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OUTDOOR MEDIA ADVISORY LIMITED

OUTDOOR MEDIA ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUTDOOR MEDIA ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06681256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTDOOR MEDIA ADVISORY LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is OUTDOOR MEDIA ADVISORY LIMITED located?

    Registered Office Address
    Lancaster Suite, Kings Head House
    15 London End
    HP9 2HN Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTDOOR MEDIA ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGICOM OUT OF HOME DIGITAL MEDIA LTDAug 26, 2008Aug 26, 2008

    What are the latest accounts for OUTDOOR MEDIA ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OUTDOOR MEDIA ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for OUTDOOR MEDIA ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Hyde Park Street London W2 2JN to Lancaster Suite, Kings Head House 15 London End Beaconsfield HP9 2HN on Jul 01, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed digicom out of home digital media LTD\certificate issued on 30/07/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2015

    		RES15
    View All Filings

    Who are the officers of OUTDOOR MEDIA ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZULC, Kathryn
    15 London End
    HP9 2HN Beaconsfield
    Lancaster Suite, Kings Head House
    England
    		Secretary
    15 London End
    HP9 2HN Beaconsfield
    Lancaster Suite, Kings Head House
    England
    		165134340001
    GODDARD, Thomas Christopher
    Hyde Park Street
    W2 2JN London
    26
    		Director
    Hyde Park Street
    W2 2JN London
    26
    		United KingdomIrish132795910001
    HARRIS, Mark
    Connaught Close
    W2 2AD London
    10
    		Secretary
    Connaught Close
    W2 2AD London
    10
    		157697980001
    LOUCA, Diana
    Hyde Park Street
    W2 2JN London
    26
    		Secretary
    Hyde Park Street
    W2 2JN London
    26
    		132795900001
    FORRESTER, Chris
    Connaught Close
    W2 2AD London
    10
    		Director
    Connaught Close
    W2 2AD London
    10
    		EnglandBritish157694050001
    HARRIS, Mark Jonathan
    Connaught Close
    W2 2AD London
    10
    		Director
    Connaught Close
    W2 2AD London
    10
    		United KingdomBritish40910260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTDOOR MEDIA ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Christopher Goddard
    15 London End
    HP9 2HN Beaconsfield
    Lancaster Suite, Kings Head House
    England
    		Aug 26, 2016
    15 London End
    HP9 2HN Beaconsfield
    Lancaster Suite, Kings Head House
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0