Company NameOuternet Media Limited
DirectorLaurence Grant Kirschel
Company StatusActive
Company Number09757981
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Laurence Grant Kirschel
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameSteven Jonathan Pinshaw
StatusResigned
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address26 Soho Square
London
W1D 4NU

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

19 November 2020Accounts for a dormant company made up to 30 September 2020 (7 pages)
2 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
27 May 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
4 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 30 September 2018 (7 pages)
19 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
10 September 2018Director's details changed for Mr Laurence Grant Kirschel on 31 August 2018 (2 pages)
19 December 2017Accounts for a dormant company made up to 30 September 2017 (7 pages)
19 December 2017Accounts for a dormant company made up to 30 September 2017 (7 pages)
7 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
23 February 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 February 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 January 2017Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page)
20 January 2017Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page)
19 January 2017Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page)
19 January 2017Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 1
(23 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
2 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 1
(23 pages)