Outsmart Out Of Home Limited

Company Name	Outsmart Out Of Home Limited
Company Status	Active
Company Number	01642847
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1982(41 years, 11 months ago)
Previous Names	Outdoor Advertising Association Of Great Britain Limited(The) and Outdoor Media Centre Limited

Business Activity

Section S	Other service activities
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Mr Timothy Bleakley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(34 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Timothy Richard Lumb
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Dallas Conroy Wiles
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(37 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Sale Place London W2 1YR

Secretary Name	Mr Timothy Richard Lumb
Status	Current
Appointed	20 February 2020(37 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Theobalds Road London WC1X 8NL

Director Name	Russell William Gore-Andrews
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	33 Golden Square London W1R 3PA

Director Name	Mr Robert Boyd Murrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	10 London Road Chatteris Cambridgeshire PE16 6AS

Director Name	Patrick Anthony Lawless
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Allied House 47149 Aberavon Road London E3 5AR

Director Name	Derek Jenkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	2 months, 1 week (resigned 25 August 1992)
Role	Company Director
Correspondence Address	14/15 Lower Grosvenor Place London SW1W 0EX

Director Name	Michael Alan Holt Holme
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	The Firs 10 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Director Name	Roger Laurence Fernley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1996)
Role	Company Manager
Correspondence Address	77 Newman Street London W1A 1DX

Director Name	Gerald Carter Draper
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	1 week, 6 days (resigned 30 June 1992)
Role	Company Director
Correspondence Address	76 Onslow Road Walton On Thames Surrey KT12 5AY

Director Name	Gerard Francis Bew
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Water Court 36 Water Street Birmingham B3 1HP

Director Name	Graeme Baillit
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 October 1992)
Role	Company Director
Correspondence Address	184 Queens Ferry Road Blackhull Edinburgh EN4 2BW

Director Name	Winifred Eva Allam
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Norman House 105-109 Strand London WC2R 0AD

Secretary Name	John David Klue
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Flat 1 18 Rockley Road London W14 0DA

Director Name	Richard George Holliday
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1998)
Role	Company Director And Secretary
Correspondence Address	35 Bernard Gardens Wimbledon London SW19 7BE

Secretary Name	Richard George Holliday
Nationality	British
Status	Resigned
Appointed	20 March 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1998)
Role	Company Director And Secretary
Correspondence Address	35 Bernard Gardens Wimbledon London SW19 7BE

Director Name	Iain Latta McLellan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Glenisla 14 Chestnut Avenue Northwood Middlesex HA6 1HR

Director Name	Lord Matthew Hadrian Marshall Carrington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Secretary Name	Iain Latta McLellan
Nationality	British
Status	Resigned
Appointed	01 February 1998(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Glenisla 14 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Lord Matthew Hadrian Marshall Carrington
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ladbroke Square London W11 3NB

Director Name	David John Pugh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(19 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	12 Vineyard Hill Road London SW19 7JH

Director Name	Alan Walter James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(19 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranleigh Road Esher Surrey KT10 8DF

Secretary Name	Mr William Harston Wilson
Nationality	British
Status	Resigned
Appointed	22 April 2002(19 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Farm Road Chorleywood Hertfordshire WD3 5QA

Director Name	Jeremy Male
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(24 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Queen Anne House Queens Drive Oxshott Surrey KT22 0PB

Director Name	Mr Michael Baker-Munton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(27 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 43-45 Dorset Street London W1U 7NA

Director Name	Mr Alan Robert Brydon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2016)
Role	Media Advisor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 43-45 Dorset Street London W1U 7NA

Director Name	Mr Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2016)
Role	Media Advisor
Country of Residence	England
Correspondence Address	3rd Floor 43-45 Dorset Street London W1U 7NA

Secretary Name	Mr Alan Robert Brydon
Status	Resigned
Appointed	19 June 2015(33 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2016)
Role	Company Director
Correspondence Address	3rd Floor 43-45 Dorset Street London W1U 7NA

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(34 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Miss Katherine Jane Ashmore
Status	Resigned
Appointed	03 November 2016(34 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	outdoormediacentre.org.uk

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£66,607
Cash	£393,526
Current Liabilities	£475,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

10 January 1991	Delivered on: 22 January 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 March 1990	Delivered on: 29 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding

10 January 1991

Delivered on: 22 January 1991
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

21 March 1990

Delivered on: 29 March 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
Outstanding

Filing History

12 October 2020	Termination of appointment of Jonathan Paul Lewis as a director on 17 September 2020 (1 page)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 May 2020	Appointment of Mr Jason Richard Cotterrell as a director on 1 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Dallas Conroy Wiles as a director on 20 February 2020 (2 pages)
2 March 2020	Termination of appointment of Katherine Jane Ashmore as a secretary on 20 February 2020 (1 page)
2 March 2020	Appointment of Mr Timothy Richard Lumb as a secretary on 20 February 2020 (2 pages)
2 March 2020	Termination of appointment of Naren Anirudha Patel as a director on 20 February 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
8 March 2019	Notification of a person with significant control statement (2 pages)
26 September 2018	Memorandum and Articles of Association (18 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Confirmation statement made on 13 April 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 13 April 2017 with no updates (3 pages)
9 August 2017	Appointment of Mr Timothy Richard Lumb as a director on 2 August 2017 (2 pages)
9 August 2017	Registered office address changed from 3rd Floor 43-45 Dorset Street London W1U 7NA to 33 Golden Square London W1F 9JT on 9 August 2017 (1 page)
9 August 2017	Appointment of Mr Timothy Richard Lumb as a director on 2 August 2017 (2 pages)
9 August 2017	Registered office address changed from 3rd Floor 43-45 Dorset Street London W1U 7NA to 33 Golden Square London W1F 9JT on 9 August 2017 (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 December 2016	Appointment of Mr Justin Malcolm Brian Cochrane as a director on 3 November 2016 (2 pages)
5 December 2016	Appointment of Miss Katherine Jane Ashmore as a secretary on 3 November 2016 (2 pages)
5 December 2016	Termination of appointment of Alan Robert Brydon as a secretary on 3 November 2016 (1 page)
5 December 2016	Termination of appointment of Mark Robert Benjamin Craze as a director on 3 November 2016 (1 page)
5 December 2016	Termination of appointment of Alan Robert Brydon as a secretary on 3 November 2016 (1 page)
5 December 2016	Appointment of Mr Timothy Bleakley as a director on 3 November 2016 (2 pages)
5 December 2016	Appointment of Mr Timothy Bleakley as a director on 3 November 2016 (2 pages)
5 December 2016	Appointment of Mr Jonathan Paul Lewis as a director on 3 November 2016 (2 pages)
5 December 2016	Appointment of Mr Naren Anirudha Patel as a director on 3 November 2016 (2 pages)
5 December 2016	Termination of appointment of Mark Robert Benjamin Craze as a director on 3 November 2016 (1 page)
5 December 2016	Appointment of Mr Jonathan Paul Lewis as a director on 3 November 2016 (2 pages)
5 December 2016	Appointment of Mr Justin Malcolm Brian Cochrane as a director on 3 November 2016 (2 pages)
5 December 2016	Termination of appointment of Alan Robert Brydon as a director on 3 November 2016 (1 page)
5 December 2016	Termination of appointment of Alan Robert Brydon as a director on 3 November 2016 (1 page)
5 December 2016	Appointment of Mr Naren Anirudha Patel as a director on 3 November 2016 (2 pages)
5 December 2016	Appointment of Miss Katherine Jane Ashmore as a secretary on 3 November 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Annual return made up to 13 April 2016 no member list (3 pages)
14 April 2016	Annual return made up to 13 April 2016 no member list (3 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 March 2016	Statement of company's objects (2 pages)
7 March 2016	Statement of company's objects (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 February 2016	Statement of company's objects (2 pages)
17 February 2016	Statement of company's objects (2 pages)
30 September 2015	Company name changed outdoor media centre LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 (3 pages)
30 September 2015	Company name changed outdoor media centre LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 July 2015	Termination of appointment of William Harston Wilson as a director on 19 June 2015 (1 page)
31 July 2015	Termination of appointment of William Harston Wilson as a director on 19 June 2015 (1 page)
31 July 2015	Appointment of Mr Mark Robert Benjamin Craze as a director on 18 May 2015 (2 pages)
31 July 2015	Appointment of Mr Alan Robert Brydon as a secretary on 19 June 2015 (2 pages)
31 July 2015	Appointment of Mr Alan Robert Brydon as a director on 18 May 2015 (2 pages)
31 July 2015	Appointment of Mr Alan Robert Brydon as a secretary on 19 June 2015 (2 pages)
31 July 2015	Appointment of Mr Mark Robert Benjamin Craze as a director on 18 May 2015 (2 pages)
31 July 2015	Appointment of Mr Alan Robert Brydon as a director on 18 May 2015 (2 pages)
31 July 2015	Termination of appointment of William Harston Wilson as a secretary on 19 June 2015 (1 page)
31 July 2015	Termination of appointment of William Harston Wilson as a secretary on 19 June 2015 (1 page)
13 April 2015	Termination of appointment of Michael Baker-Munton as a director on 31 December 2014 (1 page)
13 April 2015	Annual return made up to 8 April 2015 no member list (3 pages)
13 April 2015	Termination of appointment of Michael Baker-Munton as a director on 31 December 2014 (1 page)
13 April 2015	Annual return made up to 8 April 2015 no member list (3 pages)
13 April 2015	Annual return made up to 8 April 2015 no member list (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 April 2014	Termination of appointment of Naren Patel as a director (1 page)
23 April 2014	Termination of appointment of Naren Patel as a director (1 page)
14 April 2014	Annual return made up to 8 April 2014 no member list (3 pages)
14 April 2014	Annual return made up to 8 April 2014 no member list (3 pages)
14 April 2014	Termination of appointment of Jeremy Male as a director (1 page)
14 April 2014	Appointment of Mr Naren Anirudha Patel as a director (2 pages)
14 April 2014	Annual return made up to 8 April 2014 no member list (3 pages)
14 April 2014	Termination of appointment of Jeremy Male as a director (1 page)
14 April 2014	Appointment of Mr Naren Anirudha Patel as a director (2 pages)
14 April 2014	Termination of appointment of Jeremy Male as a director (1 page)
14 April 2014	Termination of appointment of Jeremy Male as a director (1 page)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 April 2013	Annual return made up to 8 April 2013 no member list (4 pages)
10 April 2013	Annual return made up to 8 April 2013 no member list (4 pages)
10 April 2013	Annual return made up to 8 April 2013 no member list (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Director's details changed for Mr Michael Baker-Munton on 11 June 2012 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 no member list (4 pages)
11 June 2012	Director's details changed for Mr Michael Baker-Munton on 11 June 2012 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 no member list (4 pages)
11 June 2012	Annual return made up to 1 June 2012 no member list (4 pages)
1 December 2011	Registered office address changed from Summit House 27 Sale Place London W2 1YR on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Summit House 27 Sale Place London W2 1YR on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Summit House 27 Sale Place London W2 1YR on 1 December 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (4 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (4 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (4 pages)
4 November 2010	Change of name notice (2 pages)
4 November 2010	Company name changed outdoor advertising association of great britain LIMITED(the)\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
4 November 2010	Company name changed outdoor advertising association of great britain LIMITED(the)\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-11-02 (2 pages)
4 November 2010	Change of name notice (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Termination of appointment of Alan James as a director (1 page)
11 June 2010	Termination of appointment of Alan James as a director (1 page)
3 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
3 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
3 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
27 May 2010	Appointment of Mr Michael Baker-Munton as a director (2 pages)
27 May 2010	Appointment of Mr Michael Baker-Munton as a director (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 July 2009	Annual return made up to 01/06/09 (3 pages)
9 July 2009	Annual return made up to 01/06/09 (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Annual return made up to 01/06/08 (3 pages)
2 June 2008	Annual return made up to 01/06/08 (3 pages)
6 July 2007	Annual return made up to 01/06/07 (4 pages)
6 July 2007	Annual return made up to 01/06/07 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 June 2006	Annual return made up to 01/06/06 (4 pages)
5 June 2006	Annual return made up to 01/06/06 (4 pages)
25 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 July 2005	Annual return made up to 01/06/05 363(353) ‐ Location of register of members address changed (2 pages)
14 July 2005	Annual return made up to 01/06/05 363(353) ‐ Location of register of members address changed (2 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Annual return made up to 01/06/04 (4 pages)
21 June 2004	Annual return made up to 01/06/04 (4 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 June 2003	Annual return made up to 01/06/03 (4 pages)
10 June 2003	Annual return made up to 01/06/03 (4 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 June 2002	Annual return made up to 01/06/02 (4 pages)
6 June 2002	Annual return made up to 01/06/02 (4 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
19 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 June 2001	Annual return made up to 01/06/01 (3 pages)
22 June 2001	Annual return made up to 01/06/01 (3 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000	Annual return made up to 01/06/00 (3 pages)
16 June 2000	Annual return made up to 01/06/00 (3 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 July 1999	Annual return made up to 01/06/99 (4 pages)
4 July 1999	Annual return made up to 01/06/99 (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
7 April 1998	Memorandum and Articles of Association (18 pages)
7 April 1998	Memorandum and Articles of Association (18 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
30 May 1997	Annual return made up to 01/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1997	Annual return made up to 01/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1996	Registered office changed on 13/11/96 from: 77 newman street london W1A 1DX (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 77 newman street london W1A 1DX (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 October 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Annual return made up to 01/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 May 1996	Annual return made up to 01/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (12 pages)
7 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 June 1995	New secretary appointed;new director appointed (2 pages)
1 June 1995	New secretary appointed;new director appointed (2 pages)
1 June 1995	Annual return made up to 01/06/95 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Annual return made up to 01/06/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
11 June 1982	Incorporation (41 pages)
11 June 1982	Incorporation (41 pages)