Mediaco Outdoor Limited. net worth, address, company information. Free

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Mediaco Outdoor Limited (registration number 06779590) is a private limited company established on 2008-12-23 originating in England. The enterprise is registered at 25 Argyll Street, London W1F 7TU. Mediaco Outdoor Limited is operating under Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name	Mediaco Outdoor Limited
Number	06779590
Date of Incorporation:	2008/12/23
End of financial year:	31 December
Address:	25 Argyll Street, London, W1F 7TU
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in this particular business, we can name: Philip H. (in the company from 01 February 2023), Tim B. (appointment date: 22 April 2015), Stephen J. (appointed on 22 April 2015). 1 secretary is there as well: Stephen J. (appointed on 22 April 2015). The official register reports 1 person of significant control - Ocean Bidco Limited, a business which can be found at Argyll Street, W1F 7TU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ocean Bidco Limited

6 April 2016

Address	25 Argyll Street, London, W1F 7TU, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08038055
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (47 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-02-01 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (22 pages)
(AD01) New registered office address 25 Argyll Street London W1F 7TU. Change occurred on 2020-03-02. Company's previous address: 25 Kingly Street London W1B 5QB. filed on: 2nd, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 17th, September 2016 \| accounts	Free Download (21 pages)
(CH01) On 2015-06-23 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-05: 1053.00 GBP capital
(CH01) On 2015-06-23 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 3rd, December 2015 \| auditors	Free Download (1 page)
(AD01) New registered office address 25 Kingly Street London W1B 5QB. Change occurred on 2015-06-12. Company's previous address: 20 st. James's Street London SW1A 1ES England. filed on: 12th, June 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution filed on: 29th, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 29th, May 2015 \| capital	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 14th, May 2015 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-04-22) of a secretary filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 st. James's Street London SW1A 1ES. Change occurred on 2015-05-08. Company's previous address: Churchill Point Churchill Way Trafford Park Manchester M17 1BS. filed on: 8th, May 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 29th, April 2015 \| accounts	Free Download
(SH01) Statement of Capital on 2010-05-02: 1000.00 GBP filed on: 22nd, April 2015 \| capital	Free Download
(MA) Memorandum and Articles of Association filed on: 22nd, April 2015 \| incorporation	Free Download
(TM01) Director's appointment was terminated on 2015-04-09 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 2nd, February 2015 \| annual return	Free Download (8 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 2014-01-01 secretary's details were changed filed on: 30th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2014-01-01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 24th, December 2013 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2013-12-24: 1053.00 GBP capital
(AA) Small company accounts for the period up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2013-02-22 filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 22nd, February 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2012 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2011-12-30: 1053.00 GBP filed on: 31st, May 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-30 filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-13 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 13th, March 2012 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 24th, January 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to 2010-01-05 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, December 2008 \| incorporation	Free Download (16 pages)

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