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 Number | 10002410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE FORUM |
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Address Line 2 | BARNFIELD ROAD |
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Post Town | EXETER |
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Country | ENGLAND |
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Postcode | EX1 1QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)