Forrest Outdoor Media Limited

SC210172

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 SEAWARD STREET, GLASGOW, G41 1HJ

Incorporated 18/08/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

73120

Media representation

Officers

Mr Marc Valentine Keenan

director · Since 01/11/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

Mr Tim James Bleakley

director · Since 02/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Stephen Joseph

director · Since 02/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 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

Forrest Media Limited

Ceased 16/10/2019

Mr Christopher David Trainer

Ceased 21/05/2018

Ocean Bidco Limited

Ceased 01/01/2024

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 01/11/2022Registered 04/11/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/05/2020Registered 11/06/2020Satisfied 25/06/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/05/2020Registered 04/06/2020Satisfied 25/06/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/11/2010Registered 04/12/2010Satisfied 05/05/2018