OUTDOOR PLUS LIMITED
Overview
| Company Name | OUTDOOR PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04823380 |
| 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 OUTDOOR PLUS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OUTDOOR PLUS LIMITED located?
| Registered Office Address | 7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTDOOR PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPREME OUTDOOR LIMITED | Jul 07, 2003 | Jul 07, 2003 |
What are the latest accounts for OUTDOOR PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OUTDOOR PLUS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for OUTDOOR PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Mar 31, 2024 | 31 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 30 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 30 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of Project Iconic Bidco Limited as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||
Notification of Global Outdoor Media Holdings Limited as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Who are the officers of OUTDOOR PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMMON, Michelle Jane | Secretary | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | 267367380001 | |||||||
| COTTERRELL, Jason Richard | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Chief Operating Officer | 247876600001 | ||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | Chief Executive Officer | 217817060001 | ||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Accountant | 310803230001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| BLAIN, Andrew Derek | Director | Ellis Fields AL3 6BG St. Albans 49 | England | British | Accountant | 33016280005 | ||||
| BOOKER, Anthony John | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Finance Director | 123183570001 | ||||
| GEORGIADIS, Philip Andrew | Director | Fairfax Road W4 1EW London 20 Uk | United Kingdom | British | Company Director | 21650430004 | ||||
| KAUFMAN, Josh Aaron | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | American | Director | 216924680001 | ||||
| LEWIS, Elliot | Director | 4 Hawkesley Court Watford Road WD7 8HH Radlett Hertfordshire | England | British | Director | 26480510002 | ||||
| LEWIS, Jonathan Paul | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Company Director | 141460140006 | ||||
| MASON, Nicholas Berkeley | Director | Britannia Row N1 8QH London 35 United Kingdom | England | British | Musician | 2188220003 | ||||
| MENDOZA, Marc Sydney Benjamin | Director | Latimer HP5 1UA Chesham Latimer Cottage Buckinghamshire England | United Kingdom | British | Company Director | 69411300003 | ||||
| NEWTON, Gary Michael | Director | Leicester Square WC2H 7LA London 30 England | England | British | Director | 72112000004 | ||||
| RIZZI, Fabrizia | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | Italian | Company Director | 242377480001 | ||||
| SHARROCKS, Nigel | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Director | 104398140001 | ||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | Accountant | 159918310001 | ||||
| SUTCLIFFE, John William | Director | Kings Cliff 4 Third Avenue BN3 2PD Hove Flat 2 East Sussex England | England | British | None | 17942360004 | ||||
| SWANN, Richard | Director | New Bond Street W1S 1DA London 89 England | England | British | Director | 112552280001 | ||||
| TAVIANSKY, Leon | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Chief Executive Officer | 216429060001 | ||||
| WEISINGER-IRWIN, Helen | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Director | 219743800001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of OUTDOOR PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Outdoor Media Holdings Limited | Apr 28, 2023 | Lacon House 84 Theobalds Road WC1X 8NL London 7th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Iconic Bidco Limited | Dec 12, 2016 | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OUTDOOR PLUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Dec 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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