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Outdoor Plus Limited

Outdoor Plus Limited is an active company incorporated on 7 July 2003 with the registered office located in London, Greater London. Outdoor Plus Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04823380
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
England
Same address for the past 5 years
Telephone
02074725200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1975
Director • Chief Executive Officer • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Primesight Limited
Stephen Gabriel Miron, Jason Richard Cotterrell, and 2 more are mutual people.
Active
Global Outdoor Media Limited
Stephen Gabriel Miron, Jason Richard Cotterrell, and 2 more are mutual people.
Active
Global Outdoor Media Holdings Limited
Benedict Campion Porter, Stephen Gabriel Miron, and 1 more are mutual people.
Active
Essex Radio Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
GWR Group Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Radio Trent Limited
Benedict Campion Porter and Simon Jeremy Pitts are mutual people.
Active
Global Radio Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Capital Radio Investments Limited
Simon Jeremy Pitts and Benedict Campion Porter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£266K
Increased by £39K (+17%)
Turnover
£11.42M
Increased by £671K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£631.3M
Increased by £471.54M (+295%)
Total Liabilities
-£197.34M
Decreased by £48.49M (-20%)
Net Assets
£433.96M
Increased by £520.03M (-604%)
Debt Ratio (%)
31%
Decreased by 122.61% (-80%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Stephen Gabriel Miron Resigned
7 Months Ago on 17 Mar 2025
Mr Simon Jeremy Pitts Appointed
7 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 4 Months Ago on 1 Jul 2023
Project Iconic Bidco Limited (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
Global Outdoor Media Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Stephen Gabriel Miron as a director on 17 March 2025
Submitted on 23 Mar 2025
Appointment of Mr Simon Jeremy Pitts as a director on 17 March 2025
Submitted on 22 Mar 2025
Amended audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Second filing of a statement of capital following an allotment of shares on 27 April 2023
Submitted on 1 Oct 2024
Second filing of a statement of capital following an allotment of shares on 27 April 2023
Submitted on 30 Sep 2024
Repayment History
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