Signature Outdoor Limited
- Company number
- 04579663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2002
- Nature of business
- Advertising agencies
- Corporate group
- Atoll Midco Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Nick | Director | 1 Jul 2026 | |
| HALL, Philip John | Director | 1 Feb 2023 | |
| BLEAKLEY, Tim James | Director | 2 Aug 2014 | |
| JOSEPH, Stephen Zev | Director | 2 Aug 2014 | |
| GEORGE, Stephen Terence | Director | 7 Jun 2004 | |
| JOSEPH, Stephen Zev | Secretary | 29 Sep 2022 | 4 Sep 2024 |
| BEW, Gerard Francis | Secretary | 1 Nov 2004 | 29 Sep 2022 |
| BEW, Gerard Francis | Director | 11 Nov 2002 | 29 Sep 2022 |
| GEORGE, Lynne | Director | 7 Jun 2004 | 2 Aug 2014 |
| BEW, Maureen Ann | Director | 11 Nov 2002 | 2 Aug 2014 |
| BEW, Maureen Ann | Secretary | 11 Nov 2002 | 1 Nov 2004 |
| SCOTT, Stephen John | Nominee-Secretary | 1 Nov 2002 | 1 Nov 2002 |
| SCOTT, Jacqueline | Nominee-Director | 1 Nov 2002 | 1 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocean Outdoor Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 | |
| Ocean Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2024 |
Accounts
Connections
Owned by
Signature Outdoor Limited → Ocean Outdoor UK Holdco Limited → Ocean Bidco Limited → Atoll Debtco Ltd → Atoll Midco Ltd
Directors’ other companies
- BLEAKLEY, Tim James - Director at Mediaco Outdoor Limited
- BLEAKLEY, Tim James - Director at Ocean Outdoor UK Limited
- BLEAKLEY, Tim James - Director at Forrest Outdoor Media Limited
- HALL, Philip John - Director at Ocean Outdoor UK Limited
- HALL, Philip John - Director at Forrest Outdoor Media Limited
- HALL, Philip John - Director at Mediaco Outdoor Limited
- JOSEPH, Stephen Zev - Director at Mediaco Outdoor Limited
- JOSEPH, Stephen Zev - Director at Ocean Outdoor UK Limited
- SHAW, Nick - Director at Mediaco Outdoor Limited
- SHAW, Nick - Director at Ocean Outdoor UK Limited
Companies at the same address
- ADA Infrastructure UK Operations Limited (15771008)
- Ares Mf UK Management Limited (11065864)
- Atoll Debtco Ltd (14074113)
- Atoll Midco Ltd (14073891)
- Axis Business Park Liverpool Limited (05948492)
- Axis Business Park Management Company Limited (05948913)
- Bittesby House Limited (09041250)
- Emerald Lutterworth Phase 3 Ltd (11576088)
- Emerald Mk410 Ltd (11576079)
- Fasanara Capital Ltd (07561210)