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Nom	AIR Outdoor Media LTD
Adresse	Barton Hall 29 Gloucester Street Cirencester GL7 2DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 octobre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 décembre 2020
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Société Numéro de Registre	07428251 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	73120 - Régie publicitaire de médias
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Wildstone Finance Limited Status: Active Notified: 24/03/2021 Companies House Number: 13134958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boon, Hilary Teresa Status: Ceased Notified: 01/11/2016 Ceased: 14/05/2020 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Boon, Simon Timothy Status: Ceased Notified: 01/11/2016 Ceased: 14/05/2020 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Inman, Paul James Status: Ceased Notified: 01/11/2016 Ceased: 14/05/2020 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wildstone Estates Limited Status: Ceased Notified: 14/05/2020 Ceased: 24/03/2021 Companies House Number: 07688289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Allard, Philip Henrik London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 14/05/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Damian London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/04/2021 Role: Secretary

Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Lovell, Cherie Tanya London, United Kingdom Status: Ceased Notified: 25/04/2024 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jennifer Lyn London, United Kingdom Status: Ceased Notified: 08/07/2021 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (5)

Officers (9)