OUTDOOR PLUS LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 04823380
- Last Updated: 01 Mar 2024
Company Profile
OUTDOOR PLUS LIMITED was incorporated on Monday, July 7, 2003 as a Private Limited Company with registered address in LONDON. OUTDOOR PLUS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 2 months and 21 days.
| Name | OUTDOOR PLUS LIMITED |
|---|---|
| Company number | 04823380 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Outdoor Media Holdings Limited Lacon House, 84 Theobalds Road, WC1X 8NL |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Project Iconic Bidco Limited 84 Theobalds Road, WC1X 8NL |
Dates: Monday, December 12, 2016 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OUTDOOR PLUS LIMITED | 07 Jul 2003 |
| SUPREME OUTDOOR LIMITED | 27 Mar 2006 |