Outdoor Digital Media Limited

Company Name	Outdoor Digital Media Limited
Company Status	Dissolved
Company Number	05820773
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Neil Thomas Edward Gambell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Cozens Road Ware Hertfordshire SG12 7JB

Director Name	Richard Frederick Kitson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(same day as company formation)
Role	Advert Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Maltings Chase Ingatestone Essex CM4 9HD

Secretary Name	Neil Thomas Edward Gambell
Nationality	British
Status	Closed
Appointed	18 May 2006(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	153 Cozens Road Ware Hertfordshire SG12 7JB

Director Name	Kevin Lee Gambell
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Advertising Consultant
Correspondence Address	153 Cozens Road Ware Hertfordshire SG12 7JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01992 448003
Telephone region	Lea Valley

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Neil Thomas Edward Gambell 50.00% Ordinary
30 at £1	Richard Frederick Kitson 30.00% Ordinary
20 at £1	Julie Gambell 20.00% Ordinary

Financials

Year	2014
Net Worth	-£342,934
Cash	£390
Current Liabilities	£361,035

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Neil Thomas Edward Gambell on 18 May 2010 (2 pages)
26 July 2010	Director's details changed for Richard Frederick Kitson on 18 May 2010 (2 pages)
26 July 2010	Director's details changed for Richard Frederick Kitson on 18 May 2010 (2 pages)
26 July 2010	Director's details changed for Neil Thomas Edward Gambell on 18 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
10 June 2009	Return made up to 18/05/09; full list of members (4 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 November 2008	Appointment terminated director kevin gambell (1 page)
5 November 2008	Appointment terminated director kevin gambell (1 page)
4 August 2008	Return made up to 18/05/08; full list of members (4 pages)
4 August 2008	Return made up to 18/05/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / kevin gambell / 01/10/2007 (1 page)
1 August 2008	Director's change of particulars / kevin gambell / 01/10/2007 (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
8 August 2007	Return made up to 18/05/07; full list of members (3 pages)
8 August 2007	Return made up to 18/05/07; full list of members (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Ad 18/05/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Ad 18/05/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 May 2006	Incorporation (16 pages)
18 May 2006	Incorporation (16 pages)

Outdoor Digital Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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