OUTVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

OUTVERTISING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
OUTVERTISING LIMITED was incorporated 4 years ago on 16/07/2019 and has the registered number: 12105337. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OUTVERTISING LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LEE & THOMPSON
LONDON
W1T 4DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PALMER Jul 1977 British Director 2021-02-09 CURRENT
MR JEREMY FRANCIS DAYKIN Aug 1984 British Director 2021-02-09 CURRENT
MR SAM GOODMAN Secretary 2021-01-13 CURRENT
MR MARTIN JOHN DAVIES Jun 1986 British Director 2021-02-09 CURRENT
MRS DIANA JANE TICKELL Jan 1968 British Director 2023-12-03 CURRENT
MR SCOTT ARAN STOCKWELL Oct 1967 British Director 2023-12-03 CURRENT
MARK GORDON RUNACUS Feb 1962 British Director 2019-07-16 CURRENT
CERI PARKES-BRINCAT Jul 1981 British Director 2023-09-12 CURRENT
MR JOSE-LUIZ MOURA NETO Dec 1965 British Director 2023-12-03 CURRENT
MR LENG MONTGOMERY Jan 1984 British Director 2023-12-03 CURRENT
MS JOANNE LUCY Aug 1985 British Director 2023-12-04 CURRENT
MR RUSSELL GRAEME HUNTER Sep 1977 British Director 2023-12-04 CURRENT
MR MATT FOSTER Sep 1979 British Director 2023-12-04 CURRENT
MR DAVID ANDREW LEO CLASEN Jan 1965 British Director 2021-02-09 CURRENT
CHRISTOPHER JOHN DUNNE Jun 1977 British Director 2024-03-09 CURRENT
MR STEPHEN WHEEN Apr 1977 Australian,British Director 2021-02-09 UNTIL 2023-11-06 RESIGNED
MR ETHEN MARK CARLIN Secretary 2021-11-18 UNTIL 2023-11-06 RESIGNED
MR STEPHEN PAUL LYNCH Secretary 2019-07-16 UNTIL 2021-01-13 RESIGNED
MRS NATASHER MARIA BEECHER Jun 1985 British Director 2021-02-09 UNTIL 2021-11-18 RESIGNED
MR LIAM CARLOS GONZALVES REZENDE Aug 1989 Trinidadian,Portuguese Director 2021-04-13 UNTIL 2021-11-18 RESIGNED
MR LOUIS JOSEPH JAMES PERSENT Jul 1990 British Director 2021-04-13 UNTIL 2023-04-11 RESIGNED
MR LEE STEPHEN MENZIES PEARSON Apr 1985 British Director 2021-05-11 UNTIL 2023-11-06 RESIGNED
MR EMIRO MENDOZA Dec 1984 Colombian,British Director 2021-02-09 UNTIL 2024-03-09 RESIGNED
MS LUCY HELEN MCKILLOP Feb 1983 British Director 2021-02-09 UNTIL 2024-03-09 RESIGNED
MR NEIL MCKENNEY Nov 1983 British Director 2022-02-08 UNTIL 2024-03-09 RESIGNED
MR LEE DAVID MANTON Sep 1979 British Director 2021-02-09 UNTIL 2023-11-06 RESIGNED
MR STEPHEN PAUL LYNCH Dec 1979 Irish Director 2019-07-16 UNTIL 2021-01-13 RESIGNED
MS ELLA FALLON HALL Feb 1975 British Director 2021-02-09 UNTIL 2021-11-18 RESIGNED
MR OWEN JACK CHESHIRE Jun 1992 British Director 2021-02-09 UNTIL 2021-05-11 RESIGNED
MR GERARD CABRAL Sep 1971 British,Australian Director 2019-07-16 UNTIL 2023-11-06 RESIGNED
MS ANNA CURI BRENT Oct 1980 British Director 2021-02-09 UNTIL 2024-03-09 RESIGNED
MR ALEXANDER ROBERT BARBER Oct 1985 British Director 2021-02-09 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Leo Clasen 2023-09-29 1/1965 London   Significant influence or control
Mr Gerard Cabral 2019-07-16 - 2023-11-06 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Paul Lynch 2019-07-16 - 2021-01-13 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Runacus 2019-07-16 2/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £18,667 equity
Accounts Submission 2022-09-17 31-12-2021 £11,995 equity
Micro-entity Accounts - OUTVERTISING LIMITED 2021-05-12 31-12-2020 £2,825 equity

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