OUTDOOR PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOUTDOOR PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04823380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of OUTDOOR PLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPREME OUTDOOR LIMITEDJul 07, 2003Jul 07, 2003

    What are the latest accounts for OUTDOOR PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OUTDOOR PLUS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for OUTDOOR PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended audit exemption subsidiary accounts made up to Mar 31, 2024

    31 pagesAAMD

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    30 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.37
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.47
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.46
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.45
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.44
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.43
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.42
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.41
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.39
    6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 3,967.38
    6 pagesRP04SH01

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    30 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Cessation of Project Iconic Bidco Limited as a person with significant control on Apr 28, 2023

    1 pagesPSC07

    Notification of Global Outdoor Media Holdings Limited as a person with significant control on Apr 28, 2023

    2 pagesPSC02

    Confirmation statement made on Jul 07, 2023 with updates

    5 pagesCS01

    Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Darren David Singer as a director on Jul 01, 2023

    1 pagesTM01

    Who are the officers of OUTDOOR PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMON, Michelle Jane
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Secretary
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    267367380001
    COTTERRELL, Jason Richard
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    United KingdomBritishChief Operating Officer247876600001
    MIRON, Stephen Gabriel
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    EnglandBritishChief Executive Officer217817060001
    PORTER, Benedict Campion
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishAccountant310803230001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    Secretary
    1 Conduit Street
    W1S 2XA London
    1361880004
    BLAIN, Andrew Derek
    Ellis Fields
    AL3 6BG St. Albans
    49
    Director
    Ellis Fields
    AL3 6BG St. Albans
    49
    EnglandBritishAccountant33016280005
    BOOKER, Anthony John
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    United KingdomBritishFinance Director123183570001
    GEORGIADIS, Philip Andrew
    Fairfax Road
    W4 1EW London
    20
    Uk
    Director
    Fairfax Road
    W4 1EW London
    20
    Uk
    United KingdomBritishCompany Director21650430004
    KAUFMAN, Josh Aaron
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomAmericanDirector216924680001
    LEWIS, Elliot
    4 Hawkesley Court
    Watford Road
    WD7 8HH Radlett
    Hertfordshire
    Director
    4 Hawkesley Court
    Watford Road
    WD7 8HH Radlett
    Hertfordshire
    EnglandBritishDirector26480510002
    LEWIS, Jonathan Paul
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    United KingdomBritishCompany Director141460140006
    MASON, Nicholas Berkeley
    Britannia Row
    N1 8QH London
    35
    United Kingdom
    Director
    Britannia Row
    N1 8QH London
    35
    United Kingdom
    EnglandBritishMusician2188220003
    MENDOZA, Marc Sydney Benjamin
    Latimer
    HP5 1UA Chesham
    Latimer Cottage
    Buckinghamshire
    England
    Director
    Latimer
    HP5 1UA Chesham
    Latimer Cottage
    Buckinghamshire
    England
    United KingdomBritishCompany Director69411300003
    NEWTON, Gary Michael
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    EnglandBritishDirector72112000004
    RIZZI, Fabrizia
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomItalianCompany Director242377480001
    SHARROCKS, Nigel
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishDirector104398140001
    SINGER, Darren David
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    Director
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    EnglandBritishAccountant159918310001
    SUTCLIFFE, John William
    Kings Cliff
    4 Third Avenue
    BN3 2PD Hove
    Flat 2
    East Sussex
    England
    Director
    Kings Cliff
    4 Third Avenue
    BN3 2PD Hove
    Flat 2
    East Sussex
    England
    EnglandBritishNone17942360004
    SWANN, Richard
    New Bond Street
    W1S 1DA London
    89
    England
    Director
    New Bond Street
    W1S 1DA London
    89
    England
    EnglandBritishDirector112552280001
    TAVIANSKY, Leon
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    United KingdomBritishChief Executive Officer216429060001
    WEISINGER-IRWIN, Helen
    Leicester Square
    WC2H 7LA London
    30
    England
    Director
    Leicester Square
    WC2H 7LA London
    30
    England
    United KingdomBritishDirector219743800001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of OUTDOOR PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lacon House
    84 Theobalds Road
    WC1X 8NL London
    7th Floor
    England
    England
    Apr 28, 2023
    Lacon House
    84 Theobalds Road
    WC1X 8NL London
    7th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06309636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Dec 12, 2016
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10303941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for OUTDOOR PLUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016Dec 12, 2016The 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