OUTRIDER LIMITED

Overview

Company Name	OUTRIDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03353280
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUTRIDER LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OUTRIDER LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9ET London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OUTRIDER LIMITED?

Previous Company Names
Company Name	From	Until
BLUMEDIANET LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for OUTRIDER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OUTRIDER LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2020

Application to strike the company off the register

1 pages

DS01

Jun 30, 2020

Termination of appointment of Thomas George as a director on Mar 27, 2020

1 pages

TM01

Jun 26, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Feb 10, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Jul 24, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Jun 13, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Mar 07, 2019

Full accounts made up to Dec 31, 2017

24 pages

Jan 05, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2018

Termination of appointment of Jason Gary Dormieux as a director on Nov 15, 2018

1 pages

TM01

Oct 22, 2018

Termination of appointment of a director

1 pages

TM01

Oct 22, 2018

Termination of appointment of Sandeep Vohra as a secretary on Sep 28, 2018

1 pages

TM02

Oct 22, 2018

Termination of appointment of Sandeep Vohra as a director on Sep 28, 2018

1 pages

TM01

Jul 18, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 17, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2017

Full accounts made up to Dec 31, 2016

23 pages

Aug 01, 2017

Termination of appointment of Sarah Louise Hennessy as a director on Jul 28, 2017

1 pages

TM01

Apr 12, 2017

Confirmation statement made on Apr 08, 2017 with updates

5 pages

CS01

Nov 30, 2016

Full accounts made up to Dec 31, 2015

21 pages

Apr 26, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 300,000	SH01

Apr 05, 2016

Appointment of Mr Sandeep Vohra as a director on Apr 01, 2016

2 pages

AP01

View All Filings

Who are the officers of OUTRIDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHISON, Paul 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Nov 16, 2015		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-9	Chief Operations Officer	202744160001
HYAMS, Jeffery 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	May 31, 2006		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1956-7	Media Director	52630350002
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Secretary	27 Greenholm Road Eltham SE9 1UQ London		British		Finance Director	111587140001
GEORGE, Thomas 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom					186040500001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Secretary	1 Paris Garden London SE1 8NU					158795180001
RICHARDSON, Anthony 15b Comyn Road SW11 1QB London	Apr 10, 1997	Jan 31, 2002	Secretary	15b Comyn Road SW11 1QB London		British			78739160004
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Dec 20, 2002	Mar 30, 2006	Secretary	100 A Gowan Avenue Fulham SW6 6RG London		British		Finance Director	125258330001
STANFORD, Nigel John 103 Noel Road N1 8HD London	Jan 31, 2002	Dec 20, 2002	Secretary	103 Noel Road N1 8HD London		British			80146530001
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016	Sep 28, 2018	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom					206764770001
AUSTIN, Mark 25 Melville Road SW13 9RH Barnes	Sep 30, 2005	May 31, 2006	Director	25 Melville Road SW13 9RH Barnes		British	1960-2	Media Director	110371650001
BOWDEN, Stuart 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Mar 01, 2012	Apr 01, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1971-9	Company Director	168631720001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Director	27 Greenholm Road Eltham SE9 1UQ London	England	British	1972-12	Finance Director	111587140001
DAVIES, Richard 11 Cathnor Road W12 9JD London	Sep 20, 2000	Jun 30, 2005	Director	11 Cathnor Road W12 9JD London		British	1963-11	Director	40921010001
DORMIEUX, Jason Gary 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Nov 15, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1969-12	Media Director	185698750001
ENGLEBRIGHT, Drew 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Jun 24, 2011	Mar 31, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1971-5	Finance Director	208240460001
GEORGE, Thomas 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Mar 27, 2020	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1960-10	Media Director	99792920001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Director	1 Paris Garden London SE1 8NU	United Kingdom	British	1973-3	Ceo	158695770001
HENNESSY, Sarah Louise 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	May 01, 2012	Jul 28, 2017	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-6	Deputy Managing Director	169284330001
INGRAM, Christopher John Ridgemount Shere Road KT24 6EF West Horsley Surrey	Apr 10, 1997	Jun 27, 2002	Director	Ridgemount Shere Road KT24 6EF West Horsley Surrey	United Kingdom	British	1943-6	Chairman,Public Company	154163880001
MARTIN, Ashley Graham Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	Feb 10, 1998	Jan 31, 2002	Director	Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire	United Kingdom	British	1958-6	Chartered Accountant	116805870001
NORMAN, Robert David 136 West 22nd Street, Apt 3 New York Ny0011 Usa	Mar 17, 1999	Sep 30, 2005	Director	136 West 22nd Street, Apt 3 New York Ny0011 Usa		British	1960-3	Media Director	65006480003
REICH, David Sigmund 150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	Feb 02, 1999	Jan 31, 2002	Director	150 Hanging Hill Lane Hutton CM13 2HG Brentwood Essex	England	British	1949-9	Non-Executive Director	8779900001
RUST, Stephen Andrew 12 Courtenay Square SE11 5PG London	Jan 12, 2000	Mar 31, 2002	Director	12 Courtenay Square SE11 5PG London		British	1966-4	Chartered Accountant	68021460003
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Dec 20, 2002	Mar 30, 2006	Director	100 A Gowan Avenue Fulham SW6 6RG London	United Kingdom	British	1963-6	Accountant	125258330001
STRAZNITSKAS, Matthew 454 Hope Valley Road Amston Connecticut Ct06231 United States	Dec 13, 2000	Apr 14, 2004	Director	454 Hope Valley Road Amston Connecticut Ct06231 United States		American	1967-3	Ceo	73470410001
STUBLEY, David Peter 91 Abbotswood GU1 1UT Guildford Surrey	Nov 12, 1999	Sep 26, 2001	Director	91 Abbotswood GU1 1UT Guildford Surrey	United Kingdom	British	1964-7	Managing Director	109211800001
TOYNTON, Peter Anthony Little Paddock Wellhouse Lane RH15 0BN Burgess Hill West Sussex	Apr 10, 1997	Feb 10, 1998	Director	Little Paddock Wellhouse Lane RH15 0BN Burgess Hill West Sussex		British	1943-8	Chartered Accountant	9723050001
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016	Sep 28, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1972-5	Finance Director	146512330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTRIDER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tempus Group Limited

Apr 06, 2016

Farm Street

W1J 5RJ London

England

Legal Form	Private Ltd Company
Country Registered	Uk
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	01594098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OUTRIDER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 17, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured £3,525.00 due or to become due from the company to the chargee supplemental to a lease of even date
	Short particulars The separate designated interest bearing deposit account opened by thurcroft design & build limited in its name with lloyds tsb bank PLC into which the deposit is paid and all monies from time to time standing to the credit of such account.
	Persons Entitled Thurcroft Design & Build Limited
	Transactions Aug 29, 2001Registration of a charge (395) Feb 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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