OUTSMART OUT OF HOME LIMITED
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/06/2323 June 2023 | Director's details changed for Mr Chris Forrester on 2023-06-23 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
15/03/2315 March 2023 | Appointment of Mr Chris Forrester as a director on 2023-03-03 |
14/03/2314 March 2023 | Termination of appointment of Jason Richard Cotterrell as a director on 2023-03-03 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
04/05/204 May 2020 | DIRECTOR APPOINTED MR JASON RICHARD COTTERRELL |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
04/03/204 March 2020 | DIRECTOR APPOINTED MR DALLAS CONROY WILES |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NAREN PATEL |
02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ASHMORE |
02/03/202 March 2020 | SECRETARY APPOINTED MR TIMOTHY RICHARD LUMB |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
08/03/198 March 2019 | NOTIFICATION OF PSC STATEMENT ON 08/03/2019 |
26/09/1826 September 2018 | ARTICLES OF ASSOCIATION |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/08/179 August 2017 | DIRECTOR APPOINTED MR TIMOTHY RICHARD LUMB |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, NO UPDATES |
09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 3RD FLOOR 43-45 DORSET STREET LONDON W1U 7NA |
29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
11/07/1711 July 2017 | FIRST GAZETTE |
23/06/1723 June 2017 | ADOPT ARTICLES 08/05/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | DIRECTOR APPOINTED MR TIMOTHY BLEAKLEY |
05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYDON |
05/12/165 December 2016 | DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL |
05/12/165 December 2016 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE |
05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BRYDON |
05/12/165 December 2016 | SECRETARY APPOINTED MISS KATHERINE JANE ASHMORE |
05/12/165 December 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL LEWIS |
05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/04/1614 April 2016 | 13/04/16 NO MEMBER LIST |
07/03/167 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
07/03/167 March 2016 | ADOPT ARTICLES 04/02/2015 |
17/02/1617 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | COMPANY NAME CHANGED OUTDOOR MEDIA CENTRE LIMITED CERTIFICATE ISSUED ON 30/09/15 |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/07/1531 July 2015 | DIRECTOR APPOINTED MR ALAN ROBERT BRYDON |
31/07/1531 July 2015 | DIRECTOR APPOINTED MR MARK ROBERT BENJAMIN CRAZE |
31/07/1531 July 2015 | SECRETARY APPOINTED MR ALAN ROBERT BRYDON |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
13/04/1513 April 2015 | 08/04/15 NO MEMBER LIST |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER-MUNTON |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NAREN PATEL |
14/04/1414 April 2014 | 08/04/14 NO MEMBER LIST |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MALE |
14/04/1414 April 2014 | DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MALE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/07/1318 July 2013 | ADOPT ARTICLES 23/04/2012 |
10/04/1310 April 2013 | 08/04/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
11/06/1211 June 2012 | 01/06/12 NO MEMBER LIST |
11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER-MUNTON / 11/06/2012 |
01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SUMMIT HOUSE 27 SALE PLACE LONDON W2 1YR |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/06/111 June 2011 | 01/06/11 NO MEMBER LIST |
04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/11/104 November 2010 | COMPANY NAME CHANGED OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) CERTIFICATE ISSUED ON 04/11/10 |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
03/06/103 June 2010 | 01/06/10 NO MEMBER LIST |
27/05/1027 May 2010 | DIRECTOR APPOINTED MR MICHAEL BAKER-MUNTON |
10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | DIRECTOR RESIGNED |
28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
10/06/0310 June 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/06/026 June 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
30/04/0230 April 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | SECRETARY RESIGNED |
09/03/029 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
26/02/0226 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/07/994 July 1999 | ANNUAL RETURN MADE UP TO 01/06/99 |
22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 01/06/98 |
07/04/987 April 1998 | ALTER MEM AND ARTS 18/03/98 |
07/04/987 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/02/989 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/05/9730 May 1997 | ANNUAL RETURN MADE UP TO 01/06/97 |
13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 77 NEWMAN STREET LONDON W1A 1DX |
06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/05/9622 May 1996 | ANNUAL RETURN MADE UP TO 01/06/96 |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
07/12/957 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
01/06/951 June 1995 | ANNUAL RETURN MADE UP TO 01/06/95 |
01/06/951 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/06/946 June 1994 | ANNUAL RETURN MADE UP TO 01/06/94 |
27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
06/06/936 June 1993 | DIRECTOR RESIGNED |
06/06/936 June 1993 | ANNUAL RETURN MADE UP TO 01/06/93 |
06/06/936 June 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
19/06/9219 June 1992 | ANNUAL RETURN MADE UP TO 17/06/92 |
14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: CENTRIC HOUSE 390 THE STRAND LONDON WC2R 0LT |
14/04/9214 April 1992 | NEW SECRETARY APPOINTED |
09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/07/9116 July 1991 | ANNUAL RETURN MADE UP TO 17/06/91 |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
26/06/9126 June 1991 | NEW SECRETARY APPOINTED |
26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/02/9126 February 1991 | ALTER MEM AND ARTS 16/01/91 |
22/02/9122 February 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9121 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
07/11/907 November 1990 | DIRECTOR RESIGNED |
10/08/9010 August 1990 | DIRECTOR RESIGNED |
13/06/9013 June 1990 | ALTER MEM AND ARTS 11/04/90 |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: PARKGATE 21 TOTHILL ST LONDON SW1H 9LL |
26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
14/02/9014 February 1990 | ANNUAL RETURN MADE UP TO 31/01/90 |
11/01/9011 January 1990 | NEW SECRETARY APPOINTED |
11/01/9011 January 1990 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
16/02/8916 February 1989 | DIRECTOR RESIGNED |
24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
24/11/8824 November 1988 | ANNUAL RETURN MADE UP TO 31/10/88 |
02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
01/06/881 June 1988 | DIRECTOR RESIGNED |
11/03/8811 March 1988 | ADOPT MEM AND ARTS 221087 |
23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/01/8823 January 1988 | ANNUAL RETURN MADE UP TO 02/12/87 |
24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 3 DEAN FARRAR STREET LONDON SW1H 9LG DON |
21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 28/10/86 |
04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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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