Maxx Outdoor Ltd

Active05735642 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Maxx Media Ltd (until 25 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born March 1975 (51)
Director · Appointed 31 March 2022
British
Born December 1968 (57)
Officer history (8 former)
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
Resigned Booker, Anthony John as Director
15 January 2021
Appointed Taviansky, Leon as Director
24 February 2020
Resigned Lewis, Jonathan Paul as Director
24 February 2020
Appointed Singer, Darren David as Director
16 October 2019
Appointed Booker, Anthony John as Director
3 August 2018
Appointed Lewis, Jonathan Paul as Director
3 August 2018
Resigned Dixon, Peter Andrew James as Director
3 August 2018
Resigned Dixon, Peter Andrew James as Secretary
8 November 2011
15 June 2006
Appointed Prendergast, Lawrence Christopher as Director
15 June 2006
Appointed Dixon, Peter Andrew James as Director
15 June 2006
Resigned O'Hara, John Henry as Director
9 March 2006
Appointed O'Hara, John Henry as Director
9 March 2006
Appointed Dixon, Peter Andrew James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04823380
Former controllers (1)
3 August 2018
Ceased Peter Andrew James Dixon — Owns 50–75% of shares

Group structure 52 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Maxx Outdoor Ltd This company 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
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 Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% 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
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
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

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 March 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing—
19 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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