Mediaco Outdoor Limited

06779590

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 ARGYLL STREET, LONDON, W1F 7TU

Incorporated 23/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Tim James Bleakley

director · Since 22/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Stephen Zev Joseph

director · Since 22/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Philip John Hall

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Ocean Outdoor Uk Holdco Limited

75–100% shares

75–100% votes

25, Argyll Street, London, W1F 7TU

Reg: 15333652 · Companies House · Limited Company

Notified 01/01/2024

Former PSCs

Ocean Bidco Limited

Ceased 01/01/2024

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/11/2022Registered 03/11/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/05/2020Registered 04/06/2020Satisfied 15/06/2022

Charge

satisfied

ARES MANAGEMENT LTD AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 18/05/2015Registered 22/05/2015Satisfied 05/10/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/02/2012Registered 03/03/2012Satisfied 13/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2011Registered 19/02/2011Satisfied 13/05/2015