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Home > England & Wales Companies > OUTDOOR MEDIA ADVISORY LIMITED
Company Information for

OUTDOOR MEDIA ADVISORY LIMITED

LANCASTER SUITE, KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, HP9 2HN,
Company Registration Number
06681256
Private Limited Company
Active

Company Overview

About Outdoor Media Advisory Ltd
OUTDOOR MEDIA ADVISORY LIMITED was founded on 2008-08-26 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Outdoor Media Advisory Limited is a Private Limited Company 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
OUTDOOR MEDIA ADVISORY LIMITED
 
Legal Registered Office
LANCASTER SUITE, KINGS HEAD HOUSE
15 LONDON END
BEACONSFIELD
HP9 2HN
Other companies in W2
 
Previous Names
DIGICOM OUT OF HOME DIGITAL MEDIA LTD30/07/2015
Filing Information
Company Number 06681256
Company ID Number 06681256
Date formed 2008-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940090842  
Last Datalog update: 2024-09-08 16:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTDOOR MEDIA ADVISORY LIMITED
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Company Officers of OUTDOOR MEDIA ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN SZULC
 Company Secretary 2011-11-07
THOMAS CHRISTOPHER GODDARD
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HARRIS
 Company Secretary 2011-02-11 2011-12-07
CHRIS FORRESTER
 Director 2011-02-11 2011-12-07
MARK JONATHAN HARRIS
 Director 2011-02-11 2011-12-07
DIANA LOUCA
 Company Secretary 2008-08-26 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTOPHER GODDARD DESTINATION MEDIA LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
THOMAS CHRISTOPHER GODDARD DIGICOM OUT OF HOME DIGITAL MEDIA LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
THOMAS CHRISTOPHER GODDARD PRIMESIGHT AIRPORTS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
THOMAS CHRISTOPHER GODDARD GALLERY CAPITAL S.A. Director 2009-08-19 CURRENT 2009-08-17 Active
THOMAS CHRISTOPHER GODDARD OCEAN OUTDOOR (GB) LIMITED Director 2009-07-01 CURRENT 2008-02-27 Dissolved 2015-01-20
THOMAS CHRISTOPHER GODDARD GALLERY MEDIA GROUP LTD Director 2009-06-24 CURRENT 2009-06-04 Converted / Closed
THOMAS CHRISTOPHER GODDARD GALLERY OUT OF HOME LTD. Director 2009-06-16 CURRENT 2009-06-04 Active
THOMAS CHRISTOPHER GODDARD GALLERY OUT OF HOME MEDIA LIMITED Director 2009-06-08 CURRENT 2009-06-04 Converted / Closed
THOMAS CHRISTOPHER GODDARD MARKETING FORCE LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active

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
2024-08-30CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-07-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 26 Hyde Park Street London W2 2JN
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-11-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-11-24AAMDAmended account small company full exemption
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-30RES15CHANGE OF NAME 21/07/2015
2015-07-30CERTNMCompany name changed digicom out of home digital media LTD\certificate issued on 30/07/15
2015-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0126/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0126/08/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 10 Connaught Close London W2 2AD
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS FORRESTER
2011-12-07AP03Appointment of Mrs Kathryn Szulc as company secretary
2011-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARRIS
2011-09-12AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-16SH02SUB-DIVISION 14/02/11
2011-02-11AP03SECRETARY APPOINTED MR MARK HARRIS
2011-02-11TM02APPOINTMENT TERMINATED, SECRETARY DIANA LOUCA
2011-02-11AP01DIRECTOR APPOINTED MR CHRIS FORRESTER
2011-02-11AP01DIRECTOR APPOINTED MR MARK JONATHAN HARRIS
2010-09-01AR0126/08/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-22190LOCATION OF DEBENTURE REGISTER
2009-09-22353LOCATION OF REGISTER OF MEMBERS
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 CONNOUGHT CLOSE LONDON W2 2AD
2009-07-31225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MEDIA ADVISORY 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 MEDIA ADVISORY 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 MEDIA ADVISORY 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OUTDOOR MEDIA ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of OUTDOOR MEDIA ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTDOOR MEDIA ADVISORY LIMITED
Trademarks
We have not found any records of OUTDOOR MEDIA ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTDOOR MEDIA ADVISORY 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 MEDIA ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTDOOR MEDIA ADVISORY 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 MEDIA ADVISORY 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 MEDIA ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP9 2HN