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Outdoor Media Limited WEYBRIDGE

Founded in 2003, Outdoor Media, classified under reg no. 04981475 is an active company. Currently registered at Belgrave House KT13 8RN, Weybridge the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 17, 2006 Outdoor Media Limited is no longer carrying the name Sharpthorne, Caracal And Sage.

The company has one director. Graham C., appointed on 2 December 2003. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Jacobus B., John B. and others listed below. There were no ex secretaries.

Outdoor Media Limited Address / Contact

Office Address Belgrave House
Office Address2 39-43 Monument Hill
Town Weybridge
Post code KT13 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04981475
Date of Incorporation Tue, 2nd Dec 2003
Industry Television programme production activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Graham C.

Position: Director

Appointed: 02 December 2003

Jacobus B.

Position: Director

Appointed: 12 December 2005

Resigned: 01 April 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

James Crosby Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 December 2003

Resigned: 10 August 2017

John B.

Position: Director

Appointed: 02 December 2003

Resigned: 12 December 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Graham C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sharpthorne, Caracal And Sage January 17, 2006
Sharpthorne, Caracal Sage October 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11 59311 00228 86823 62918 9568 2687 2116 535
Net Assets Liabilities-29 198-27 918-10 426-22 078-25 381-33 249-43 411 
Other
Average Number Employees During Period  111111
Creditors40 00038 00038 00044 00043 00040 00049 00059 000
Fixed Assets   111136
Net Current Assets Liabilities10 80210 08227 57421 92117 6186 7505 588 
Total Assets Less Current Liabilities  27 57421 92217 6196 7515 589 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023 		Free Download (4 pages)

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