Mediaco Outdoor Limited. Head office in London. Check Director.

Mediaco Outdoor Limited, London

Mediaco Outdoor Limited is a private limited company. Located at 25 Argyll Street, London W1F 7TU, the aforementioned 15 years old firm was incorporated on 2008-12-23 and is officially classified as "advertising agencies" (SIC code: 73110).
3 directors can be found in the company: Philip H. (appointed on 01 February 2023), Tim B. (appointed on 22 April 2015), Stephen J. (appointed on 22 April 2015). As for the secretaries (1 in total), we can name: Stephen J. (appointed on 22 April 2015).

About
Name: Mediaco Outdoor Limited
Number: 06779590
Incorporation date: 2008-12-23
End of financial year: 31 December


Address:	25 Argyll Street London W1F 7TU
SIC code:	73110 - Advertising agencies

Company staff

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

The date for Mediaco Outdoor Limited confirmation statement filing is 2024-01-14. The most recent one was sent on 2022-12-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Ocean Bidco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Argyll Street, W1F 7TU London.

Company filing

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Type		Free download
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)

Type		Free download
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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