SIGNATURE OUTDOOR LIMITED
Overview
| Company Name | SIGNATURE OUTDOOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04579663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE OUTDOOR LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SIGNATURE OUTDOOR LIMITED located?
| Registered Office Address | 25 Argyll Street W1F 7TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNATURE OUTDOOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGNATURE OUTDOOR LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SIGNATURE OUTDOOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nick Shaw as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Zev Joseph as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Ocean Bidco Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Notification of Ocean Outdoor Uk Holdco Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
Appointment of Mr Philip John Hall as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 045796630007, created on Nov 01, 2022 | 13 pages | MR01 | ||
Secretary's details changed for Mr Stephen Joseph on Sep 29, 2022 | 1 pages | CH03 | ||
Appointment of Mr Stephen Joseph as a secretary on Sep 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gerard Francis Bew as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Who are the officers of SIGNATURE OUTDOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Tim James | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 153582240001 | |||||
| GEORGE, Stephen Terence | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 24649850002 | |||||
| HALL, Philip John | Director | Argyll Street W1F 7TU London 25 England | England | British | 284197170001 | |||||
| JOSEPH, Stephen Zev | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 147457080001 | |||||
| SHAW, Nick | Director | Argyll Street W1F 7TU London 25 England | England | British | 350062730001 | |||||
| BEW, Gerard Francis | Secretary | Argyll Street W1F 7TU London 25 England | British | 11996520001 | ||||||
| BEW, Maureen Ann | Secretary | Park House Tong TF11 8PW Shifnal Salop | British | 72917410001 | ||||||
| JOSEPH, Stephen Zev | Secretary | Argyll Street W1F 7TU London 25 England | 300580050001 | |||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| BEW, Gerard Francis | Director | Argyll Street W1F 7TU London 25 England | England | British | 11996520002 | |||||
| BEW, Maureen Ann | Director | Park House Tong TF11 8PW Shifnal Salop | United Kingdom | British | 72917410001 | |||||
| GEORGE, Lynne | Director | Swan Cottage Mill Lane WS9 9HN Lower Stonnall West Midlands | United Kingdom | British | 74829500002 | |||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of SIGNATURE OUTDOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Outdoor Uk Holdco Limited | Jan 01, 2024 | Argyll Street W1F 7TU London 25 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ocean Bidco Limited | Apr 06, 2016 | Argyll Street W1F 7TU London 25 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0