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 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
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 |
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 |