W1 OUTDOOR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W1 Outdoor Limited. The company was founded 15 years ago and was given the registration number 07080491. The firm's registered office is in LONDON. You can find them at 21 1st Floor, Manor House, Soho Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | W1 OUTDOOR LIMITED |
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| Company Number | : | 07080491 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 21 1st Floor, Manor House, Soho Square, London, England, W1D 3QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 511, Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF | Director | 18 November 2009 | Active |
| 45, Fordington Road, Highgate, London, England, N6 4TD | Director | 18 November 2009 | Active |
| 44, Thurlestone Avenue, Ilford, England, IG3 9DU | Director | 18 November 2009 | Active |
People with Significant Control
| Media Campaign Group Ltd |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 412, Mappin House, London, United Kingdom, W1W 8HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Myles Nicholas Poulton |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Sheraton St Medius House, London, United Kingdom, W1F 8BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)