Media Insight Outdoor Limited

Company Name	Media Insight Outdoor Limited
Company Status	Dissolved
Company Number	02900182
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Frostline Consultants Limited and Media Insight Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Jacqueline Anne Chapple Blease
Status	Closed
Appointed	01 March 2011(17 years after company formation)
Appointment Duration	11 years, 10 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(19 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 June 2007(13 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 17 January 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nigel Duncan Urwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	Dennis Sullivan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 04 May 2005)
Role	Group Chairman
Correspondence Address	49 Shirley Drive Hove East Sussex BN3 6UB

Director Name	Amanda Pooler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 02 April 2003)
Role	Managing Director
Correspondence Address	The Pavillion Barge Walk Hampton Court Palace Surrey KT8 9AP

Director Name	Kevin Ian Grand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	16 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Secretary Name	Mr John Christopher Furness
Nationality	British
Status	Resigned
Appointed	30 December 1994(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Andrew John Eggington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2001)
Role	F D
Correspondence Address	23 Saint Leonards Road Claygate Esher Surrey KT10 0EL

Secretary Name	Andrew John Eggington
Nationality	British
Status	Resigned
Appointed	30 April 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2001)
Role	F D
Correspondence Address	23 Saint Leonards Road Claygate Esher Surrey KT10 0EL

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(7 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Secretary Name	Mr Brian Townshend
Nationality	British
Status	Resigned
Appointed	17 December 2001(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham Leys Barn Marsh Baldon Oxfordshire OX44 9LP

Director Name	Simon Crisp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 05 October 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Southampton Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1994)
Correspondence Address	71 Lincolns Inn Fields London WC2A 3JF

Location

Registered Address	The Inspire Hornbeam Park Harrogate HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ogilvy & Mather Group (Holdings) LTD 50.00% Ordinary
1 at £1	P.o.a. (Holdings) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
29 September 2022	Application to strike the company off the register (1 page)
29 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
14 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 August 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
2 July 2017	Notification of Poa Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
2 July 2017	Notification of Poa Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Ogilvy and Mather Group ( Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Notification of Ogilvy and Mather Group ( Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
1 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
1 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
1 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
1 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 June 2008	Return made up to 06/06/08; full list of members (3 pages)
25 June 2008	Director appointed john owen simpson (2 pages)
25 June 2008	Director appointed john owen simpson (2 pages)
25 June 2008	Return made up to 06/06/08; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Return made up to 06/06/07; full list of members (2 pages)
19 June 2007	Return made up to 06/06/07; full list of members (2 pages)
19 June 2007	New secretary appointed (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2006	Return made up to 06/06/06; full list of members (2 pages)
10 August 2006	Return made up to 06/06/06; full list of members (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 27 farm street london W1J 5RJ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 27 farm street london W1J 5RJ (1 page)
10 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
10 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: 14 new burlington street london W1S 3NR (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 14 new burlington street london W1S 3NR (1 page)
11 August 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 14 new burlington street london W15 3NR (1 page)
11 August 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 14 new burlington street london W15 3NR (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (7 pages)
9 September 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (7 pages)
13 April 2003	Return made up to 06/06/02; full list of members (7 pages)
13 April 2003	Return made up to 06/06/02; full list of members (7 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Return made up to 06/06/01; full list of members (7 pages)
21 June 2001	Return made up to 06/06/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
9 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 June 2000	Return made up to 06/06/00; full list of members (7 pages)
27 June 2000	Return made up to 06/06/00; full list of members (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 06/06/99; full list of members (7 pages)
21 June 2000	Return made up to 06/06/99; full list of members (7 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1998 (10 pages)
22 April 2000	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 August 1999	Full accounts made up to 31 December 1997 (11 pages)
3 August 1999	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 July 1998	Return made up to 06/06/98; full list of members (6 pages)
27 July 1998	Return made up to 06/06/98; full list of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 June 1997	Return made up to 06/06/97; no change of members (5 pages)
29 June 1997	Return made up to 06/06/97; no change of members (5 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Return made up to 06/06/96; no change of members (5 pages)
18 June 1996	Return made up to 06/06/96; no change of members (5 pages)
30 November 1995	Full accounts made up to 31 December 1994 (10 pages)
30 November 1995	Full accounts made up to 31 December 1994 (10 pages)
21 November 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
21 November 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
1 September 1995	Company name changed media insight LIMITED\certificate issued on 04/09/95 (4 pages)
1 September 1995	Company name changed media insight LIMITED\certificate issued on 04/09/95 (4 pages)
18 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Media Insight Outdoor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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