Company Information for

OUTSMART OUT OF HOME LIMITED

33 GOLDEN SQUARE, LONDON, W1F 9JT,

Company Registration Number

01642847

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Outsmart Out Of Home Ltd

OUTSMART OUT OF HOME LIMITED was founded on 1982-06-11 and has its registered office in London. The organisation's status is listed as "Active". Outsmart Out Of Home Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OUTSMART OUT OF HOME LIMITED
Legal Registered Office
33 GOLDEN SQUARE
LONDON
W1F 9JT
Other companies in W1U
Previous Names
OUTDOOR MEDIA CENTRE LIMITED
30/09/2015
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE)
04/11/2010

Filing Information

Company Number01642847
Date formed1982-06-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 22:59:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Jane Ashmore Company Secretary 2016-11-03
Timothy Bleakley Director CHIEF EXECUTIVE OFFICER 2016-11-03 ENGLAND
Justin Malcolm Brian Cochrane Director CHIEF OPERATING OFFICER 2016-11-03 ENGLAND
Jonathan Paul Lewis Director MANAGING DIRECTOR 2016-11-03 ENGLAND
Timothy Richard Lumb Director DIRECTOR 2017-08-02 ENGLAND
Naren Anirudha Patel Director CHIEF EXECUTIVE OFFICER 2016-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Robert Brydon Company Secretary 2015-06-19 2016-11-03
Alan Robert Brydon Director 2015-05-18 2016-11-03
Mark Robert Benjamin Craze Director 2015-05-18 2016-11-03
William Harston Wilson Company Secretary 2002-04-22 2015-06-19
Michael Baker-munton Director 2010-05-24 2014-12-31
Naren Anirudha Patel Director 2014-01-02 2014-04-17
Jeremy Male Director 2006-11-21 2013-12-10
Alan Walter James Director 2002-04-15 2010-06-11
David John Pugh Director 2002-02-01 2006-11-21
Matthew Hadrian Marshall Carrington Director 1998-02-01 2002-04-26
Matthew Hadrian Marshall Carrington Company Secretary 2001-12-01 2002-04-22
Iain Latta Mclellan Company Secretary 1998-02-01 2001-10-01
Iain Latta Mclellan Director 1998-02-01 2001-10-01
Richard George Holliday Company Secretary 1995-03-20 1998-02-03
Richard George Holliday Director 1995-03-20 1998-02-03
Roger Laurence Fernley Director 1992-06-17 1996-05-31
John David Klue Company Secretary 1992-06-17 1995-04-10
Winifred Eva Allam Director 1992-06-17 1992-12-04
Gerard Francis Bew Director 1992-06-17 1992-12-04
Russell William Gore-andrews Director 1992-06-17 1992-12-04
Michael Alan Holt Holme Director 1992-06-17 1992-12-04
Patrick Anthony Lawless Director 1992-06-17 1992-12-04
Brian Leland A Beckett Robinson Director 1992-08-20 1992-12-04
Philippe Emile Santini Director 1992-06-17 1992-12-04
Graeme Baillit Director 1992-06-17 1992-10-07
Keith Karl Smith Director 1992-06-17 1992-10-07
Derek Jenkins Director 1992-06-17 1992-08-25
Gerald Carter Draper Director 1992-06-17 1992-06-30
Robert Boyd Murrell Director 1992-06-17 1992-06-15

Related Directorships for Justin Malcolm Brian Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Malcolm Brian Cochrane THE COMMITTEE OF ADVERTISING PRACTICE LIMITEDDirector 2017-01-25 CURRENT 2012-11-28 Active
Justin Malcolm Brian Cochrane ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)Director 2016-11-29 CURRENT 1975-01-08 Active
Justin Malcolm Brian Cochrane CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)Director 2016-07-22 CURRENT 1958-01-14 Liquidation

Related Directorships for Jonathan Paul Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Lewis PROJECT ICONIC BIDCO LIMITEDDirector 2016-11-14 CURRENT 2016-07-29 Active
Jonathan Paul Lewis SUPREME OUTDOOR LIMITEDDirector 2015-09-12 CURRENT 2006-01-20 Dissolved 2017-10-10
Jonathan Paul Lewis PRESTFOLD LIMITEDDirector 2013-12-09 CURRENT 2013-11-22 Active - Proposal to Strike off
Jonathan Paul Lewis LETS GO CRAZY HOLDINGS LIMITEDDirector 2011-07-05 CURRENT 2011-05-27 Liquidation
Jonathan Paul Lewis BIG SKY BANNERS LTDDirector 2011-03-21 CURRENT 2006-07-24 Dissolved 2017-10-10
Jonathan Paul Lewis CONTINENTAL ANGEL LIMITEDDirector 2010-12-13 CURRENT 2008-01-22 Active - Proposal to Strike off
Jonathan Paul Lewis ELAN MEDIA LIMITEDDirector 2008-09-15 CURRENT 2005-01-07 Dissolved 2017-10-10
Jonathan Paul Lewis B P S ADVERTISING LIMITEDDirector 2008-07-01 CURRENT 1998-11-16 Dissolved 2017-10-10
Jonathan Paul Lewis CONTINENTAL ADVERTISING LIMITEDDirector 2008-07-01 CURRENT 1999-08-05 Dissolved 2017-10-10
Jonathan Paul Lewis LITE SPACES DIRECT LIMITEDDirector 2008-04-22 CURRENT 2007-10-12 Dissolved 2017-10-10
Jonathan Paul Lewis LITE SPACES LIMITEDDirector 2008-04-22 CURRENT 2006-10-20 Active
Jonathan Paul Lewis LEWIS FINE ART LIMITEDDirector 2007-01-15 CURRENT 2007-01-11 Dissolved 2015-06-16
Jonathan Paul Lewis CAL BROWN LIMITEDDirector 2006-02-28 CURRENT 1988-03-31 Dissolved 2017-10-10
Jonathan Paul Lewis LONDON ADVERTISING DISPLAYS LIMITEDDirector 2006-02-28 CURRENT 1993-05-21 Dissolved 2017-10-10
Jonathan Paul Lewis EXCITED LTDDirector 2006-02-28 CURRENT 2000-11-16 Dissolved 2017-10-10
Jonathan Paul Lewis ROADLINK OUTDOOR SITES LIMITEDDirector 2006-02-28 CURRENT 2004-11-10 Dissolved 2017-10-10
Jonathan Paul Lewis DELTRACK LIMITEDDirector 2006-02-28 CURRENT 1996-11-29 Active
Jonathan Paul Lewis OUTDOOR PLUS LIMITEDDirector 2006-02-03 CURRENT 2003-07-07 Active

Related Directorships for Timothy Richard Lumb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Lumb ROUTE RESEARCH LIMITEDDirector 2016-11-01 CURRENT 1996-05-21 Active

Related Directorships for Naren Anirudha Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naren Anirudha Patel PRIMESIGHT INTERMEDIATE HOLDCO LIMITEDDirector 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
Naren Anirudha Patel PRIMESIGHT AIRPORTS LIMITEDDirector 2016-10-18 CURRENT 2015-07-09 Active
Naren Anirudha Patel IL REALISATIONS LIMITEDDirector 2016-10-17 CURRENT 2016-01-29 In Administration/Administrative Receiver
Naren Anirudha Patel IL REALISATIONS LIMITEDDirector 2016-10-01 CURRENT 2016-01-29 In Administration/Administrative Receiver
Naren Anirudha Patel NABSDirector 2013-10-17 CURRENT 1998-06-26 Active
Naren Anirudha Patel FALCON OUTDOOR (NORTH) LIMITEDDirector 2012-02-03 CURRENT 2003-02-04 Active
Naren Anirudha Patel PRIMESIGHT BILLBOARDS LIMITEDDirector 2009-06-05 CURRENT 2009-06-05 Active
Naren Anirudha Patel PRIMESIGHT COMMUNICATIONS LIMITEDDirector 2007-10-30 CURRENT 1995-07-31 Active - Proposal to Strike off
Naren Anirudha Patel PRIMESIGHT AIRPORT ADVERTISING LIMITEDDirector 2007-10-30 CURRENT 1985-09-26 Active - Proposal to Strike off
Naren Anirudha Patel GLOBAL OUTDOOR MEDIA HOLDINGS LIMITEDDirector 2007-10-30 CURRENT 2007-07-11 Active
Naren Anirudha Patel PRIMESIGHT LIMITEDDirector 2000-06-05 CURRENT 1984-09-12 Active