Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
W1 Outdoor Limited
- Incorporated
- 18 November 2009 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Portland House 3rd FloorGreat Portland StreetLondonW1W 8QJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2009
British
Born October 1969 (57)
Officer history (2 former)
30 December 2019
13 May 2010
18 November 2009
18 November 2009
18 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07960720
Former controllers (1)
31 January 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Media Campaign Group Ltd Owns 75–100% of shares
Bygraves Bushell Valladares & Sheldon Limited Owns 75–100% of shares
Clear Media Limited Owns 75–100% of shares
Madison Bell Limited Owns 75–100% of shares
Media Campaign Limited Owns 75–100% of shares
Media Circus Group Limited Owns 75–100% of shares
Response Advertising International Limited Owns 75–100% of shares
TV Advertising Agency Ltd Owns 75–100% of shares
W1 Outdoor Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Cash
- £4,817
- Current Ratio
- 731.9x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £187,364 |
| Debtors | £182,547 |
| Cash | £4,817 |
| Creditors (< 1 year) | £256 |
| Net Current Assets | £187,108 |
| Shareholder Funds | £187,108 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 30 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 19 May 2025 | Accounts for a dormant company | 31 January 2024 | ||
| 18 November 2024 | Director's details changed | |||
| 18 November 2024 | Confirmation statement with no updates | 18 November 2024 |
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