Outdoor Plus Limited

Active04823380 Private limited company

Incorporated: 7 July 2003 (23 years)
Industry: Advertising agencies (73110)
Directors: Simon Jeremy Pitts
Benedict Campion Porter
Jason Richard Cotterrell
Owned by: Global Outdoor Media Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 7th Floor
Lacon House
84 Theobalds Road
London
WC1X 8NL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Pitts, Simon Jeremy

Director · Appointed 17 March 2025

Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies

British

Born July 1975 (51)

Porter, Benedict Campion

Director · Appointed 1 July 2023

Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies

British

Born March 1975 (51)

Cotterrell, Jason Richard

Director · Appointed 31 March 2022

Also at Primesight Limited, Global Outdoor Media Limited, Maxx Outdoor Ltd · more companies

British

Born December 1968 (57)

Gammon, Michelle Jane

Secretary · Appointed 30 January 2020

Officer history (20 former)

17 March 2025

Appointed Pitts, Simon Jeremy as Director

17 March 2025

Resigned Miron, Stephen Gabriel as Director

1 July 2023

Resigned Singer, Darren David as Director

1 July 2023

Appointed Porter, Benedict Campion as Director

31 March 2022

Appointed Cotterrell, Jason Richard as Director

31 March 2022

Resigned Taviansky, Leon as Director

15 February 2021

Appointed Taviansky, Leon as Director

15 February 2021

Resigned Booker, Anthony John as Director

24 February 2020

Resigned Lewis, Jonathan Paul as Director

30 January 2020

Appointed Gammon, Michelle Jane as Secretary

8 August 2019

Appointed Booker, Anthony John as Director

31 August 2018

Resigned Kaufman, Josh Aaron as Director

31 August 2018

Resigned Sharrocks, Nigel as Director

31 August 2018

Resigned Rizzi, Fabrizia as Director

31 August 2018

Appointed Miron, Stephen Gabriel as Director

31 August 2018

Appointed Singer, Darren David as Director

31 August 2018

Resigned Newton, Gary Michael as Director

31 August 2018

Resigned Weisinger-Irwin, Helen as Director

28 August 2018

Resigned Mason, Nicholas Berkeley as Director

30 November 2017

Resigned Swann, Richard as Director

30 November 2017

Appointed Rizzi, Fabrizia as Director

14 November 2016

Appointed Sharrocks, Nigel as Director

14 November 2016

Appointed Weisinger-Irwin, Helen as Director

14 November 2016

Resigned Sutcliffe, John William as Director

14 November 2016

Appointed Newton, Gary Michael as Director

14 November 2016

Appointed Kaufman, Josh Aaron as Director

14 November 2016

Resigned Mendoza, Marc Sydney Benjamin as Director

14 November 2016

Resigned Georgiadis, Philip Andrew as Director

14 November 2016

Appointed Swann, Richard as Director

12 September 2015

Resigned Blain, Andrew Derek as Director

13 December 2012

Appointed Mason, Nicholas Berkeley as Director

7 February 2011

Appointed Mendoza, Marc Sydney Benjamin as Director

7 February 2011

Appointed Sutcliffe, John William as Director

7 February 2011

Appointed Georgiadis, Philip Andrew as Director

15 November 2010

Resigned Lewis, Elliot as Director

1 January 2010

Resigned Portland Registrars Limited as Corporate Secretary

3 February 2006

Appointed Lewis, Jonathan Paul as Director

7 July 2003

Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

7 July 2003

Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

7 July 2003

Appointed Incorporate Directors Limited as Corporate Nominee Director

7 July 2003

Resigned Incorporate Directors Limited as Corporate Nominee Director

7 July 2003

Appointed Portland Registrars Limited as Corporate Secretary

7 July 2003

Appointed Lewis, Elliot as Director

7 July 2003

Appointed Blain, Andrew Derek as Director

Ownership 1 active

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

Global Outdoor Media Holdings Limited

Corporate entity · Notified 28 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06309636

Former controllers (1)

28 April 2023

Ceased Project Iconic Bidco Limited — Owns 75–100% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Global Media & Entertainment Limited

Global IP Holdings Limited Owns 75–100% of shares

Global Media IP Limited Owns 75–100% of shares

Global Media Ventures Limited Owns 75–100% of shares

Global Music Television Limited Owns 75–100% of shares

Global Outdoor Media Holdings Limited Owns 75–100% of shares

Outdoor Plus Limited This company Owns 75–100% of shares

Maxx Outdoor Ltd Owns 75–100% of shares

Primesight Limited Owns 75–100% of shares

Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares

Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares

Global Radio Acquisitions Limited Owns 75–100% of shares

Global Radio Holdings Limited Owns 75–100% of shares

Captivate Audio Ltd Owns 75–100% of shares

Couple Keys Limited Owns 50–75% of shares

CKL Subco Limited Owns 75–100% of shares

Digital News Network Limited Owns 75–100% of shares

DQ Radio Services Limited Owns 75–100% of shares

Galaxy Radio Birmingham Limited Owns 75–100% of shares

Quidem Limited Owns 75–100% of shares

Galaxy Radio Limited Owns 75–100% of shares

Galaxy Radio Manchester Limited Owns 75–100% of shares

Galaxy Radio Yorkshire Limited Owns 75–100% of shares

Lancashire Broadcasting Company Limited Owns 75–100% of shares

Galaxy Radio North East Limited Owns 75–100% of shares

Gcap Media Limited Owns 75–100% of shares

Global Live Limited Owns 75–100% of shares

Global Radio Limited Owns 75–100% of shares

Capital Gold Hampshire Limited Owns 75–100% of shares

Capital Gold Manchester Limited Owns 75–100% of shares

Capital Radio (London) Limited Owns 75–100% of shares

Capital Radio Investments Limited Owns 75–100% of shares

Capital Radio Limited Owns 75–100% of shares

Capital Radio Restaurants Limited Owns 75–100% of shares

Capital Radio Telstar Entertainment Direct Limited Owns 25–50% of shares

Capital Radio Trustee Limited Owns 75–100% of shares

Capital Television Limited Owns 75–100% of shares

Cheerdale Limited Owns 75–100% of shares

First Oxfordshire Radio Company Limited Owns 25–50% of shares

Gcap Media (Crud) Limited Owns 75–100% of shares

Global Charities Holds 75–100% of voting rights

GWR Group Limited Owns 75–100% of shares

Healthbuild Limited Owns 75–100% of shares

And 9 more

Global Radio London Limited Owns 75–100% of shares

Global Radio Midlands Limited Owns 75–100% of shares

Global Radio Northwest Limited Owns 75–100% of shares

Global Radio Publishing Limited Owns 75–100% of shares

And 9 more

Global Radio UK Limited Owns 75–100% of shares

Global Tech Investments Limited Owns 75–100% of shares

Gmel Holdings Limited Owns 75–100% of shares

Radioplayer Worldwide Ltd Holds 25–50% of voting rights

UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Confirmation statement with updates	7 July 2026
20 May 2026	Satisfaction of a charge in full
20 May 2026	Satisfaction of a charge in full
13 April 2026	Statement of capital following an allotment of shares
5 March 2026	Audit exemption subsidiary accounts	31 March 2025