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Home > England & Wales Companies > OUTDOOR IMAGES LIMITED
Company Information for

OUTDOOR IMAGES LIMITED

CAMDEN WHARF CAMDEN, LONDON, NW1,
Company Registration Number
02858042
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Outdoor Images Ltd
OUTDOOR IMAGES LIMITED was founded on 1993-09-29 and had its registered office in Camden Wharf Camden. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
OUTDOOR IMAGES LIMITED
 
Legal Registered Office
CAMDEN WHARF CAMDEN
LONDON
 
Filing Information
Company Number 02858042
Date formed 1993-09-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-04
Type of accounts DORMANT
Last Datalog update: 2015-05-15 05:32:19
Primary Source:Companies House
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Companies with same name OUTDOOR IMAGES LIMITED
The following companies were found which have the same name as OUTDOOR IMAGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTDOOR IMAGES CANADA (2008) LTD. 9931-106 AVENUE GRANDE PRAIRIE ALBERTA T8V 1J4 Active Company formed on the 2008-03-10
Outdoor Images, Inc. 3077 LEEMAN FERRY RD HUNTSVILLE, AL 35801 Active Company formed on the 2006-02-14
OUTDOOR IMAGES, INC. 130 ROBINSON RD. JEFFERSONVILLE VT 05464 Inactive Company formed on the 2006-03-13
OUTDOOR IMAGES OF OSCEOLA, INC. 501 GEORGIA AVENUE ST CLOUD FL 34769 Inactive Company formed on the 2001-06-05
OUTDOOR IMAGES, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1998-11-25
OUTDOOR IMAGES, INC. 3175 GRISSOM PARKWAY COCOA FL 32926 Active Company formed on the 2014-11-12
OUTDOOR IMAGES OF CENTRAL FLORIDA, INC. 5659 COMMERCE DR. EDGEWOOD FL 32839 Inactive Company formed on the 1990-03-23
OUTDOOR IMAGES, INC. 1421 SE 49TH AVENUE OCALA FL 34471 Inactive Company formed on the 1987-12-22
OUTDOOR IMAGES LABORATORIES, INC. 1650 S. LEJEUNE RD., #302 CORAL GABLES FL 33134 Inactive Company formed on the 2000-10-10
OUTDOOR IMAGES, INC. 18615 EMBER TRAILS DR HOUSTON TX 77094 Active Company formed on the 2006-09-13
OUTDOOR IMAGES PHOTOGRAPHY LLC 4010 GRANDE VISTA BLVD ST AUGUSTINE FL 32084 Inactive Company formed on the 2018-08-22
OUTDOOR IMAGES LLC Michigan UNKNOWN
OUTDOOR IMAGES LLC New Jersey Unknown
OUTDOOR IMAGES INC North Carolina Unknown
OUTDOOR IMAGES MANAGEMENT LLC North Carolina Unknown
Outdoor Images Lawn Landscape LLC Connecticut Unknown
Outdoor Images LLC Indiana Unknown
Outdoor Images Landscaping Snow Removal LLC Maryland Unknown
OUTDOOR IMAGES LLC Arkansas Unknown
OUTDOOR IMAGES LAWN GARDEN CENTER INC Arkansas Unknown

Company Officers of OUTDOOR IMAGES LIMITED

Current Directors
Officer Role Date Appointed
AIDEN JOHN DUNNING
 Company Secretary 2008-12-18
ANTHONY JOHN BOOKER
 Director 2013-10-15
AIDEN JOHN DUNNING
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL THOMAS
 Director 2009-08-11 2013-10-15
DEBORAH JAYNE EMBLEY
 Director 2007-05-01 2009-10-23
CLIVE ANTHONY PUNTER
 Director 2008-07-17 2009-08-11
HELEN JUDITH GOLDBERG
 Company Secretary 2007-05-01 2008-12-18
ANDREW OLDHAM
 Director 2007-05-01 2008-07-17
DEBORAH JAYNE EMBLEY
 Company Secretary 2006-09-22 2007-05-01
THOMAS CHRISTOPHER GODDARD
 Director 2000-07-21 2007-05-01
IAN PETER HASLEGRAVE
 Company Secretary 2005-12-31 2006-09-22
LUCY BROSNAN
 Company Secretary 2004-10-06 2005-12-31
BRIGIT RATHOUSE
 Company Secretary 2004-04-16 2005-12-31
TIMOTHY JOHN ELLIS
 Director 2004-05-10 2005-12-31
MEL KARMAZIN
 Director 1996-03-25 2004-05-13
JOHN FREDERICK SWAINSON
 Company Secretary 1995-11-14 2004-04-16
TINA SUE HAUT
 Director 2000-05-01 2003-04-22
FARID SULEMAN
 Director 1996-03-25 2002-03-15
JEREMY JOHN MALE
 Director 1995-11-14 2000-07-21
WILLIAM MICHAEL APPELBAUM
 Director 1995-11-14 2000-04-30
ALLAN JOHN FERRIER
 Company Secretary 1993-12-23 1995-11-14
RICHARD EDMOND CLIFFORD
 Director 1994-02-15 1995-11-14
ROGER LAURENCE FERNLEY
 Director 1994-02-15 1995-11-14
ALLAN JOHN FERRIER
 Director 1993-12-23 1995-11-14
JULIAN SPENCER MACEY
 Director 1994-02-15 1995-11-14
IAN POWELL
 Director 1995-08-08 1995-11-14
RONALD WILLIAM ZEGHIBE
 Director 1995-08-08 1995-11-14
PHILIP ARTHUR BEALE
 Director 1993-12-23 1994-02-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-09-29 1993-09-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-09-29 1993-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN JOHN DUNNING TDI (BP) LIMITED Company Secretary 2008-12-18 CURRENT 1992-09-02 Dissolved 2014-02-04
AIDEN JOHN DUNNING METROBUS ADVERTISING LIMITED Company Secretary 2008-12-18 CURRENT 1992-10-09 Dissolved 2014-02-04
AIDEN JOHN DUNNING TDI (FB) LIMITED Company Secretary 2008-12-18 CURRENT 1994-10-06 Dissolved 2014-02-04
AIDEN JOHN DUNNING TDI BUSES LIMITED Company Secretary 2008-12-18 CURRENT 1991-03-13 Dissolved 2013-10-08
ANTHONY JOHN BOOKER EXTERION LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ANTHONY JOHN BOOKER DOUBLEPLAY II LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY I LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY III LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER EXTERION MEDIA HOLDINGS LIMITED Director 2016-06-23 CURRENT 2015-04-16 Active
ANTHONY JOHN BOOKER EXTERION FIREWALKER II (BDA) LIMITED Director 2013-11-15 CURRENT 2013-10-01 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS II (UK) LIMITED Director 2013-10-31 CURRENT 1994-06-23 Liquidation
ANTHONY JOHN BOOKER EXTERION HOLDINGS I (UK) Director 2013-10-31 CURRENT 1999-01-12 Liquidation
ANTHONY JOHN BOOKER TDI TRANSIT ADVERTISING LIMITED Director 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI M A I L HOLDINGS LIMITED Director 2013-10-15 CURRENT 1997-12-10 Dissolved 2014-11-18
ANTHONY JOHN BOOKER TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
ANTHONY JOHN BOOKER METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER ABC OUTDOOR LIMITED Director 2013-10-15 CURRENT 1987-07-17 Dissolved 2016-04-03
ANTHONY JOHN BOOKER EXTERION LEASING (BDA) LIMITED Director 2013-10-15 CURRENT 2013-03-27 Active
ANTHONY JOHN BOOKER EXTERION MEDIA METRO SERVICES (UK) LIMITED Director 2013-10-01 CURRENT 2013-07-10 Liquidation
ANTHONY JOHN BOOKER GLOBAL OUTDOOR MEDIA LIMITED Director 2010-11-15 CURRENT 1993-10-26 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS (UK) LIMITED Director 2008-10-31 CURRENT 2007-08-22 Active
ANTHONY JOHN BOOKER EXTERION GROUP HOLDINGS LIMITED Director 2008-09-08 CURRENT 2007-08-20 Active
ANTHONY JOHN BOOKER KB CONSULTING SERVICES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
AIDEN JOHN DUNNING TDI TRANSIT ADVERTISING LIMITED Director 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
AIDEN JOHN DUNNING TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
AIDEN JOHN DUNNING METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
AIDEN JOHN DUNNING TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-28AP01DIRECTOR APPOINTED ANTHONY JOHN BOOKER
2013-10-28AP01DIRECTOR APPOINTED AIDEN DUNNING
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0129/09/13 FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2013-10-28AP01DIRECTOR APPOINTED MR AIDEN DUNNING
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-10DS01APPLICATION FOR STRIKING-OFF
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-15SH20STATEMENT BY DIRECTORS
2013-08-15SH1915/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-15CAP-SSSOLVENCY STATEMENT DATED 08/08/13
2013-08-15RES13ER DISTRIBUTION 09/08/2013
2013-08-15RES06REDUCE ISSUED CAPITAL 09/08/2013
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AR0129/09/12 FULL LIST
2011-12-02AR0129/09/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01AR0129/09/10 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 30/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 14/04/2010
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-30AR0129/09/09 FULL LIST
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY
2009-08-19288aDIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR CLIVE PUNTER
2009-02-27363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM C/O VIACOM OUTDOOR LIMITED 28 JAMESTOWN ROAD CAMDEN WHARF LONDON NW1 7BY
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-24363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR CLIVE PUNTER
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM
2009-01-07288aSECRETARY APPOINTED MR AIDEN JOHN DUNNING
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY HELEN GOLDBERG
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bSECRETARY RESIGNED
2007-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2005-11-28363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/04
2004-11-03363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-11-01288aNEW SECRETARY APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-04-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to OUTDOOR IMAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUTDOOR IMAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTDOOR IMAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of OUTDOOR IMAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTDOOR IMAGES LIMITED
Trademarks
We have not found any records of OUTDOOR IMAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTDOOR IMAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as OUTDOOR IMAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTDOOR IMAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTDOOR IMAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTDOOR IMAGES LIMITED any grants or awards.
Ownership
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