OUTSOURCE MEDIA LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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18/02/2218 February 2022 Micro company accounts made up to 2021-06-30

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15/12/2115 December 2021 Appointment of Mrs Tamsin Anne Pearson as a director on 2021-12-10

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02/11/212 November 2021 Notification of Tamsin Anne Pearson as a person with significant control on 2021-11-02

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/10/2029 October 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN DELFIN

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/03/1916 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL DELFIN / 10/03/2019

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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18/09/1818 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ESTDALE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 01/07/14 STATEMENT OF CAPITAL GBP 105

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/02/137 February 2013 01/07/12 STATEMENT OF CAPITAL GBP 103

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14/11/1214 November 2012 DIRECTOR APPOINTED MR JUAN MANUEL DELFIN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR APPOINTED MS RACHEL ABIGAIL LANKESTER

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ESTDALE / 01/05/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ESTDALE / 11/08/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/01/0811 January 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: TALISMAN HOUSE NORTH PARK ROAD HARROGATE HG1 5PD

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18/07/0718 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/09/0323 September 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/04/0218 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/016 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 7 ALL SAINTS COURT CHURCH LANE, PANNAL HARROGATE NORTH YORKSHIRE HG3 1NH

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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