OUTSOURCE MEDIA LTD - LONDON


Company Profile Company Filings

Overview

OUTSOURCE MEDIA LTD is a Private Limited Company from LONDON and has the status: Active.
OUTSOURCE MEDIA LTD was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OUTSOURCE MEDIA LTD - LONDON

This company is listed in the following categories:
59112 - Video production activities
59200 - Sound recording and music publishing activities

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

UNIT 2 22 PAKENHAM STREET
LONDON
WC1X 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TAMSIN ANNE PEARSON Jan 1964 British Director 2021-12-10 CURRENT
MS RACHEL ABIGAIL LANKESTER Jun 1966 British Director 2010-06-01 CURRENT
MR MARK ESTDALE Sep 1957 British Director 2000-07-01 CURRENT
TAMSIN ANNE PEARSON Jan 1964 Secretary 2005-04-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
MR DEAN GREGORY Dec 1962 British Director 2000-07-01 UNTIL 2008-01-11 RESIGNED
MR JUAN MANUEL DELFIN Jan 1976 Spanish Director 2012-06-01 UNTIL 2020-10-29 RESIGNED
MR DEAN GREGORY Dec 1962 British Secretary 2002-03-26 UNTIL 2005-03-31 RESIGNED
DR SIAN ELENA ESTDALE Jan 1966 Secretary 2000-07-01 UNTIL 2002-03-26 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tamsin Anne Pearson 2021-11-02 1/1964 York   Significant influence or control
Significant influence or control as firm
Mr Mark Estdale 2016-06-26 9/1957 London   Ownership of shares 75 to 100 percent

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CREATIVE MEDIA TOOLS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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THE MUTTON CLUB LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
COMMUNITY COIN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
NEO COMMON WEALTH LIMITED HARROGATE UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Outsource Media Ltd 2023-07-01 31-12-2022 £256,669 Cash
Outsource Media Ltd 2022-02-19 30-06-2021 £262,431 equity
Outsource Media Ltd 2021-03-27 30-06-2020 £246,759 equity
Outsource Media Ltd 2020-03-28 30-06-2019 £207,987 equity
Outsource Media Ltd 2019-03-30 30-06-2018 £264,606 equity
Micro-entity Accounts - OUTSOURCE MEDIA LTD 2018-04-07 30-06-2017 £271,399 equity
Abbreviated Company Accounts - OUTSOURCE MEDIA LTD 2017-03-30 30-06-2016 £103,187 Cash £214,546 equity
Abbreviated Company Accounts - OUTSOURCE MEDIA LTD 2016-03-31 30-06-2015 £150,163 Cash £163,114 equity
Abbreviated Company Accounts - OUTSOURCE MEDIA LTD 2015-03-31 30-06-2014 £57,135 Cash £99,312 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCHMAKER LTD LONDON Active MICRO ENTITY 70210 - Public relations and communications activities
BARNARD & WESTWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
THE MUTTON CLUB LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.