Company information:
Outdoor Plus Limited (No: 04823380)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL, ENGLAND
Status: Active
Incorporated: 07-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Aug-2019 )
Current Director: JASON RICHARD COTTERRELL ( DOB: Dec-1968 From: Mar-2022 )
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Aug-2018 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Secretary: MICHELLE JANE GAMMON ( From: Jan-2020 )
Resigned Director: ANDREW DEREK BLAIN ( DOB: Dec-1954 From: Jul-2003 To: Sep-2015 )
Resigned Director: PHILIP ANDREW GEORGIADIS ( DOB: May-1962 From: Feb-2011 To: Nov-2016 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: JOSH AARON KAUFMAN ( DOB: Apr-1981 From: Nov-2016 To: Aug-2018 )
Resigned Director: ELLIOT LEWIS ( DOB: Jan-1935 From: Jul-2003 To: Nov-2010 )
Resigned Director: JONATHAN PAUL LEWIS ( DOB: Jul-1963 From: Feb-2006 To: Feb-2020 )
Resigned Director: NICHOLAS BERKELEY MASON ( DOB: Jan-1944 From: Dec-2012 To: Aug-2018 )
Resigned Director: MARC SYDNEY BENJAMIN MENDOZA ( DOB: Jul-1960 From: Feb-2011 To: Nov-2016 )
Resigned Director: GARY MICHAEL NEWTON ( DOB: Aug-1959 From: Nov-2016 To: Aug-2018 )
Resigned Director: FABRIZIA RIZZI ( DOB: Apr-1986 From: Nov-2017 To: Aug-2018 )
Resigned Director: NIGEL SHARROCKS ( DOB: Aug-1956 From: Nov-2016 To: Aug-2018 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Aug-2018 To: Jul-2023 )
Resigned Director: JOHN WILLIAM SUTCLIFFE ( From: Feb-2011 To: Nov-2016 )
Resigned Director: RICHARD SWANN ( DOB: Jun-1967 From: Nov-2016 To: Nov-2017 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Feb-2021 To: Mar-2022 )
Resigned Director: HELEN WEISINGER-IRWIN ( From: Nov-2016 To: Aug-2018 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Jul-2003 To: Jan-2010 )
Persons of Significant Control:
Project Iconic Bidco Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-12, Ceased: 2023-04-28)