This company is commonly known as Signature Outdoor Limited. The company was founded 21 years ago and was given the registration number 04579663. The firm's registered office is in LONDON. You can find them at 25 Argyll Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | SIGNATURE OUTDOOR LIMITED |
|---|---|---|
| Company Number | : | 04579663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Argyll Street, London, England, W1F 7TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Argyll Street, London, England, W1F 7TU | Secretary | 29 September 2022 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 02 August 2014 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 07 June 2004 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 01 February 2023 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 02 August 2014 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Secretary | 01 November 2004 | Active |
| Park House, Tong, Shifnal, TF11 8PW | Secretary | 11 November 2002 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 01 November 2002 | Active |
| 25, Argyll Street, London, England, W1F 7TU | Director | 11 November 2002 | Active |
| Park House, Tong, Shifnal, TF11 8PW | Director | 11 November 2002 | Active |
| Swan Cottage, Mill Lane, Lower Stonnall, WS9 9HN | Director | 07 June 2004 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 01 November 2002 | Active |
| Ocean Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Argyll Street, London, England, W1F 7TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-12-16 | Other | Legacy. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-29 | Officers | Change person secretary company with change date. | Download |
| 2022-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
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