OUTDOOR MEDIA LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
OUTDOOR MEDIA LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
OUTDOOR MEDIA LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981475. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OUTDOOR MEDIA LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981475. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OUTDOOR MEDIA LIMITED - WEYBRIDGE
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production 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
BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHARPTHORNE, CARACAL AND SAGE LTD. (until 17/01/2006)
SHARPTHORNE, CARACAL AND SAGE LTD. (until 17/01/2006)
SHARPTHORNE, CARACAL SAGE LIMITED (until 06/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM DESMOND CHALMERS | Sep 1957 | South African | Director | 2003-12-02 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-02 | RESIGNED | ||
| JAMES CROSBY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-02 UNTIL 2017-08-10 | RESIGNED | ||
| JACOBUS CHRISTIAN DANIEL BOTHA | Sep 1963 | South African | Director | 2005-12-12 UNTIL 2009-04-01 | RESIGNED |
| JOHN JAMES BARBOUR | Apr 1960 | South African | Director | 2003-12-02 UNTIL 2005-12-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-12-02 UNTIL 2003-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Desmond Chalmers | 2016-04-06 | 9/1957 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OUTDOOR_MEDIA_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £-53,541 equity |
| OUTDOOR_MEDIA_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £-43,411 equity |
| OUTDOOR_MEDIA_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £-33,249 equity |
| OUTDOOR_MEDIA_LIMITED - Accounts | 2020-10-31 | 31-12-2019 | £-25,381 equity |
| OUTDOOR_MEDIA_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £-22,078 equity |
| OUTDOOR_MEDIA_LIMITED - Accounts | 2018-09-20 | 31-12-2017 | £-10,426 equity |
| OUTDOOR_MEDIA_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £-27,918 equity |