OUTSMART OUT OF HOME LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-13 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-13 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Director's details changed for Mr Chris Forrester on 2023-06-23

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with no updates

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15/03/2315 March 2023 Appointment of Mr Chris Forrester as a director on 2023-03-03

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14/03/2314 March 2023 Termination of appointment of Jason Richard Cotterrell as a director on 2023-03-03

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

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 DIRECTOR APPOINTED MR JASON RICHARD COTTERRELL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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04/03/204 March 2020 DIRECTOR APPOINTED MR DALLAS CONROY WILES

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR NAREN PATEL

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02/03/202 March 2020 APPOINTMENT TERMINATED, SECRETARY KATHERINE ASHMORE

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02/03/202 March 2020 SECRETARY APPOINTED MR TIMOTHY RICHARD LUMB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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08/03/198 March 2019 NOTIFICATION OF PSC STATEMENT ON 08/03/2019

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26/09/1826 September 2018 ARTICLES OF ASSOCIATION

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 DIRECTOR APPOINTED MR TIMOTHY RICHARD LUMB

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, NO UPDATES

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 3RD FLOOR 43-45 DORSET STREET LONDON W1U 7NA

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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23/06/1723 June 2017 ADOPT ARTICLES 08/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 DIRECTOR APPOINTED MR TIMOTHY BLEAKLEY

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BRYDON

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05/12/165 December 2016 DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL

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05/12/165 December 2016 DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY ALAN BRYDON

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05/12/165 December 2016 SECRETARY APPOINTED MISS KATHERINE JANE ASHMORE

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05/12/165 December 2016 DIRECTOR APPOINTED MR JONATHAN PAUL LEWIS

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 13/04/16 NO MEMBER LIST

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07/03/167 March 2016 STATEMENT OF COMPANY'S OBJECTS

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07/03/167 March 2016 ADOPT ARTICLES 04/02/2015

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17/02/1617 February 2016 STATEMENT OF COMPANY'S OBJECTS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 COMPANY NAME CHANGED OUTDOOR MEDIA CENTRE LIMITED CERTIFICATE ISSUED ON 30/09/15

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1531 July 2015 DIRECTOR APPOINTED MR ALAN ROBERT BRYDON

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31/07/1531 July 2015 DIRECTOR APPOINTED MR MARK ROBERT BENJAMIN CRAZE

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31/07/1531 July 2015 SECRETARY APPOINTED MR ALAN ROBERT BRYDON

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON

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13/04/1513 April 2015 08/04/15 NO MEMBER LIST

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER-MUNTON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR NAREN PATEL

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14/04/1414 April 2014 08/04/14 NO MEMBER LIST

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MALE

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14/04/1414 April 2014 DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MALE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 ADOPT ARTICLES 23/04/2012

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10/04/1310 April 2013 08/04/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 01/06/12 NO MEMBER LIST

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER-MUNTON / 11/06/2012

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SUMMIT HOUSE 27 SALE PLACE LONDON W2 1YR

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 01/06/11 NO MEMBER LIST

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04/11/104 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/104 November 2010 COMPANY NAME CHANGED OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) CERTIFICATE ISSUED ON 04/11/10

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES

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03/06/103 June 2010 01/06/10 NO MEMBER LIST

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27/05/1027 May 2010 DIRECTOR APPOINTED MR MICHAEL BAKER-MUNTON

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/07/099 July 2009 ANNUAL RETURN MADE UP TO 01/06/09

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 ANNUAL RETURN MADE UP TO 01/06/08

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06/07/076 July 2007 ANNUAL RETURN MADE UP TO 01/06/07

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/065 June 2006 ANNUAL RETURN MADE UP TO 01/06/06

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/07/0514 July 2005 ANNUAL RETURN MADE UP TO 01/06/05

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/06/0421 June 2004 ANNUAL RETURN MADE UP TO 01/06/04

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09/10/039 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/06/0310 June 2003 ANNUAL RETURN MADE UP TO 01/06/03

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/06/026 June 2002 ANNUAL RETURN MADE UP TO 01/06/02

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30/04/0230 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 SECRETARY RESIGNED

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09/03/029 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0119 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/06/0122 June 2001 ANNUAL RETURN MADE UP TO 01/06/01

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/0016 June 2000 ANNUAL RETURN MADE UP TO 01/06/00

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/07/994 July 1999 ANNUAL RETURN MADE UP TO 01/06/99

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/07/9815 July 1998 ANNUAL RETURN MADE UP TO 01/06/98

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07/04/987 April 1998 ALTER MEM AND ARTS 18/03/98

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07/04/987 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/989 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/05/9730 May 1997 ANNUAL RETURN MADE UP TO 01/06/97

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13/11/9613 November 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 77 NEWMAN STREET LONDON W1A 1DX

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06/10/966 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9622 May 1996 ANNUAL RETURN MADE UP TO 01/06/96

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/12/957 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/06/951 June 1995 ANNUAL RETURN MADE UP TO 01/06/95

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01/06/951 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/06/946 June 1994 ANNUAL RETURN MADE UP TO 01/06/94

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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06/06/936 June 1993 DIRECTOR RESIGNED

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06/06/936 June 1993 ANNUAL RETURN MADE UP TO 01/06/93

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06/06/936 June 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 DIRECTOR RESIGNED

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 ANNUAL RETURN MADE UP TO 17/06/92

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: CENTRIC HOUSE 390 THE STRAND LONDON WC2R 0LT

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14/04/9214 April 1992 NEW SECRETARY APPOINTED

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09/03/929 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/07/9116 July 1991 ANNUAL RETURN MADE UP TO 17/06/91

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16/07/9116 July 1991 NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 NEW SECRETARY APPOINTED

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/02/9126 February 1991 ALTER MEM AND ARTS 16/01/91

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22/02/9122 February 1991 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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22/01/9122 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9121 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/907 November 1990 NEW DIRECTOR APPOINTED

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07/11/907 November 1990 DIRECTOR RESIGNED

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10/08/9010 August 1990 DIRECTOR RESIGNED

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13/06/9013 June 1990 ALTER MEM AND ARTS 11/04/90

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: PARKGATE 21 TOTHILL ST LONDON SW1H 9LL

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/02/9014 February 1990 ANNUAL RETURN MADE UP TO 31/01/90

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11/01/9011 January 1990 NEW SECRETARY APPOINTED

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11/01/9011 January 1990 DIRECTOR RESIGNED

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25/04/8925 April 1989 NEW DIRECTOR APPOINTED

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07/04/897 April 1989 NEW DIRECTOR APPOINTED

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07/04/897 April 1989 NEW DIRECTOR APPOINTED

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03/04/893 April 1989 NEW DIRECTOR APPOINTED

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22/02/8922 February 1989 NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 DIRECTOR RESIGNED

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24/11/8824 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/11/8824 November 1988 ANNUAL RETURN MADE UP TO 31/10/88

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02/11/882 November 1988 NEW DIRECTOR APPOINTED

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24/06/8824 June 1988 NEW DIRECTOR APPOINTED

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01/06/881 June 1988 DIRECTOR RESIGNED

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11/03/8811 March 1988 ADOPT MEM AND ARTS 221087

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23/01/8823 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8823 January 1988 ANNUAL RETURN MADE UP TO 02/12/87

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24/09/8724 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/876 August 1987 NEW DIRECTOR APPOINTED

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01/04/871 April 1987 REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 3 DEAN FARRAR STREET LONDON SW1H 9LG DON

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21/01/8721 January 1987 ANNUAL RETURN MADE UP TO 28/10/86

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/06/8211 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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