Forrest Outdoor Media Limited (SC210172)

Company details

7 Seaward Street
Paisley Road
Glasgow
G41 1hj

73120 · Media representation services

Hall, Philip John · Director appointed 2023-02-01
Bleakley, Tim James · Director appointed 2018-06-02
Joseph, Stephen · Director appointed 2018-06-02
Sharp, David Angus · Director appointed 2006-03-06 resigned 2018-06-02
Stewart, Donald Gordon William · Director appointed 2002-12-16 resigned 2018-06-02
Trainer, Christopher David · Director appointed 2002-11-01 resigned 2018-06-02
Dalglen Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-01 resigned 2002-11-01
Oliver, David Henry Maxwell · Director appointed 2002-07-25 resigned 2002-11-01
Emeny, Selina Holliday · Secretary appointed 2002-07-25 resigned 2002-11-01
Spring, Stephanie · Director appointed 2002-07-25 resigned 2002-11-01
Wilson, Alan Raeburn · Director appointed 2000-10-23 resigned 2002-07-25
Allen, Paul Gerald · Secretary appointed 2000-10-23 resigned 2002-07-25
Keenan, Marc Valentine · Director appointed 2000-10-23 resigned 2002-07-25
Grant, Roseanne · Director appointed 2000-10-23 resigned 2002-07-25
Vindex Services Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-10-23
Vindex Limited · Corporate Nominee Director appointed 2000-08-18 resigned 2000-10-23
Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2000-08-18 resigned 2000-10-23

Ocean Bidco Limited Ceased 2024-01-01

Corporate Entity Psc · notified 2019-10-16

Ownership of shares 75 to 100 percent
Forrest Media Limited Ceased 2019-10-16

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Christopher David Trainer Ceased 2018-05-21

Individual Psc · British · resident in Scotland · born 12/1966 · notified 2017-01-31

Significant influence or control
Ocean Outdoor Uk Holdco Limited Active

Corporate Entity Psc · notified 2024-01-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1 outstanding · 3 satisfied

A registered charge Outstanding SC2101720004

Held by Ares Management Limited (As Security Agent for Itself and the Other Secured Parties)

Created 2022-11-01
A registered charge Satisfied SC2101720003

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2020-05-28 · satisfied 2022-06-25
A registered charge Satisfied SC2101720002

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2020-05-28 · satisfied 2022-06-25

First fixed charge over all of its real property (other than any excluded real property) and first fixed charge over all its intellectual property (each term as defined in the instrument).
Bond & floating charge Satisfied

Held by Svenska Handelsbanken Ab (Publ)

Created 2010-11-23 · satisfied 2018-05-05

Undertaking & all property & assets present & future, including uncalled capital.

2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-15 Legacy (paper) PARENT_ACC Accounts
2025-09-15 Legacy (paper) GUARANTEE2 Other
2025-09-15 Legacy (paper) AGREEMENT2 Other
2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-08-18 Legacy (paper) PARENT_ACC Accounts
2024-08-18 Legacy (paper) AGREEMENT2 Other
2024-08-18 Legacy (paper) GUARANTEE2 Other
2024-06-11 Cessation of a person with significant control PSC07 PSC
2024-06-11 Notification of a person with significant control PSC02 PSC
2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-07-31 Legacy (paper) PARENT_ACC Accounts