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OUTDOOR PLUS LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 04823380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- COTTERRELL, Jason Richard
- PORTER, Benedict Campion
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-07
- Age Of Company 2003-07-07 21 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- Global Outdoor Media Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUPREME OUTDOOR LIMITED
- Legal Entity Identifier (LEI)
- 2138009E2M9JWU6NPG32
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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OUTDOOR PLUS LIMITED Company Description
- OUTDOOR PLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 04823380. Its current trading status is "live". It was registered 2003-07-07. It was previously called SUPREME OUTDOOR LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 7Th Floor, Lacon House .
Get OUTDOOR PLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Outdoor Plus Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2003-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-25) - AA
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legacy (2023-04-11) - PARENT_ACC
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legacy (2023-04-11) - GUARANTEE2
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legacy (2023-04-11) - AGREEMENT2
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capital-allotment-shares (2023-05-30) - SH01
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capital-allotment-shares (2023-05-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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legacy (2023-04-27) - CAP-SS
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resolution (2023-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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legacy (2023-12-31) - PARENT_ACC
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legacy (2023-12-31) - AGREEMENT2
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legacy (2023-12-31) - GUARANTEE2
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confirmation-statement-with-updates (2023-07-18) - CS01
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notification-of-a-person-with-significant-control (2023-07-19) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-19) - PSC07
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legacy (2023-04-27) - SH20
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mortgage-satisfy-charge-full (2022-07-27) - MR04
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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legacy (2022-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-23) - AA
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legacy (2022-03-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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legacy (2021-04-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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legacy (2021-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-13) - AA
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change-person-director-company-with-change-date (2020-01-19) - CH01
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change-person-director-company-with-change-date (2020-01-18) - CH01
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legacy (2020-03-13) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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legacy (2020-03-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
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legacy (2020-03-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
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change-to-a-person-with-significant-control (2019-06-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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change-person-director-company-with-change-date (2019-08-29) - CH01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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change-to-a-person-with-significant-control (2019-08-16) - PSC05
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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change-person-director-company-with-change-date (2018-08-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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change-account-reference-date-company-current-extended (2018-09-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2016-08-08) - CS01
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mortgage-satisfy-charge-full (2016-12-07) - MR04
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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resolution (2016-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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change-account-reference-date-company-previous-shortened (2015-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-account-reference-date-company-current-extended (2014-03-20) - AA01
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mortgage-charge-part-release-with-charge-number (2014-03-05) - MR05
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capital-allotment-shares (2014-02-20) - SH01
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second-filing-of-form-with-form-type (2014-02-13) - RP04
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capital-allotment-shares (2013-07-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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legacy (2012-05-01) - MG01
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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capital-allotment-shares (2011-03-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-group (2011-09-22) - AA
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legacy (2011-10-25) - MG01
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capital-allotment-shares (2011-03-23) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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termination-secretary-company-with-name (2010-02-03) - TM02
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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accounts-with-accounts-type-group (2009-10-15) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2006-02-17) - 288a
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certificate-change-of-name-company (2006-03-27) - CERTNM
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resolution (2006-05-02) - RESOLUTIONS
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legacy (2006-05-02) - 88(2)R
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legacy (2006-05-17) - 88(2)R
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legacy (2006-05-17) - 123
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statement-of-affairs (2006-05-17) - SA
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legacy (2006-06-28) - 88(2)R
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2003-08-18) - 225
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legacy (2003-07-07) - 288b
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incorporation-company (2003-07-07) - NEWINC