Company Information for OUTSMART OUT OF HOME LIMITED
33 GOLDEN SQUARE, LONDON, W1F 9JT,
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Company Registration Number
01642847
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
OUTSMART OUT OF HOME LIMITED | ||||
Legal Registered Office | ||||
33 GOLDEN SQUARE LONDON W1F 9JT Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 01642847 | |
---|---|---|
Company ID Number | 01642847 | |
Date formed | 1982-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB381706055 |
Last Datalog update: | 2024-10-05 22:59:42 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE JANE ASHMORE |
||
TIMOTHY BLEAKLEY |
||
JUSTIN MALCOLM BRIAN COCHRANE |
||
JONATHAN PAUL LEWIS |
||
TIMOTHY RICHARD LUMB |
||
NAREN ANIRUDHA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT BRYDON |
Company Secretary | ||
ALAN ROBERT BRYDON |
Director | ||
MARK ROBERT BENJAMIN CRAZE |
Director | ||
WILLIAM HARSTON WILSON |
Company Secretary | ||
MICHAEL BAKER-MUNTON |
Director | ||
NAREN ANIRUDHA PATEL |
Director | ||
JEREMY MALE |
Director | ||
ALAN WALTER JAMES |
Director | ||
DAVID JOHN PUGH |
Director | ||
MATTHEW HADRIAN MARSHALL CARRINGTON |
Director | ||
MATTHEW HADRIAN MARSHALL CARRINGTON |
Company Secretary | ||
IAIN LATTA MCLELLAN |
Company Secretary | ||
IAIN LATTA MCLELLAN |
Director | ||
RICHARD GEORGE HOLLIDAY |
Company Secretary | ||
RICHARD GEORGE HOLLIDAY |
Director | ||
ROGER LAURENCE FERNLEY |
Director | ||
JOHN DAVID KLUE |
Company Secretary | ||
WINIFRED EVA ALLAM |
Director | ||
GERARD FRANCIS BEW |
Director | ||
RUSSELL WILLIAM GORE-ANDREWS |
Director | ||
MICHAEL ALAN HOLT HOLME |
Director | ||
PATRICK ANTHONY LAWLESS |
Director | ||
BRIAN LELAND A BECKETT ROBINSON |
Director | ||
PHILIPPE EMILE SANTINI |
Director | ||
GRAEME BAILLIT |
Director | ||
KEITH KARL SMITH |
Director | ||
DEREK JENKINS |
Director | ||
GERALD CARTER DRAPER |
Director | ||
ROBERT BOYD MURRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2017-01-25 | CURRENT | 2012-11-28 | Active | |
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) | Director | 2016-11-29 | CURRENT | 1975-01-08 | Active | |
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE) | Director | 2016-07-22 | CURRENT | 1958-01-14 | Liquidation | |
PROJECT ICONIC BIDCO LIMITED | Director | 2016-11-14 | CURRENT | 2016-07-29 | Active | |
SUPREME OUTDOOR LIMITED | Director | 2015-09-12 | CURRENT | 2006-01-20 | Dissolved 2017-10-10 | |
PRESTFOLD LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
LETS GO CRAZY HOLDINGS LIMITED | Director | 2011-07-05 | CURRENT | 2011-05-27 | Liquidation | |
BIG SKY BANNERS LTD | Director | 2011-03-21 | CURRENT | 2006-07-24 | Dissolved 2017-10-10 | |
CONTINENTAL ANGEL LIMITED | Director | 2010-12-13 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
ELAN MEDIA LIMITED | Director | 2008-09-15 | CURRENT | 2005-01-07 | Dissolved 2017-10-10 | |
B P S ADVERTISING LIMITED | Director | 2008-07-01 | CURRENT | 1998-11-16 | Dissolved 2017-10-10 | |
CONTINENTAL ADVERTISING LIMITED | Director | 2008-07-01 | CURRENT | 1999-08-05 | Dissolved 2017-10-10 | |
LITE SPACES DIRECT LIMITED | Director | 2008-04-22 | CURRENT | 2007-10-12 | Dissolved 2017-10-10 | |
LITE SPACES LIMITED | Director | 2008-04-22 | CURRENT | 2006-10-20 | Active | |
LEWIS FINE ART LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-11 | Dissolved 2015-06-16 | |
CAL BROWN LIMITED | Director | 2006-02-28 | CURRENT | 1988-03-31 | Dissolved 2017-10-10 | |
LONDON ADVERTISING DISPLAYS LIMITED | Director | 2006-02-28 | CURRENT | 1993-05-21 | Dissolved 2017-10-10 | |
EXCITED LTD | Director | 2006-02-28 | CURRENT | 2000-11-16 | Dissolved 2017-10-10 | |
ROADLINK OUTDOOR SITES LIMITED | Director | 2006-02-28 | CURRENT | 2004-11-10 | Dissolved 2017-10-10 | |
DELTRACK LIMITED | Director | 2006-02-28 | CURRENT | 1996-11-29 | Active | |
OUTDOOR PLUS LIMITED | Director | 2006-02-03 | CURRENT | 2003-07-07 | Active | |
ROUTE RESEARCH LIMITED | Director | 2016-11-01 | CURRENT | 1996-05-21 | Active | |
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
PRIMESIGHT AIRPORTS LIMITED | Director | 2016-10-18 | CURRENT | 2015-07-09 | Active | |
IL REALISATIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-01-29 | In Administration/Administrative Receiver | |
IL REALISATIONS LIMITED | Director | 2016-10-01 | CURRENT | 2016-01-29 | In Administration/Administrative Receiver | |
NABS | Director | 2013-10-17 | CURRENT | 1998-06-26 | Active | |
FALCON OUTDOOR (NORTH) LIMITED | Director | 2012-02-03 | CURRENT | 2003-02-04 | Active | |
PRIMESIGHT BILLBOARDS LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
PRIMESIGHT COMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
PRIMESIGHT AIRPORT ADVERTISING LIMITED | Director | 2007-10-30 | CURRENT | 1985-09-26 | Active - Proposal to Strike off | |
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2007-07-11 | Active | |
PRIMESIGHT LIMITED | Director | 2000-06-05 | CURRENT | 1984-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Chris Forrester on 2023-06-23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRIS FORRESTER | ||
APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD COTTERRELL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL LEWIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD COTTERRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DALLAS CONROY WILES | |
AP01 | DIRECTOR APPOINTED MR DALLAS CONROY WILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAREN ANIRUDHA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAREN ANIRUDHA PATEL | |
AP03 | Appointment of Mr Timothy Richard Lumb as company secretary on 2020-02-20 | |
AP03 | Appointment of Mr Timothy Richard Lumb as company secretary on 2020-02-20 | |
TM02 | Termination of appointment of Katherine Jane Ashmore on 2020-02-20 | |
TM02 | Termination of appointment of Katherine Jane Ashmore on 2020-02-20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD LUMB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 3rd Floor 43-45 Dorset Street London W1U 7NA | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES01 | ADOPT ARTICLES 23/06/17 | |
AP03 | Appointment of Miss Katherine Jane Ashmore as company secretary on 2016-11-03 | |
TM02 | Termination of appointment of Alan Robert Brydon on 2016-11-03 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL LEWIS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BLEAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRYDON | |
AP01 | DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/03/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 22/09/2015 | |
CERTNM | COMPANY NAME CHANGED OUTDOOR MEDIA CENTRE LIMITED CERTIFICATE ISSUED ON 30/09/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BENJAMIN CRAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON | |
AP03 | SECRETARY APPOINTED MR ALAN ROBERT BRYDON | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT BRYDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON | |
AR01 | 08/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER-MUNTON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAREN PATEL | |
AR01 | 08/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MALE | |
AP01 | DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/04/2012 | |
AR01 | 08/04/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER-MUNTON / 11/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SUMMIT HOUSE 27 SALE PLACE LONDON W2 1YR | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 NO MEMBER LIST | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE) CERTIFICATE ISSUED ON 04/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES | |
AR01 | 01/06/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAKER-MUNTON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 01/06/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 01/06/08 | |
363s | ANNUAL RETURN MADE UP TO 01/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 01/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 01/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 01/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 01/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 01/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 01/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 01/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 01/06/98 | |
SRES01 | ALTER MEM AND ARTS 18/03/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 125,255 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 710,085 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,194 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,371 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTSMART OUT OF HOME LIMITED
Cash Bank In Hand | 2012-12-31 | £ 80,259 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 188,734 |
Current Assets | 2012-12-31 | £ 189,645 |
Current Assets | 2011-12-31 | £ 775,148 |
Debtors | 2012-12-31 | £ 109,386 |
Debtors | 2011-12-31 | £ 586,414 |
Shareholder Funds | 2012-12-31 | £ 73,513 |
Shareholder Funds | 2011-12-31 | £ 78,847 |
Tangible Fixed Assets | 2012-12-31 | £ 20,317 |
Tangible Fixed Assets | 2011-12-31 | £ 15,155 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94200 - Activities of trade unions) as OUTSMART OUT OF HOME LIMITED are:
Category | Award/Grant | |
---|---|---|
Outdoor media banners - Design for recycling : Feasibility Study | 2013-08-01 | £ 2,737 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |