About

Registered Number: 01956289
Date of Incorporation: 08/11/1985 (34 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT,

 

Founded in 1985, Skyline Advertising Ltd are based in Winchester, it has a status of "Active". We don't know the number of employees at the organisation. There are 5 directors listed as Harmer, Simon Edward, Bennett, Paul, Jenner, Christopher John, Taylor, Edward John, Winters, Terry Philip for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMER, Simon Edward 30 January 2019 - 1
BENNETT, Paul N/A 30 January 2019 1
TAYLOR, Edward John N/A 06 June 1992 1
WINTERS, Terry Philip 14 October 1992 31 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Bennett/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 11 September 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 04 February 2019
PSC02 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AP01 - Appointment of director 04 February 2019
MR04 - N/A 24 January 2019
MR04 - N/A 24 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 22 June 2016
AD04 - Change of location of company records to the registered office 22 June 2016
SH06 - Notice of cancellation of shares 10 February 2016
SH06 - Notice of cancellation of shares 21 January 2016
TM01 - Termination of appointment of director 08 January 2016
SH03 - Return of purchase of own shares 30 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 09 June 2015
RESOLUTIONS - N/A 03 December 2014
SH08 - Notice of name or other designation of class of shares 03 December 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 09 April 2014
SH03 - Return of purchase of own shares 05 November 2013
TM02 - Termination of appointment of secretary 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
SH06 - Notice of cancellation of shares 23 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 10 July 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
SH01 - Return of Allotment of shares 21 April 2010
RESOLUTIONS - N/A 07 April 2010
MEM/ARTS - N/A 07 April 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 03 August 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 30 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 29 May 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 13 June 2001
395 - Particulars of a mortgage or charge 04 December 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 27 June 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 06 June 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 25 June 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 July 1996
RESOLUTIONS - N/A 05 July 1996
123 - Notice of increase in nominal capital 05 July 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 01 May 1996
AUD - Auditor's letter of resignation 15 November 1995
AUD - Auditor's letter of resignation 27 October 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 23 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1994
AA - Annual Accounts 16 August 1994
287 - Change in situation or address of Registered Office 13 July 1994
363s - Annual Return 10 June 1994
363s - Annual Return 15 June 1993
395 - Particulars of a mortgage or charge 28 April 1993
AA - Annual Accounts 15 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
386 - Notice of passing of resolution removing an auditor 05 April 1993
AUD - Auditor's letter of resignation 22 February 1993
288 - N/A 28 October 1992
288 - N/A 28 October 1992
288 - N/A 02 July 1992
AA - Annual Accounts 16 June 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 16 June 1991
363b - Annual Return 16 June 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 29 January 1990
287 - Change in situation or address of Registered Office 29 January 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 20 May 1988
363 - Annual Return 20 May 1988
363 - Annual Return 22 July 1987
AA - Annual Accounts 22 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 2000 Outstanding

N/A

Single debenture 20 April 1993 Fully Satisfied

N/A

Single debenture 28 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.