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Mediaco Outdoor Limited

Mediaco Outdoor Limited is an active company incorporated on 23 December 2008 with the registered office located in London, Greater London. Mediaco Outdoor Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06779590
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Argyll Street
London
W1F 7TU
England
Same address for the past 5 years
Telephone
01618752020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1974
Ocean Outdoor UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Outdoor Limited
Tim James Bleakley, Stephen Zev Joseph, and 1 more are mutual people.
Active
Ocean Outdoor UK Limited
Tim James Bleakley, Stephen Zev Joseph, and 1 more are mutual people.
Active
Ocean Bidco Limited
Tim James Bleakley and Stephen Zev Joseph are mutual people.
Active
Forrest Outdoor Media Limited
Tim James Bleakley and Philip John Hall are mutual people.
Active
Ocean Outdoor UK Holdco Limited
Tim James Bleakley is a mutual person.
Active
Ocean Brands Limited
Tim James Bleakley is a mutual person.
Active
SCP Acquisition Bidco Limited
Tim James Bleakley and Stephen Zev Joseph are mutual people.
Dissolved
Ocean Outdoor Limited
Tim James Bleakley is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£531K
Decreased by £293K (-36%)
Turnover
£7.53M
Increased by £396K (+6%)
Employees
3
Same as previous period
Total Assets
£23.29M
Increased by £1.12M (+5%)
Total Liabilities
-£4.18M
Decreased by £567K (-12%)
Net Assets
£19.11M
Increased by £1.68M (+10%)
Debt Ratio (%)
18%
Decreased by 3.46% (-16%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Stephen Zev Joseph Resigned
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Ocean Outdoor Uk Holdco Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Ocean Bidco Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Philip John Hall Appointed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Stephen Zev Joseph as a secretary on 4 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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