OPEN OUTDOOR LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 04610811
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Robert Rosenthal as a director on 11 November 2016; Appointment of Ms Joanne Catherine Quillan as a director on 1 March 2017; Appointment of Mr Christopher William Daines as a director on 1 March 2017. The most likely internet sites of OPEN OUTDOOR LIMITED are www.openoutdoor.co.uk, and www.open-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Open Outdoor Limited is a Private Limited Company. The company registration number is 04610811. Open Outdoor Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Open Outdoor Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. DAINES, Christopher William is a Director of the company. GUTREICH, Marc is a Director of the company. KELLY, Andrew Francis is a Director of the company. QUILLAN, Joanne Catherine is a Director of the company. RANSOME, Tom is a Director of the company. RICKARD, Anne Teresa is a Director of the company. WHYTE, Stephen Charles is a Director of the company. WILSON, Glen Brooks is a Director of the company. Secretary KELLY, Andrew Francis has been resigned. Secretary SHELTON, Anthony Joseph has been resigned. Secretary WINSTANLEY, John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUBBLE, Nicholas Peter has been resigned. Director ROSENTHAL, Robert has been resigned. Director SHELTON, Anthony Joseph has been resigned. Director SIMMONS, Alan John Dawson has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 25 July 2014
Director
DAINES, Christopher William
Appointed Date: 01 March 2017
52 years old
Director
GUTREICH, Marc
Appointed Date: 19 December 2007
52 years old
Director
KELLY, Andrew Francis
Appointed Date: 09 December 2002
56 years old
Director
QUILLAN, Joanne Catherine
Appointed Date: 01 March 2017
59 years old
Director
RANSOME, Tom
Appointed Date: 20 June 2006
54 years old
Director
RICKARD, Anne Teresa
Appointed Date: 14 February 2014
72 years old
Director
WHYTE, Stephen Charles
Appointed Date: 14 September 2016
62 years old
Director
WILSON, Glen Brooks
Appointed Date: 14 February 2014
58 years old

Resigned Directors

Secretary
KELLY, Andrew Francis
Resigned: 14 February 2014
Appointed Date: 02 February 2009
Secretary
SHELTON, Anthony Joseph
Resigned: 01 December 2009
Appointed Date: 16 January 2006
Secretary
WINSTANLEY, John
Resigned: 16 January 2006
Appointed Date: 09 December 2002
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002
Director
HUBBLE, Nicholas Peter
Resigned: 14 September 2016
Appointed Date: 14 February 2014
51 years old
Director
ROSENTHAL, Robert
Resigned: 11 November 2016
Appointed Date: 14 February 2014
58 years old
Director
SHELTON, Anthony Joseph
Resigned: 01 December 2009
Appointed Date: 19 December 2007
76 years old
Director
SIMMONS, Alan John Dawson
Resigned: 14 February 2014
Appointed Date: 09 December 2002
76 years old
Director
HUNTSMOOR LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPEN OUTDOOR LIMITED Events

23 Mar 2017
Termination of appointment of Robert Rosenthal as a director on 11 November 2016
20 Mar 2017
Appointment of Ms Joanne Catherine Quillan as a director on 1 March 2017
20 Mar 2017
Appointment of Mr Christopher William Daines as a director on 1 March 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Oct 2016
Appointment of Mr Stephen Charles Whyte as a director on 14 September 2016
...
... and 65 more events
13 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2002
Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX
06 Dec 2002
Incorporation

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