opendata.bot
Company number
07080491

W1 OUTDOOR LIMITED

Officer · POULTON, Myles Nicholas and 2 others
Active
✓ Active company on the official register. Next accounts due 30 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
W1 OUTDOOR LIMITED
Company number
07080491
Registered office
PORTLAND HOUSE 3RD FLOOR, GREAT PORTLAND STREET, LONDON, W1W 8QJ, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 18/11/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Media Campaign Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2020
Mr Myles Nicholas Poulton
owns 75–100% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2020 Controls 10 companies
Mr Myles Nicholas Poulton
born 10/1969 · England owns 75–100% of shares Control ended 31/01/2020 Controls 4 companies

Serving officers

director Appointed 18/11/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2020 Person with significant control ceased Mr Myles Nicholas Poulton
31/01/2020 Person with significant control added Media Campaign Group Ltd
30/12/2019 Director resigned MISTRY, Vijay
22/02/2019 Charge registered A registered charge
01/06/2016 Person with significant control added Mr Myles Nicholas Poulton
13/05/2010 Director resigned KNIGHT, Peter William
18/11/2009 Director appointed MISTRY, Vijay
18/11/2009 Director appointed KNIGHT, Peter William
18/11/2009 Director appointed POULTON, Myles Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 187 187
Employees (avg) 0

Documents for W1 OUTDOOR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of W1 OUTDOOR LIMITED?
According to the official registry, the company number of W1 OUTDOOR LIMITED is 07080491.
Where is W1 OUTDOOR LIMITED registered?
The registered office is PORTLAND HOUSE 3RD FLOOR, GREAT PORTLAND STREET, LONDON, W1W 8QJ, ENGLAND.
Who runs W1 OUTDOOR LIMITED?
POULTON, Myles Nicholas is listed among the officers of W1 OUTDOOR LIMITED.
What is the SIC code of W1 OUTDOOR LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls W1 OUTDOOR LIMITED?
Media Campaign Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of W1 OUTDOOR LIMITED due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 January 2025.
Does W1 OUTDOOR LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About W1 OUTDOOR LIMITED (07080491)

W1 OUTDOOR LIMITED is a private limited company incorporated on 18 November 2009 and registered in the United Kingdom under company number 07080491. Its registered office is at PORTLAND HOUSE 3RD FLOOR, GREAT PORTLAND STREET, LONDON, W1W 8QJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Media Campaign Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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