Storm Outdoor Limited

Company Name	Storm Outdoor Limited
Company Status	Dissolved
Company Number	08297069
Category	Private Limited Company
Incorporation Date	16 November 2012(11 years, 5 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	Shine Outdoor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	08 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 12 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Chris Pelekanou
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 10 April 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Squire Sanders Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Sanders Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	C/O Mazars Llp, 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Clear Channel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 March 2024	Final Gazette dissolved following liquidation (1 page)
12 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
1 December 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
12 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 12 May 2022 (2 pages)
29 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
5 October 2021	Declaration of solvency (7 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on 5 October 2021 (2 pages)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 (1 page)
17 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
23 April 2020	Termination of appointment of Chris Pelekanou as a director on 10 April 2020 (1 page)
26 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 February 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
3 February 2016	Appointment of Mrs Suzanne Margaret Brennan as a director on 3 February 2016 (2 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Appointment of Mrs Suzanne Margaret Brennan as a director on 3 February 2016 (2 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
18 August 2014	Full accounts made up to 31 December 2013 (10 pages)
18 August 2014	Full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 May 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
15 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
8 April 2013	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
8 April 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Peter Crossley as a director (1 page)
8 April 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
8 April 2013	Appointment of Mr Chris Pelekanou as a director (2 pages)
8 April 2013	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2013	Termination of appointment of Squire Sanders Directors Limited as a director (1 page)
8 April 2013	Termination of appointment of Peter Crossley as a director (1 page)
8 April 2013	Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page)
8 April 2013	Appointment of Mr Chris Pelekanou as a director (2 pages)
8 April 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 April 2013 (1 page)
1 February 2013	Company name changed shine outdoor LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed shine outdoor LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
16 November 2012	Incorporation (31 pages)
16 November 2012	Incorporation (31 pages)

Storm Outdoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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