| Company Name | Outside Media Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04187685 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Griffith Barker |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51a Gloucester Crescent London NW1 7EG |
| Director Name | Mr Alan Francis Edwards |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 St James Close Prince Albert Road London NW8 7LQ |
| Director Name | Michael James Garbutt |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | Flat 9 91 York Street London W1H 1DU |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 78-80 Mill Lane London NW6 1JZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 16 May 2006 | Liquidators statement of receipts and payments (6 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 2 June 2004 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 2004 | Declaration of solvency (3 pages) |
| 2 June 2004 | Resolutions
|
| 13 October 2003 | Registered office changed on 13/10/03 from: queens house 180-182 tottenham court road london W1P 9LE (1 page) |
| 28 August 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 5 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 7 October 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 9 July 2002 | Ad 27/03/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 6 November 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 27 March 2001 | Incorporation (18 pages) |