FORREST OUTDOOR MEDIA LIMITED
Overview
| Company Name | FORREST OUTDOOR MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210172 |
| Jurisdiction | Scotland |
| 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 FORREST OUTDOOR MEDIA LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is FORREST OUTDOOR MEDIA LIMITED located?
| Registered Office Address | 7 Seaward Street Paisley Road G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORREST OUTDOOR MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCORE OUTDOOR (DISPLAYS) LIMITED | Nov 13, 2000 | Nov 13, 2000 |
| M M & S (2692) LIMITED | Aug 18, 2000 | Aug 18, 2000 |
What are the latest accounts for FORREST OUTDOOR MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORREST OUTDOOR MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FORREST OUTDOOR MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | 27 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 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2101720004, created on Nov 01, 2022 | 17 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Change of details for Ocean Bidco Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge SC2101720002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2101720003 in full | 3 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FORREST OUTDOOR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEAKLEY, Tim James | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | United Kingdom | British | Director | 153582240001 | ||||
| HALL, Philip John | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | England | British | Director | 284197170001 | ||||
| JOSEPH, Stephen | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | England | British | Director | 248421780001 | ||||
| KEENAN, Marc Valentine | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | Scotland | British | Company Director | 72741070001 | ||||
| ALLEN, Paul Gerald | Secretary | 3 Mayberry Grove Sandyhills G32 0EP Glasgow Lanarkshire | British | Accountant | 72350210001 | |||||
| EMENY, Selina Holliday | Secretary | 32 Defoe Avenue Kew TW9 4DT Richmond | British | Company Secretary | 76404320001 | |||||
| SHARP, David Angus | Secretary | Seaward Street Paisley Road G41 1HJ Glasgow 7 | British | Accountant | 90456370001 | |||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| GRANT, Roseanne | Director | 6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire | British | Company Director | 31103650001 | |||||
| KEENAN, Marc Valentine | Director | 2 Strathdee Avenue Hardgate G81 5NQ Glasgow | Scotland | British | Company Director | 72741070001 | ||||
| OLIVER, David Henry Maxwell | Director | 263 Lonsdale Road SW13 9GL London | United Kingdom | British | Company Director | 67052550001 | ||||
| SHARP, David Angus | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | Scotland | British | Accountant | 90456370002 | ||||
| SPRING, Stephanie | Director | Courtnell Street W2 5BX London 34 | England | British | Company Director | 102849950001 | ||||
| STEWART, Donald Gordon William | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | Scotland | British | Company Director | 39839930002 | ||||
| TRAINER, Christopher David | Director | Seaward Street Paisley Road G41 1HJ Glasgow 7 | Scotland | British | Company Director | 249930005 | ||||
| WILSON, Alan Raeburn | Director | 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian | British | Accountant | 33799400001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of FORREST OUTDOOR MEDIA 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 | Oct 16, 2019 | Argyll Street W1F 7TU London 25 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Christopher David Trainer | Jan 31, 2017 | Seaward Street Paisley Road G41 1HJ Glasgow 7 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Forrest Media Limited | Apr 06, 2016 | Seaward Street G41 1HJ Glasgow 7 Scotland | 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