OUTMARC MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 05/08/255 August 2025 New | Certificate of change of name |
| 14/07/2514 July 2025 New | |
| 14/07/2514 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/06/2526 June 2025 New | Appointment of Betty Louie as a secretary on 2025-06-25 |
| 26/06/2526 June 2025 New | Termination of appointment of Annette Brigit Stover as a secretary on 2025-06-25 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 23/07/2423 July 2024 | Appointment of Mr Nicholas James Morris as a director on 2024-07-15 |
| 11/07/2411 July 2024 | Termination of appointment of Christopher James Lee as a director on 2024-06-30 |
| 30/05/2430 May 2024 | |
| 30/05/2430 May 2024 | |
| 28/01/2428 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 26/01/2426 January 2024 | Appointment of Annette Brigit Stover as a secretary on 2024-01-22 |
| 29/12/2329 December 2023 | Termination of appointment of Meryl Fitzpatrick as a secretary on 2023-12-16 |
| 17/10/2317 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Appointment of Mr Nicholas Emery as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Termination of appointment of Robert Ancil Pierre as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Appointment of Ms Dawn Dickie as a director on 2023-08-01 |
| 12/07/2312 July 2023 | Auditor's resignation |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | |
| 30/12/2230 December 2022 | |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 14/01/2214 January 2022 | |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Emmanuel Francois Walter as a director on 2021-10-18 |
| 22/06/2022 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD BAXTER / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BAXTER / 13/11/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / SPLASH WORLDWIDE LIMITED / 13/11/2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STONEBRIDGE / 11/12/2018 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD BAXTER / 06/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BAXTER / 06/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BAXTER / 06/12/2018 |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD BAXTER / 06/12/2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 29/03/1729 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BAXTER / 17/12/2013 |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 11/02/1611 February 2016 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 15/01/1615 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL STONEBRIDGE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME KOENIG |
| 15/01/1615 January 2016 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/01/159 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/11/1230 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BAXTER / 21/11/2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/12/0911 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BAXTER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STONEBRIDGE / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME CLAUDE KOENIG / 01/10/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/07/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME KOENIG / 23/05/2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 2 ACCOMMODATION ROAD LONDON NW11 8ED |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 07/12/047 December 2004 | £ NC 1000/1000000 24/1 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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