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OUTDOOR PLUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Outdoor Plus Limited. The company was founded 21 years ago and was given the registration number 04823380. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:OUTDOOR PLUS LIMITED
Company Number:04823380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 January 2020Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director31 March 2022Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director31 August 2018Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 July 2003Active
1 Conduit Street, London, W1S 2XA

Corporate Secretary07 July 2003Active
49, Ellis Fields, St. Albans, AL3 6BG

Director07 July 2003Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director08 August 2019Active
20, Fairfax Road, London, Uk, W4 1EW

Director07 February 2011Active
30, Leicester Square, London, England, WC2H 7LA

Director14 November 2016Active
4 Hawkesley Court, Watford Road, Radlett, WD7 8HH

Director07 July 2003Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director03 February 2006Active
35, Britannia Row, London, United Kingdom, N1 8QH

Director13 December 2012Active
Latimer Cottage, Latimer, Chesham, England, HP5 1UA

Director07 February 2011Active
30, Leicester Square, London, England, WC2H 7LA

Director14 November 2016Active
30, Leicester Square, London, England, WC2H 7LA

Director30 November 2017Active
30, Leicester Square, London, England, WC2H 7LA

Director14 November 2016Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director31 August 2018Active
Flat 2, Kings Cliff, 4 Third Avenue, Hove, England, BN3 2PD

Director07 February 2011Active
89, New Bond Street, London, England, W1S 1DA

Director14 November 2016Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director15 February 2021Active
30, Leicester Square, London, England, WC2H 7LA

Director14 November 2016Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 July 2003Active

People with Significant Control

Global Outdoor Media Holdings Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, London, England, WC1X 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Project Iconic Bidco Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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