Forrest Outdoor Media started in year 2000 as Private Limited Company with registration number SC210172. The Forrest Outdoor Media company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Glasgow at 7 Seaward Street. Postal code: G41 1HJ. Since 2003-05-20 Forrest Outdoor Media Limited is no longer carrying the name Score Outdoor (displays).
The company has 4 directors, namely Philip H., Stephen J. and Tim B. and others. Of them, Marc K. has been with the company the longest, being appointed on 1 November 2002 and Philip H. has been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 7 Seaward Street |
Office Address2 | Paisley Road |
Town | Glasgow |
Post code | G41 1HJ |
Country of origin | United Kingdom |
Registration Number | SC210172 |
Date of Incorporation | Fri, 18th Aug 2000 |
Industry | Media representation services |
End of financial Year | 31st December |
Company age | 24 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
Last confirmation statement dated | Sat, 31st Dec 2022 |
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Ocean Bidco Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Forrest Media Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ocean Bidco Limited
25 Argyll Street, London, W1F 7TU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08038055 |
Notified on | 16 October 2019 |
Nature of control: |
75,01-100% shares |
Forrest Media Limited
7 Seaward Street, Glasgow, G41 1HJ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Scotland |
Place registered | Uk |
Registration number | Sc212064 |
Notified on | 6 April 2016 |
Ceased on | 16 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher T.
Notified on | 31 January 2017 |
Ceased on | 21 May 2018 |
Nature of control: |
significiant influence or control |
Score Outdoor (displays) | May 20, 2003 |
M M & S (2692) | November 13, 2000 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 3 699 731 | 2 831 759 |
Current Assets | 8 556 672 | 9 583 477 |
Debtors | 4 856 941 | 6 751 718 |
Net Assets Liabilities | 9 887 398 | 11 136 566 |
Other Debtors | 423 894 | 441 920 |
Property Plant Equipment | 5 745 647 | 5 023 392 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 2 937 171 | 3 669 968 |
Amounts Owed By Group Undertakings Participating Interests | 1 550 000 | 3 500 000 |
Amounts Owed To Group Undertakings Participating Interests | 1 300 785 | 1 300 785 |
Corporation Tax Payable | 381 270 | 239 183 |
Creditors | 3 987 687 | 3 073 842 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 35 465 | |
Disposals Property Plant Equipment | 37 010 | |
Dividends Paid On Shares | 700 000 | 580 000 |
Fixed Assets | 5 745 647 | 5 023 392 |
Increase From Depreciation Charge For Year Property Plant Equipment | 768 262 | |
Net Current Assets Liabilities | 4 568 985 | 6 509 635 |
Other Creditors | 216 947 | 127 424 |
Other Taxation Social Security Payable | 177 156 | 319 269 |
Par Value Share | 1 | |
Property Plant Equipment Gross Cost | 8 682 818 | 8 693 360 |
Provisions For Liabilities Balance Sheet Subtotal | 427 234 | 396 461 |
Total Assets Less Current Liabilities | 10 314 632 | 11 533 027 |
Trade Creditors Trade Payables | 1 911 529 | 1 087 181 |
Trade Debtors Trade Receivables | 2 883 047 | 2 809 798 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, July 2023 |
accounts | Free Download (47 pages) |
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