
Category	Private Limited Company
Incorporation Date	29 December 1933(90 years, 4 months ago)
Dissolution Date	6 December 2013 (10 years, 4 months ago)
Previous Names	Arthur Maiden Limited and Maiden Outdoor Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Stephen Ronald Arnold
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(68 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 06 December 2013)
Role	Company Director
Correspondence Address	19 Heath Park Drive Bromley Kent BR1 2WQ

Director Name	Donald Russell Allman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2006(72 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 December 2013)
Role	Chief Executive Officer
Correspondence Address	55 Arrowhead Way Darien Connecticut 06820 United States

Director Name	William Michael Apfelbaum
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2006(72 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 December 2013)
Role	Company Director
Correspondence Address	143 Byram Shore Road Greenwich Connecticut 06830 United States

Director Name	Scott Goldsmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2006(72 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 December 2013)
Role	Attorney
Correspondence Address	200 East 71st Street New York Ny 10021 United States

Director Name	Mr Andrew John Moug
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(72 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Wintons Tanhouse Lane Peasmarsh Rye East Sussex TN31 6UX

Director Name	Jonathan Aaron Slatkin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 November 2006(72 years, 11 months after company formation)
Appointment Duration	7 years (closed 06 December 2013)
Role	Company Director
Correspondence Address	Flat 36 Oakley House 103 Sloane Street London SW1X 9PP

Director Name	Matthew Ian Johnston
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(73 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Boxgate Crowborough East Sussex TN6 1SF

Secretary Name	Matthew Ian Johnston
Nationality	British
Status	Closed
Appointed	04 May 2007(73 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Boxgate Crowborough East Sussex TN6 1SF

Director Name	Simon Mark Halden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	Ground Floor Flat 60 Prebend Gardens London W6 0XU

Director Name	Michael Alan Holt Holme
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	The Firs 10 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Director Name	Julian Spencer Macey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 November 1991)
Role	Company Director
Correspondence Address	50 Weston Park Thames Ditton Surrey KT7 0HL

Director Name	David John Anthony Dron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Somerville 5 Adelaide Road Walton On Thames Surrey KT12 1NB

Director Name	Joan Emily Cecile-Pritchard
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Penn Ridge Church Road Penn High Wycombe Buckinghamshire HP10 8NU

Director Name	Ian Arthur Maiden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	38 Old Church Street Chelsea London SW3 5BY

Director Name	Graham Blakesley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	9 Salmons Mews West Cottages London NW6 1RH

Secretary Name	Michael Alan Holt Holme
Nationality	British
Status	Resigned
Appointed	10 October 1991(57 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 October 1991)
Role	Company Director
Correspondence Address	The Firs 10 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Secretary Name	Timothy John Savage
Nationality	British
Status	Resigned
Appointed	21 October 1991(57 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(59 years, 3 months after company formation)
Appointment Duration	13 years (resigned 24 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Mr Ronald William Zeghibe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1993(59 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 June 2006)
Role	Managing Director
Country of Residence	United States
Correspondence Address	19 Cheyne Walk London SW3 5RA

Director Name	Mr Francis Dominic Goodwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(59 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 May 2006)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Mansion House 1 Purley Magna Purley On Thames Berkshire RG8 8EL

Director Name	Garry Robert Hartley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(59 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 October 2006)
Role	Development Director
Correspondence Address	8 De Pirenore Hazlemere High Wycombe Buckinghamshire HP15 7FQ

Director Name	Hazel Patricia Alexandra Ward
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(59 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 February 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tudor Dean Homedean Road Chipstead Sevenoaks Kent TN13 2QN

Director Name	David John Pugh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(66 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2006)
Role	Marketing Director
Correspondence Address	12 Vineyard Hill Road London SW19 7JH

Director Name	Martin Paul Kearns
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(67 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 September 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	15 Cambrian Road London E10 7JE

Director Name	Catherine Ann Gould
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(68 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Marketing Director
Correspondence Address	62a Aberdeen Road London N2 2XB

Director Name	Helena Mary Bouchez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2002(68 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	51 Grove Way Esher Surrey KT10 8HQ

Director Name	Philip Howard Miles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(68 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2006)
Role	Sales Director
Correspondence Address	32b Westwell Road London SW16 5RT

Director Name	Mr Richard James Blackburn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(68 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Sandes Close Chippenham Wiltshire SN15 2NH

Director Name	Mr Roger Laurence Fernley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(69 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Alison Reay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 1 Parkhill Road London NW3 2YJ

Director Name	John Frederick Swainson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(72 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Secretary Name	John Frederick Swainson
Nationality	British
Status	Resigned
Appointed	25 July 2006(72 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£101,582,000
Gross Profit	£27,659,000
Net Worth	-£78,851,000
Cash	£4,943,000
Current Liabilities	£110,795,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
6 September 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 January 2013	Liquidators statement of receipts and payments to 15 December 2012 (9 pages)
16 January 2013	Liquidators' statement of receipts and payments to 15 December 2012 (9 pages)
16 January 2013	Liquidators' statement of receipts and payments to 15 December 2012 (9 pages)
5 November 2012	Notice to Registrar of Companies of Notice of disclaimer (13 pages)
5 November 2012	Notice to Registrar of Companies of Notice of disclaimer (13 pages)
31 July 2012	Liquidators' statement of receipts and payments to 15 June 2012 (18 pages)
31 July 2012	Liquidators statement of receipts and payments to 15 June 2012 (18 pages)
31 July 2012	Liquidators' statement of receipts and payments to 15 June 2012 (18 pages)
19 June 2012	Liquidators statement of receipts and payments to 15 June 2012 (10 pages)
19 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (10 pages)
19 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (10 pages)
16 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
16 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
26 May 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 26 May 2011 (2 pages)
10 February 2011	Administrator's progress report to 17 January 2011 (13 pages)
10 February 2011	Administrator's progress report to 17 January 2011 (13 pages)
19 January 2011	Notice of extension of period of Administration (1 page)
19 January 2011	Notice of extension of period of Administration (1 page)
17 August 2010	Administrator's progress report to 17 July 2010 (13 pages)
17 August 2010	Administrator's progress report to 17 July 2010 (13 pages)
22 March 2010	Statement of administrator's proposal (33 pages)
22 March 2010	Statement of administrator's proposal (33 pages)
19 February 2010	Statement of affairs with form 2.14B (9 pages)
19 February 2010	Statement of affairs with form 2.14B (9 pages)
26 January 2010	Appointment of an administrator (1 page)
26 January 2010	Registered office address changed from 186 City Road London EC1V 2NT on 26 January 2010 (2 pages)
26 January 2010	Appointment of an administrator (1 page)
26 January 2010	Registered office address changed from 186 City Road London EC1V 2NT on 26 January 2010 (2 pages)
16 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
16 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
14 November 2009	Annual return made up to 10 October 2009 Statement of capital on 2009-11-14 GBP 1,460,225 (16 pages)
14 November 2009	Annual return made up to 10 October 2009 Statement of capital on 2009-11-14 GBP 1,460,225 (16 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 May 2009	Full accounts made up to 31 December 2007 (30 pages)
29 May 2009	Full accounts made up to 31 December 2007 (30 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 10/10/08; no change of members (7 pages)
1 May 2009	Return made up to 10/10/08; no change of members (7 pages)
1 May 2009	Location of register of members (1 page)
24 March 2009	Appointment terminated director roger fernley (1 page)
24 March 2009	Appointment Terminated Director roger fernley (1 page)
1 April 2008	Full accounts made up to 31 December 2006 (22 pages)
1 April 2008	Full accounts made up to 31 December 2006 (22 pages)
13 February 2008	Return made up to 10/10/07; full list of members (8 pages)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	Secretary resigned;director resigned (1 page)
13 February 2008	Return made up to 10/10/07; full list of members (8 pages)
8 November 2007	Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1W 9SA (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 128 buckingham palace road london SW1W 9SA (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
8 August 2007	Full accounts made up to 31 December 2005 (28 pages)
8 August 2007	Full accounts made up to 31 December 2005 (28 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
19 February 2007	Director resigned (2 pages)
19 February 2007	Director resigned (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Return made up to 10/10/06; full list of members (11 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary resigned (11 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
18 October 2006	Full accounts made up to 31 December 2004 (25 pages)
18 October 2006	Full accounts made up to 31 December 2004 (25 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Memorandum and Articles of Association (5 pages)
31 August 2006	Memorandum and Articles of Association (5 pages)
31 August 2006	Particulars of mortgage/charge (12 pages)
31 August 2006	Particulars of mortgage/charge (12 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
19 May 2006	Company name changed maiden outdoor advertising limit ed\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed maiden outdoor advertising limit ed\certificate issued on 19/05/06 (2 pages)
27 April 2006	Declaration of mortgage charge released/ceased (1 page)
27 April 2006	Declaration of mortgage charge released/ceased (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Return made up to 10/10/05; full list of members (11 pages)
5 December 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
3 March 2005	Registered office changed on 03/03/05 from: churchill house tithebarn st liverpool L2 2PJ (1 page)
3 March 2005	Registered office changed on 03/03/05 from: churchill house tithebarn st liverpool L2 2PJ (1 page)
7 January 2005	Particulars of mortgage/charge (15 pages)
7 January 2005	Particulars of mortgage/charge (15 pages)
12 November 2004	Return made up to 10/10/04; full list of members (11 pages)
12 November 2004	Return made up to 10/10/04; full list of members (11 pages)
21 October 2004	Full accounts made up to 31 December 2003 (24 pages)
21 October 2004	Full accounts made up to 31 December 2003 (24 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Return made up to 10/10/03; full list of members (11 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
22 May 2003	Full accounts made up to 31 December 2001 (23 pages)
22 May 2003	Full accounts made up to 31 December 2001 (23 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Return made up to 10/10/02; full list of members (9 pages)
7 November 2002	Return made up to 10/10/02; full list of members (9 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
17 August 2002	Resolutions RES13 ‐ Facility agree/security 18/07/02 (2 pages)
17 August 2002	Resolutions RES13 ‐ Facility agree/security 18/07/02 (2 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
5 August 2002	Particulars of mortgage/charge (10 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 31 December 2000 (22 pages)
27 January 2002	Full accounts made up to 31 December 2000 (22 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members (8 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (23 pages)
2 November 2000	Full accounts made up to 31 December 1999 (23 pages)
20 October 2000	Return made up to 10/10/00; full list of members (8 pages)
20 October 2000	Return made up to 10/10/00; full list of members (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Secretary's particulars changed (1 page)
10 November 1999	Return made up to 10/10/99; full list of members (8 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (23 pages)
29 October 1999	Full accounts made up to 31 December 1998 (23 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
10 May 1999	Secretary's particulars changed (1 page)
10 May 1999	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 10/10/98; full list of members (8 pages)
6 November 1998	Return made up to 10/10/98; full list of members (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (24 pages)
1 June 1998	Full accounts made up to 31 December 1997 (24 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
5 November 1997	Return made up to 10/10/97; no change of members (6 pages)
5 November 1997	Return made up to 10/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1997	Full accounts made up to 31 December 1996 (24 pages)
16 June 1997	Full accounts made up to 31 December 1996 (24 pages)
20 November 1996	Return made up to 10/10/96; no change of members (6 pages)
20 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of assistance for shares acquisition (9 pages)
23 May 1996	Declaration of assistance for shares acquisition (9 pages)
16 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (26 pages)
23 April 1996	Full accounts made up to 31 December 1995 (26 pages)
2 November 1995	Return made up to 10/10/95; full list of members (8 pages)
2 November 1995	Return made up to 10/10/95; full list of members (8 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (26 pages)
4 September 1995	Full accounts made up to 31 December 1994 (26 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 July 1995	Conve 04/07/95 (1 page)
10 July 1995	Conve 04/07/95 (1 page)
7 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1995	Declaration of assistance for shares acquisition (28 pages)
7 July 1995	Declaration of assistance for shares acquisition (28 pages)
7 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1995	Declaration of assistance for shares acquisition (52 pages)
7 July 1995	Declaration of assistance for shares acquisition (48 pages)
29 June 1995	Particulars of mortgage/charge (34 pages)
29 June 1995	Particulars of mortgage/charge (40 pages)
25 April 1995	Particulars of mortgage/charge (47 pages)
25 April 1995	Particulars of mortgage/charge (48 pages)
23 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 April 1995	Declaration of assistance for shares acquisition (12 pages)
23 April 1995	Declaration of assistance for shares acquisition (10 pages)
23 April 1995	Declaration of assistance for shares acquisition (20 pages)
23 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
23 April 1995	Declaration of assistance for shares acquisition (18 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (76 pages)
28 October 1993	Full accounts made up to 31 December 1992 (27 pages)
28 October 1993	Full accounts made up to 31 December 1992 (27 pages)
5 May 1993	Declaration of assistance for shares acquisition (3 pages)
5 May 1993	Declaration of assistance for shares acquisition (3 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1993	Memorandum and Articles of Association (33 pages)
16 April 1993	Memorandum and Articles of Association (33 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
6 November 1992	Full group accounts made up to 31 December 1991 (23 pages)
25 June 1991	Company name changed arthur maiden LIMITED\certificate issued on 25/06/91 (2 pages)
25 June 1991	Company name changed arthur maiden LIMITED\certificate issued on 25/06/91 (2 pages)
29 December 1933	Certificate of incorporation (1 page)
29 December 1933	Certificate of incorporation (1 page)

Titan Outdoor Advertising Limited

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