Outvertising Limited

Company Name	Outvertising Limited
Company Status	Active
Company Number	12105337
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 2019(4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Mark Gordon Runacus
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Secretary Name	Mr Sam Goodman
Status	Current
Appointed	13 January 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr David Andrew Leo Clasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Adviser
Country of Residence	England
Correspondence Address	96 Eaton Terrace London SW1W 8UG

Director Name	Mr Jeremy Francis Daykin
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Marketing (Senior Media Director)
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Jonathan Palmer
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Media Strategy Consultant
Country of Residence	England
Correspondence Address	Flat 14, Building 48 Marlborough Road London SE18 6RE

Director Name	Mx Marty Davies
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Planner
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mrs Ceri Louise Parkes-Brincat
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Scott Aran Stockwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Jose-Luiz Moura Neto
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2706 145 City Road London EC1V 1AY

Director Name	Mr Leng Montgomery
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	44-48 Clerkenwell Road London EC1M 5PS

Director Name	Mrs Diana Jane Tickell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Miss Joanne Lucy
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	60 Crawthew Grove London SE22 9AB

Director Name	Mr Russell Graeme Hunter
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Matt Foster
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hoxton Square London N1 6PD

Director Name	Christopher John Dunne
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 March 2024(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Gerard Cabral
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	16 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Stephen Paul Lynch
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outvertising Limited, C/O Lee & Thompson Llp 80 Ch London W1T 4DF

Secretary Name	Mr Stephen Paul Lynch
Status	Resigned
Appointed	16 July 2019(same day as company formation)
Role	Company Director
Correspondence Address	55c Halton Road Islington London N1 2EN

Director Name	Mr Stephen David Wheen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33b Martell Road London SE21 8ED

Director Name	Mr Alexander Robert Barber
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2023)
Role	Professional Coach
Country of Residence	England
Correspondence Address	The Gables Cottage Argos Hill Rotherfield Crowborough TN6 3QL

Director Name	Ms Ella Fallon Hall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2021)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	13 Waters Edge Cerney Wick Cirencester GL7 5QH Wales

Director Name	Mrs Natasher Maria Beecher
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2021)
Role	Creative Director
Country of Residence	England
Correspondence Address	80 C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Lee David Manton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2023)
Role	Freelance Creative Director
Country of Residence	England
Correspondence Address	7 Pancras Way Pancras Way 11 Augustine Bell Tower London E3 2SU

Director Name	Mr Owen Jack Cheshire
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 11 May 2021)
Role	Digital Marketing Officer
Country of Residence	England
Correspondence Address	14 Saxonbury Court Camden Road London N7 0LE

Director Name	Ms Anna Curi Brent
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 09 March 2024)
Role	Executive Producer
Country of Residence	England
Correspondence Address	Across The Pond Floor 3, 53 Frith Street London W1D 4SN

Director Name	Ms Lucy Helen McKillop
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 09 March 2024)
Role	Head Of Brand Marketing
Country of Residence	England
Correspondence Address	32 Gunton Road London SW17 9EL

Director Name	Mr Emiro Mendoza
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Colombian,British
Status	Resigned
Appointed	09 February 2021(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 09 March 2024)
Role	Business Director
Country of Residence	England
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Louis Joseph James Persent
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 April 2023)
Role	Creative Director
Country of Residence	England
Correspondence Address	65a Chadwick Road London SE15 4PU

Director Name	Mr Liam Carlos Gonzalves Rezende
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Trinidadian,Portugue
Status	Resigned
Appointed	13 April 2021(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 2021)
Role	Senior Manager, Marketing & Communications
Country of Residence	England
Correspondence Address	19 Coalstore Court 5 Candle Street London E1 4RS

Director Name	Mr Lee Stephen Menzies Pearson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2023)
Role	Planner
Country of Residence	England
Correspondence Address	3 Candle Street Flat 40 Tramway Court London E1 4RR

Secretary Name	Mr Ethen Mark Carlin
Status	Resigned
Appointed	18 November 2021(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF

Director Name	Mr Neil McKenney
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2024)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	14 Kingwood Apartments Waterline Way London SE8 3JX

Location

Registered Address	C/O Lee & Thompson 80 Charlotte Street London W1T 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

4 December 2023	Appointment of Mr Leng Montgomery as a director on 3 December 2023 (2 pages)
4 December 2023	Appointment of Mr Russell Graeme Hunter as a director on 4 December 2023 (2 pages)
4 December 2023	Appointment of Miss Joanne Lucy as a director on 4 December 2023 (2 pages)
4 December 2023	Appointment of Mr Jose-Luiz Moura Neto as a director on 3 December 2023 (2 pages)
4 December 2023	Appointment of Mr Scott Aran Stockwell as a director on 3 December 2023 (2 pages)
4 December 2023	Appointment of Mr Matt Foster as a director on 4 December 2023 (2 pages)
3 December 2023	Director's details changed for Mr Jeremy Francis Daykin on 1 December 2023 (2 pages)
3 December 2023	Appointment of Mrs Diana Jane Tickell as a director on 3 December 2023 (2 pages)
7 November 2023	Termination of appointment of Lee David Manton as a director on 6 November 2023 (1 page)
7 November 2023	Termination of appointment of Lee Stephen Menzies Pearson as a director on 6 November 2023 (1 page)
7 November 2023	Termination of appointment of Stephen David Wheen as a director on 6 November 2023 (1 page)
7 November 2023	Termination of appointment of Ethen Mark Carlin as a secretary on 6 November 2023 (1 page)
7 November 2023	Cessation of Gerard Cabral as a person with significant control on 6 November 2023 (1 page)
7 November 2023	Termination of appointment of Gerard Cabral as a director on 6 November 2023 (1 page)
16 October 2023	Director's details changed for Mr Martin John Davies on 16 October 2023 (2 pages)
30 September 2023	Notification of David Clasen as a person with significant control on 29 September 2023 (2 pages)
20 September 2023	Appointment of Mrs Ceri Louise Parkes-Brincat as a director on 12 September 2023 (2 pages)
18 September 2023	Registered office address changed from 80 C/O Lee & Thompson 80 Charlotte Street London W1T 4DF England to C/O Lee & Thompson 80 Charlotte Street London W1T 4DF on 18 September 2023 (1 page)
18 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
21 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Louis Joseph James Persent as a director on 11 April 2023 (1 page)
20 March 2023	Termination of appointment of Alexander Robert Barber as a director on 14 March 2023 (1 page)
16 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Mr Neil Mckenney on 7 April 2022 (2 pages)
21 February 2022	Appointment of Mr Neil Mckenney as a director on 8 February 2022 (2 pages)
30 November 2021	Appointment of Mr Ethen Mark Carlin as a secretary on 18 November 2021 (2 pages)
18 November 2021	Termination of appointment of Natasher Maria Beecher as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Liam Carlos Gonzalves Rezende as a director on 18 November 2021 (1 page)
18 November 2021	Termination of appointment of Ella Fallon Hall as a director on 18 November 2021 (1 page)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
26 May 2021	Appointment of Mr Lee Stephen Menzies Pearson as a director on 11 May 2021 (2 pages)
24 May 2021	Termination of appointment of Owen Jack Cheshire as a director on 11 May 2021 (1 page)
14 May 2021	Registered office address changed from Outvertising Limited, C/O Lee & Thompson Llp 80 Charlotte Street London W1T 4DF England to 80 C/O Lee & Thompson 80 Charlotte Street London W1T 4DF on 14 May 2021 (1 page)
11 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 April 2021	Appointment of Mr Liam Carlos Gonzalves Rezende as a director on 13 April 2021 (2 pages)
20 April 2021	Appointment of Mr Louis Joseph James Persent as a director on 13 April 2021 (2 pages)
10 April 2021	Appointment of Mr Stephen David Wheen as a director on 9 February 2021 (2 pages)
10 April 2021	Appointment of Mr Jonathan Palmer as a director on 9 February 2021 (2 pages)
24 March 2021	Appointment of Mr Jeremy Francis Daykin as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mr Alexander Robert Barber as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mr David Andrew Leo Clasen as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Ms Anna Curi Brent as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mr Martin John Davies as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mr Emiro Mendoza as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Ms Ella Fallon Hall as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mrs Natasher Maria Beecher as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mr Owen Jack Cheshire as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Mr Lee David Manton as a director on 9 February 2021 (2 pages)
23 March 2021	Appointment of Ms Lucy Helen Mckillop as a director on 9 February 2021 (2 pages)
17 March 2021	Previous accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
12 February 2021	Termination of appointment of Stephen Paul Lynch as a director on 13 January 2021 (1 page)
12 February 2021	Cessation of Stephen Paul Lynch as a person with significant control on 13 January 2021 (1 page)
11 February 2021	Registered office address changed from 55C Halton Road Islington London N1 2EN United Kingdom to Outvertising Limited, C/O Lee & Thompson Llp 80 Charlotte Street London W1T 4DF on 11 February 2021 (1 page)
10 February 2021	Appointment of Mr Sam Goodman as a secretary on 13 January 2021 (2 pages)
10 February 2021	Termination of appointment of Stephen Paul Lynch as a secretary on 13 January 2021 (1 page)
13 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 July 2019	Incorporation (22 pages)

Outvertising Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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