PO

PREMIUM OUTDOOR LIMITED

Dissolved

Company number 03828581

London · Incorporated 16 August 1999

C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VAN WAGNER UK LIMITED · 16 August 1999 – 25 May 2006

Company overview

PREMIUM OUTDOOR LIMITED was a private limited company incorporated on 16 August 1999 and registered in England and Wales and dissolved on 12 March 2024. It changed its name from VAN WAGNER UK LIMITED on 16 August 1999. Its registered office is at C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU. Its principal activity is advertising agencies (SIC 73110).

It is controlled by Clear Channel Overseas Limited, which holds 75-100% of the shares. The board consists of two directors: COCHRANE, Justin Malcolm Brian (appointed 16 February 2011) and TOW, Adam Paul Raymond (appointed 4 May 2020). 18 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2019, were filed on 6 January 2021. Companies House holds 130 filings for this company, most recently a gazette filing on 12 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • PREMIUM HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PREMIUM HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

TA
TOW, Adam Paul Raymond
Director
4 May 2020
CJ
COCHRANE, Justin Malcolm Brian
Director
16 February 2011
HB
HOO, Byron Kee Chye
Director · Resigned
20 January 2017
AN
ANDREWS, Nicholas James
Director · Resigned
5 April 2012
AR
ATKINSON, Robert Nigel
Director · Resigned
10 March 2008
MC
MCCONVILLE, Coline Lucille, Ms.
Director · Resigned
23 May 2006
MP
MEYER, Paul Joseph
Director · Resigned
23 May 2006
SB
SAYER, Barry
Director · Resigned
23 May 2006
BJ
BEVAN, Jonathan David
Director · Resigned
23 May 2006
OD
OLIVER, David Henry Maxwell
Director · Resigned
23 May 2006
AN
ANDREWS, Nick
Secretary · Resigned
23 May 2006
JA
JOHNSTON, Anne Elizabeth
Director · Resigned
26 January 2006
SJ
SCHAPS, Jordan Benjamin
Director · Resigned
26 January 2006
HC
HAMLIN, Charles Borden
Director · Resigned
13 September 2001
BA
BROWN, Alexander Michael
Director · Resigned
21 October 1999
HM
HIGGINS, Michael
Director · Resigned
10 September 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 August 1999
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 August 1999
JM
JOHNSTON, Mark Haynes
Director · Resigned
16 August 1999
SR
SCHAPS, Richard
Director · Resigned
16 August 1999

Persons with significant control

PS
Clear Channel Overseas Limited
Ownership Of Shares 75 To 100 Percent
3 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2022 View
Change Sail Address Company With New Address
Address
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Resolution
Resolution
5 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Resolution
Resolution
22 December 2020 View
Legacy
Insolvency
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Capital
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Officers
25 March 2008 View
Auditors Resignation Company
Auditors
21 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Officers
30 May 2006 View
Certificate Change Of Name Company
Change Of Name
25 May 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Capital
4 August 2005 View
Resolution
Resolution
4 August 2005 View
Legacy
Mortgage
16 May 2005 View
Legacy
Mortgage
22 March 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Mortgage
8 May 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
4 October 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Mortgage
21 December 2002 View
Resolution
Resolution
26 October 2002 View
Accounts With Accounts Type Small
Accounts
6 September 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Small
Accounts
21 August 2002 View
Legacy
Address
27 February 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Accounts
17 May 2001 View
Memorandum Articles
Incorporation
1 May 2001 View
Resolution
Resolution
1 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
24 November 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Accounts
16 September 1999 View
Legacy
Address
9 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
17 August 1999 View
Incorporation Company
Incorporation
16 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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