Back to search

Outdoor Plus Limited

04823380

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
Incorporated 07/07/2003

Previously known as

Supreme Outdoor Limited · until 27/03/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

73110
Advertising agencies

Officers

Michelle Jane Gammon

secretary · Since 30/01/2020

Mr Jason Richard Cotterrell

director · Since 31/03/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Michelle Jane Gammon

secretary · Since 30/01/2020

Jason Richard Cotterrell

director · Since 31/03/2022

British · United Kingdom · Age 57

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 51

Former

Incorporate Directors Limited

corporate nominee director · Resigned 07/07/2003

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 07/07/2003

Portland Registrars Limited

corporate secretary · Resigned 01/01/2010

Elliot Lewis

director · Resigned 15/11/2010

Andrew Derek Blain

director · Resigned 12/09/2015

John William Sutcliffe

director · Resigned 14/11/2016

Philip Andrew Georgiadis

director · Resigned 14/11/2016

Marc Sydney Benjamin Mendoza

director · Resigned 14/11/2016

Richard Swann

director · Resigned 30/11/2017

Nicholas Berkeley Mason

director · Resigned 28/08/2018

Nigel Sharrocks

director · Resigned 31/08/2018

Gary Michael Newton

director · Resigned 31/08/2018

Josh Aaron Kaufman

director · Resigned 31/08/2018

Helen Weisinger-Irwin

director · Resigned 31/08/2018

Fabrizia Rizzi

director · Resigned 31/08/2018

Jonathan Paul Lewis

director · Resigned 24/02/2020

Anthony John Booker

director · Resigned 15/02/2021

Leon Taviansky

director · Resigned 31/03/2022

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Global Outdoor Media Holdings Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Lacon House, London, WC1X 8NL

Reg: 06309636 · Companies House · Limited By Shares

Notified 28/04/2023

Former PSCs

Project Iconic Bidco Limited

Ceased 28/04/2023

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/08/2020Registered 31/08/2020Satisfied 20/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/08/2020Registered 31/08/2020Satisfied 20/05/2026
charge
satisfied

LAZARI INVESTMENTS LIMITED

Created 21/10/2011Registered 25/10/2011Satisfied 27/07/2022

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line17th Floor, Lacon House
2026-08-24

7TH FLOOR, LACON HOUSE

post townLondon
2026-08-24

LONDON

officer appointedGAMMON, Michelle Jane
2026-08-24
officer appointedCOTTERRELL, Jason Richard
2026-08-24
officer appointedPITTS, Simon Jeremy
2026-08-24
officer appointedPORTER, Benedict Campion
2026-08-24