DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Outdoor Plus Limited

Adresa
54 Baker Street
London
W1U 7BU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
13. leden 2020
Company Register Address 7th Floor, Lacon House
London
WC1X 8NL
Company No. 04823380 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Supreme Outdoor Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Global Outdoor Media Holdings Limited Status: Active Notified: 28/04/2023 Companies House Number: 06309636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Iconic Bidco Limited Status: Ceased Notified: 12/12/2016 Ceased: 28/04/2023 Companies House Number: 10303941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cotterrell, Jason Richard London, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gammon, Michelle Jane London, England Status: Active Notified: 30/01/2020 Role: Secretary
    Miron, Stephen Gabriel London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Jonathan Paul London, England Status: Ceased Notified: 03/02/2006 Ceased: 24/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 31/08/2018 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Swann, Richard London, England Status: Ceased Notified: 14/11/2016 Ceased: 30/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Deltrack LTD Status: Active Notified: 06/04/2016 Companies House Number: 03285808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lite Spaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 05974000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Maxx Outdoor LTD Status: Active Notified: 06/04/2016 Companies House Number: 05735642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prestfold Limited Status: Active Notified: 06/04/2016 Companies House Number: 08787434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors