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Open Outdoor Limited LONDON

Open Outdoor Limited was dissolved on 2020-04-07. Open Outdoor was a private limited company that was situated at 10 Triton Street, Regent's Place, London, NW1 3BF. This company (formally started on 2002-12-06) was run by 5 directors and 1 secretary.
Director Christopher D. who was appointed on 01 March 2017.
Director Stephen W. who was appointed on 14 September 2016.
Director Glen W. who was appointed on 14 February 2014.
Among the secretaries, we can name: Andrew M. appointed on 25 July 2014.

The company was classified as "advertising agencies" (73110). The latest confirmation statement was filed on 2019-12-10 and last time the annual accounts were filed was on 31 December 2017. 2015-12-06 is the date of the latest annual return.

Open Outdoor Limited Address / Contact

Office Address 10 Triton Street
Office Address2 Regent's Place
Town London
Post code NW1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610811
Date of Incorporation Fri, 6th Dec 2002
Date of Dissolution Tue, 7th Apr 2020
Industry Advertising agencies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 24th Dec 2020
Last confirmation statement dated Tue, 10th Dec 2019

Company staff

Christopher D.

Position: Director

Appointed: 01 March 2017

Stephen W.

Position: Director

Appointed: 14 September 2016

Andrew M.

Position: Secretary

Appointed: 25 July 2014

Glen W.

Position: Director

Appointed: 14 February 2014

Marc G.

Position: Director

Appointed: 19 December 2007

Tom R.

Position: Director

Appointed: 20 June 2006

Joanne Q.

Position: Director

Appointed: 01 March 2017

Resigned: 31 May 2019

Nicholas H.

Position: Director

Appointed: 14 February 2014

Resigned: 14 September 2016

Robert R.

Position: Director

Appointed: 14 February 2014

Resigned: 11 November 2016

Anne R.

Position: Director

Appointed: 14 February 2014

Resigned: 28 March 2018

Andrew K.

Position: Secretary

Appointed: 02 February 2009

Resigned: 14 February 2014

Anthony S.

Position: Director

Appointed: 19 December 2007

Resigned: 01 December 2009

Anthony S.

Position: Secretary

Appointed: 16 January 2006

Resigned: 01 December 2009

Alan S.

Position: Director

Appointed: 09 December 2002

Resigned: 14 February 2014

John W.

Position: Secretary

Appointed: 09 December 2002

Resigned: 16 January 2006

Andrew K.

Position: Director

Appointed: 09 December 2002

Resigned: 31 December 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2002

Resigned: 09 December 2002

Huntsmoor Limited

Position: Corporate Director

Appointed: 06 December 2002

Resigned: 09 December 2002

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 06 December 2002

Resigned: 09 December 2002

People with significant control

Dentsu Aegis London Limited

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1939690
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
1.00 GBP is the capital in company's statement on 2019/10/28
filed on: 28th, October 2019 		Free Download (5 pages)

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