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 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
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 |
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 |