Outdoor Plus Limited in 84 Theobalds Road LONDON - WC1X 8NL

You are here: bizstats.co.uk > a-z index > O list > OU list > OUT list > OUTD list

Outdoor Plus Limited LONDON

Founded in 2003, Outdoor Plus, classified under reg no. 04823380 is an active company. Currently registered at 7th Floor, Lacon House WC1X 8NL, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 27th March 2006 Outdoor Plus Limited is no longer carrying the name Supreme Outdoor.

At the moment there are 3 directors in the the firm, namely Benedict P., Jason C. and Stephen M.. In addition one secretary - Michelle G. - is with the company. As of 23 May 2024, there were 16 ex directors - Leon T., Anthony B. and others listed below. There were no ex secretaries.

Outdoor Plus Limited Address / Contact

Office Address	7th Floor, Lacon House
Office Address2	84 Theobalds Road
Town	London
Post code	WC1X 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04823380
Date of Incorporation	Mon, 7th Jul 2003
Industry	Advertising agencies
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Jason C.

Position: Director

Appointed: 31 March 2022

Michelle G.

Position: Secretary

Appointed: 30 January 2020

Stephen M.

Position: Director

Appointed: 31 August 2018

Leon T.

Position: Director

Appointed: 15 February 2021

Resigned: 31 March 2022

Anthony B.

Position: Director

Appointed: 08 August 2019

Resigned: 15 February 2021

Darren S.

Position: Director

Appointed: 31 August 2018

Resigned: 01 July 2023

Fabrizia R.

Position: Director

Appointed: 30 November 2017

Resigned: 31 August 2018

Josh K.

Position: Director

Appointed: 14 November 2016

Resigned: 31 August 2018

Helen W.

Position: Director

Appointed: 14 November 2016

Resigned: 31 August 2018

Nigel S.

Position: Director

Appointed: 14 November 2016

Resigned: 31 August 2018

Gary N.

Position: Director

Appointed: 14 November 2016

Resigned: 31 August 2018

Richard S.

Position: Director

Appointed: 14 November 2016

Resigned: 30 November 2017

Nicholas M.

Position: Director

Appointed: 13 December 2012

Resigned: 28 August 2018

John S.

Position: Director

Appointed: 07 February 2011

Resigned: 14 November 2016

Philip G.

Position: Director

Appointed: 07 February 2011

Resigned: 14 November 2016

Marc M.

Position: Director

Appointed: 07 February 2011

Resigned: 14 November 2016

Jonathan L.

Position: Director

Appointed: 03 February 2006

Resigned: 24 February 2020

Andrew B.

Position: Director

Appointed: 07 July 2003

Resigned: 12 September 2015

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 2003

Resigned: 07 July 2003

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 07 July 2003

Resigned: 01 January 2010

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2003

Resigned: 07 July 2003

Elliot L.

Position: Director

Appointed: 07 July 2003

Resigned: 15 November 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Global Outdoor Media Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Project Iconic Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", 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.

Global Outdoor Media Holdings Limited

7th Floor Lacon House, 84 Theobalds Road, London, England, WC1X 8NL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06309636
Notified on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Project Iconic Bidco Limited

7th Floor, Lacon House 84 Theobalds Road, 84 Theobald's Road, London, WC1X 8NL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10303941
Notified on	12 December 2016
Ceased on	28 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Supreme Outdoor	March 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 25th, April 2023	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, April 2023	accounts	Free Download (95 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, March 2022	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 23rd, March 2022	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 10th, April 2021	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 13th, March 2020	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 13th, March 2020	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2015 filed on: 25th, May 2016	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th July 2015 filed on: 20th, August 2015	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2014 filed on: 19th, August 2014	annual return	Free Download (22 pages)
SH01	Statement of Capital on 19th August 2014: 3967.36 GBP	capital
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 20th, March 2014	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2013 filed on: 5th, August 2013	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2012 filed on: 14th, September 2012	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2011 filed on: 15th, August 2011	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 7th July 2010 filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 18th September 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 24th, July 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (12 pages)
363a	Annual return drawn up to 18th August 2007 with complete member list filed on: 18th, August 2007	annual return	Free Download (10 pages)
363a	Annual return drawn up to 18th August 2007 with complete member list filed on: 18th, August 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (11 pages)
363a	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd August 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 18th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 18th, August 2003	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.