NWP Street Limited

Active04413822 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Wired telecommunications activities (61100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Lantern The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Bauer Media Outdoor UK Limited, Vision Media Group UK Limited, Bauer Media Outdoor Kildoon Property Company Limited · more companies
Irish
Born July 1974 (52)
Director · Appointed 1 April 2023
Also at Bauer Media Outdoor UK Limited, Bauer Media Outdoor Technic Holdings Limited, Bauer Media Outdoor Technic Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 April 2023
Also at Bauer Media Outdoor UK Limited, Vision Media Group UK Limited, Bauer Media Outdoor Kildoon Property Company Limited · more companies
British
Born April 1972 (54)
Officer history (21 former)
1 September 2025
Appointed O'Sullivan, Bryan Michael Martin as Director
1 April 2023
Appointed Ramage, William as Director
1 April 2023
Appointed Smith, April Maria as Director
1 April 2023
Resigned Tolia, Sarah Jane as Director
1 April 2023
Resigned Cochrane, Justin Malcolm Brian as Director
4 January 2021
Appointed Tolia, Sarah Jane as Director
4 January 2021
Resigned Hoo, Byron Kee Chye as Director
20 January 2017
Resigned Andrews, Nicholas James as Secretary
8 September 2016
Appointed Hoo, Byron Kee Chye as Director
25 August 2016
Resigned Brennan, Suzanne Margaret as Director
11 December 2015
Resigned Giles, William Michael as Secretary
11 December 2015
Resigned Ott, Nicolas Francois as Director
11 December 2015
Appointed Andrews, Nicholas James as Secretary
11 December 2015
Resigned Beresford-Wylie, Simon Piers as Director
11 December 2015
Appointed Cochrane, Justin Malcolm Brian as Director
11 December 2015
Resigned Moses, Philip David as Director
11 December 2015
Appointed Brennan, Suzanne Margaret as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
30 June 2014
Resigned Congdon, Philip John as Director
31 July 2012
Resigned Kurtzbard, Yoav as Director
31 July 2012
Appointed Ott, Nicolas Francois as Director
31 July 2012
Resigned Alberga, Simon Julian as Director
31 July 2012
Appointed Moses, Philip David as Director
31 July 2012
Appointed Cresswell, John Harold as Director
30 July 2012
Appointed Giles, William Michael as Secretary
30 July 2012
Resigned Congdon, Philip John as Secretary
22 February 2011
Appointed Alberga, Simon Julian as Director
22 February 2011
Appointed Kurtzbard, Yoav as Director
22 February 2011
Resigned Lewarne, Robert Mark as Director
9 June 2006
Resigned Gurden, Keith as Director
1 December 2004
Appointed Congdon, Philip John as Secretary
1 December 2004
Appointed Congdon, Philip John as Director
30 November 2004
Resigned Muggridge, Alan Paul as Director
30 November 2004
Resigned Muggridge, Alan Paul as Secretary
1 June 2002
Appointed Gurden, Keith as Director
31 May 2002
Resigned O'Neill, Derek Patrick as Director
10 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 April 2002
Appointed O'Neill, Derek Patrick as Director
10 April 2002
Appointed Muggridge, Alan Paul as Secretary
10 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 April 2002
Appointed Muggridge, Alan Paul as Director
10 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2002
Appointed Lewarne, Robert Mark as Director
10 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 950526

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor Holdings Limited
Bauer Media Outdoor International Limited Owns 75–100% of shares
Bauer Media Outdoor Kildoon Property Company Limited Owns 75–100% of shares
Bauer Media Outdoor Overseas Limited Owns 75–100% of shares
Bauer Media Outdoor Technic Holdings Limited Owns 75–100% of shares
Bauer Media Outdoor Technic Limited Owns 75–100% of shares
Bauer Media Outdoor UK Limited Owns 75–100% of shares
Adspace 2000 Limited Owns 75–100% of shares
NWP Street Limited This company Owns 75–100% of shares
Vision Media Group UK Limited Owns 75–100% of shares
Bauer Media Outdoor Treasury Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
8 September 2026Accounts for a small company31 December 2025
2 June 2026Registered office address changed
2 June 2026Registered office address changed
5 May 2026Confirmation statement with no updates10 April 2026
Show all 121 filings

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