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Outdoor Plus Limited

04823380

active
Private Limited Company
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, LONDON, WC1X 8NL
Incorporated 07/07/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

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 50

Also on 84 other boards

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

HSBC BANK PLC AS SECURITY AGENT

Created 14/12/2016Registered 16/12/2016Satisfied 06/10/2018
charge
satisfied

COVENT GARDEN MARKET AUTHORITY

Created 16/04/2012Registered 01/05/2012Satisfied 06/10/2016
charge
satisfied

LAZARI INVESTMENTS LIMITED

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

BANK LEUMI (UK) PLC

Created 07/12/2009Registered 18/12/2009Satisfied 07/12/2016
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/08/2003Registered 13/08/2003Satisfied 07/12/2016