AIR MARKETING GROUP LIMITED

AIR MARKETING GROUP LIMITED is an active private limited company, incorporated on 12 February 2016. The nature of the business is Advertising agencies. The company's registered office is on Barnfield Road, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIR MARKETING GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10002410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FORUM
Address Line 2BARNFIELD ROAD
Post TownEXETER
CountryENGLAND
PostcodeEX1 1QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date12/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
AIR MARKETING GROUP LIMITED

Directors

(The company's officers)
MR RICHARD GORDON FORREST
(~63 year old Australian national)
2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 12/02/2016
MRS CLODAGH FRANCIS RADDON
(~51 year old Irish national)
THE FORUM BARNFIELD ROAD, EXETER, EX1 1QR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR OWEN JAMES RICHARDS
(~39 year old British national)
2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2016
MR OWEN JAMES RICHARDS
(~39 year old British national)
2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2016

Shareholders

(Persons of Significant Control)
Mr Richard Gordon Forrest
(~63 year old Australian national)
The Forum, Barnfield Road, Exeter, EX1 1QR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 11/02/2017
Mr Owen James Richards
(~39 year old British national)
The Forum, Barnfield Road, Exeter, EX1 1QR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/02/2017

Connections

(Shared officers)
  • MR RICHARD GORDON FORREST
  • MR OWEN JAMES RICHARDS
CATHEDRAL APPOINTMENTS LIMITED
  • MRS CLODAGH FRANCIS RADDON
EXETER CHAMBER OF COMMERCE (1992) LIMITED
  • MRS CLODAGH FRANCIS RADDON
  • MRS CLODAGH FRANCIS RADDON
REVSCALE LIMITED
  • MR OWEN JAMES RICHARDS
  • MR OWEN JAMES RICHARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIR MARKETING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EX1 1QR.

Map of AIR MARKETING GROUP LIMITED at local scale
Map of AIR MARKETING GROUP LIMITED at local scale
Map of AIR MARKETING GROUP LIMITED at district scale
Map of AIR MARKETING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX1 1QR

Other companies with registered offices in EX1 1QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)