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W1 Outdoor Limited LONDON

Founded in 2009, W1 Outdoor, classified under reg no. 07080491 is an active company. Currently registered at C/o Myles Poulton WC2H 7DQ, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Myles P., appointed on 18 November 2009. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Vijay M., Peter K. and others listed below. There were no ex secretaries.

W1 Outdoor Limited Address / Contact

Office Address C/o Myles Poulton
Office Address2 10 Orange Street
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07080491
Date of Incorporation Wed, 18th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th January
Company age 15 years old
Account next due date Wed, 30th Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Myles P.

Position: Director

Appointed: 18 November 2009

Vijay M.

Position: Director

Appointed: 18 November 2009

Resigned: 30 December 2019

Peter K.

Position: Director

Appointed: 18 November 2009

Resigned: 13 May 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Media Campaign Group Ltd from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Myles P. This PSC owns 75,01-100% shares.

Media Campaign Group Ltd

412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07960720
Notified on 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Myles P.

Notified on 1 June 2016
Ceased on 31 January 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/01/31
filed on: 27th, October 2023 		Free Download (4 pages)

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