Forrest Outdoor Media Limited

Company Name	Forrest Outdoor Media Limited
Company Status	Active
Company Number	SC210172
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Marc Valentine Keenan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Stephen Joseph
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 June 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Tim James Bleakley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Roseanne Grant
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	6 Kilmeny Terrace Ardrossan Ayrshire KA22 8DX Scotland

Director Name	Mr Marc Valentine Keenan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Strathdee Avenue Hardgate Glasgow G81 5NQ Scotland

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2002)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Secretary Name	Mr Paul Gerald Allen
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Mayberry Grove Sandyhills Glasgow Lanarkshire G32 0EP Scotland

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Lonsdale Road London SW13 9GL

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2002)
Role	Secretary
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Secretary Name	Mr David Angus Sharp
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 June 2018)
Role	Accountant
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr Donald Gordon William Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Mr David Angus Sharp
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 June 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2002)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	forresrt-group.co.uk

Location

Registered Address	7 Seaward Street Paisley Road Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Forrest Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,064,167
Cash	£2,771,728
Current Liabilities	£3,796,808

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 November 2022	Delivered on: 4 November 2022 Persons entitled: Ares Management Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Outstanding
28 May 2020	Delivered on: 11 June 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
28 May 2020	Delivered on: 4 June 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: 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). Outstanding
23 November 2010	Delivered on: 4 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
31 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
1 February 2023	Appointment of Mr Philip John Hall as a director on 1 February 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 November 2022	Registration of charge SC2101720004, created on 1 November 2022 (17 pages)
4 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 November 2022	Memorandum and Articles of Association (4 pages)
28 September 2022	Full accounts made up to 31 December 2021 (34 pages)
26 September 2022	Change of details for Ocean Bidco Limited as a person with significant control on 26 September 2022 (2 pages)
25 June 2022	Satisfaction of charge SC2101720002 in full (4 pages)
25 June 2022	Satisfaction of charge SC2101720003 in full (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (22 pages)
7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 June 2020	Registration of charge SC2101720003, created on 28 May 2020 (21 pages)
4 June 2020	Registration of charge SC2101720002, created on 28 May 2020 (68 pages)
3 June 2020	Memorandum and Articles of Association (4 pages)
3 June 2020	Resolutions RES13 ‐ Documents 28/05/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
3 January 2020	Cessation of Forrest Media Limited as a person with significant control on 16 October 2019 (1 page)
3 January 2020	Notification of Ocean Bidco Limited as a person with significant control on 16 October 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
14 January 2019	Auditor's resignation (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 July 2018	Appointment of Mr Stephen Joseph as a director on 2 June 2018 (2 pages)
13 July 2018	Termination of appointment of Christopher David Trainer as a director on 2 June 2018 (1 page)
13 July 2018	Appointment of Mr Tim James Bleakley as a director on 2 June 2018 (2 pages)
13 July 2018	Termination of appointment of David Angus Sharp as a secretary on 2 June 2018 (1 page)
13 July 2018	Termination of appointment of David Angus Sharp as a director on 2 June 2018 (1 page)
13 July 2018	Termination of appointment of Donald Gordon William Stewart as a director on 2 June 2018 (1 page)
31 May 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 May 2018	Cessation of Christopher David Trainer as a person with significant control on 21 May 2018 (1 page)
21 May 2018	Notification of Forrest Media Limited as a person with significant control on 6 April 2016 (2 pages)
5 May 2018	Satisfaction of charge 1 in full (4 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (10 pages)
30 August 2016	Full accounts made up to 31 December 2015 (10 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 March 2010	Director's details changed for Mr David Angus Sharp on 31 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Marc Valentine Keenan on 31 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr David Angus Sharp on 31 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Donald Gordon William Stewart on 31 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Christopher David Trainer on 31 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Christopher David Trainer on 31 January 2010 (2 pages)
12 March 2010	Secretary's details changed for Mr David Angus Sharp on 31 January 2010 (1 page)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Mr David Angus Sharp on 31 January 2010 (1 page)
12 March 2010	Director's details changed for Mr Marc Valentine Keenan on 31 January 2010 (2 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Donald Gordon William Stewart on 31 January 2010 (2 pages)
30 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Return made up to 31/01/09; full list of members (4 pages)
24 March 2009	Return made up to 31/01/09; full list of members (4 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 7 seaward street glasgow G41 1HJ (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 7 seaward street glasgow G41 1HJ (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Return made up to 31/01/08; full list of members (8 pages)
6 March 2008	Return made up to 31/01/08; full list of members (8 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 31/01/07; full list of members (8 pages)
12 February 2007	Return made up to 31/01/07; full list of members (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2005	Return made up to 31/01/05; full list of members (7 pages)
4 February 2005	Return made up to 31/01/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 February 2004	Return made up to 31/01/04; full list of members (7 pages)
5 February 2004	Return made up to 31/01/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 May 2003	Company name changed score outdoor (displays) LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed score outdoor (displays) LIMITED\certificate issued on 20/05/03 (2 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
10 February 2003	Return made up to 31/01/03; full list of members (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Director resigned (1 page)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
14 June 2002	Full accounts made up to 30 September 2001 (12 pages)
14 June 2002	Full accounts made up to 30 September 2001 (12 pages)
5 February 2002	Return made up to 31/01/02; full list of members (4 pages)
5 February 2002	Return made up to 31/01/02; full list of members (4 pages)
24 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
27 March 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
10 November 2000	Company name changed m m & s (2692) LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Company name changed m m & s (2692) LIMITED\certificate issued on 13/11/00 (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Memorandum and Articles of Association (4 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
8 November 2000	Memorandum and Articles of Association (5 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Memorandum and Articles of Association (5 pages)
8 November 2000	Registered office changed on 08/11/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 November 2000	Memorandum and Articles of Association (4 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
18 August 2000	Incorporation (15 pages)
18 August 2000	Incorporation (15 pages)

Forrest Outdoor Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland