OUTLOOK PRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 02427896
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Mark Louis Francis as a director on 15 September 2016; Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of OUTLOOK PRESS LIMITED are www.outlookpress.co.uk, and www.outlook-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outlook Press Limited is a Private Limited Company. The company registration number is 02427896. Outlook Press Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of Outlook Press Limited is 5 Fleet Place London Ec4m 7rd. . FRANCIS, Mark Louis is a Secretary of the company. BYRNE, Alan John is a Director of the company. FRANCIS, Mark Louis is a Director of the company. Secretary BEAUMONT, Stephen Richard has been resigned. Secretary FLOOD, Mark has been resigned. Secretary JOSEPH, Hugh Michael has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WILLIAMS, Richard Charles has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director CLAXTON-SMITH, William Mark has been resigned. Director CROWLEY, Peter Magner has been resigned. Director DE WESSELOW, James Roger has been resigned. Director EWING, Margaret has been resigned. Director HUGHES, Neill David has been resigned. Director JOSEPH, Hugh Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director REED, Jeremy Peter has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILLIAMS, Gillian Mary has been resigned. Director WILLIAMS, Richard Charles has been resigned. Director WRIGHT, Andrew David has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Mark Louis
Appointed Date: 11 February 2008
Director
BYRNE, Alan John
Appointed Date: 01 October 2007
63 years old
Director
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
BEAUMONT, Stephen Richard
Resigned: 14 October 1999
Appointed Date: 11 December 1997
Secretary
FLOOD, Mark
Resigned: 11 February 2008
Appointed Date: 01 October 2007
Secretary
JOSEPH, Hugh Michael
Resigned: 05 September 1994
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 October 1999
Secretary
WILLIAMS, Richard Charles
Resigned: 11 December 1997
Appointed Date: 05 September 1994
Secretary
T M SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 10 December 2001
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 14 October 1999
74 years old
Director
CLAXTON-SMITH, William Mark
Resigned: 11 December 1997
71 years old
Director
CROWLEY, Peter Magner
Resigned: 15 September 2016
Appointed Date: 01 October 2007
63 years old
Director
DE WESSELOW, James Roger
Resigned: 14 October 1999
Appointed Date: 11 December 1997
64 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HUGHES, Neill David
Resigned: 15 September 2016
Appointed Date: 01 October 2007
59 years old
Director
JOSEPH, Hugh Michael
Resigned: 11 December 1997
70 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 19 February 1996
Appointed Date: 31 May 1994
80 years old
Director
REED, Jeremy Peter
Resigned: 10 December 2001
Appointed Date: 14 October 1999
70 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 October 1999
65 years old
Director
WILLIAMS, Gillian Mary
Resigned: 11 December 1997
Appointed Date: 31 May 1994
94 years old
Director
WILLIAMS, Richard Charles
Resigned: 11 December 1997
70 years old
Director
WRIGHT, Andrew David
Resigned: 11 December 1997
Appointed Date: 17 December 1996
52 years old
Director
T M DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 10 December 2001

Persons With Significant Control

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

OUTLOOK PRESS LIMITED Events

21 Oct 2016
Appointment of Mr Mark Louis Francis as a director on 15 September 2016
04 Oct 2016
Accounts for a dormant company made up to 27 December 2015
30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2016
Termination of appointment of Neill Hughes as a director on 15 September 2016
30 Sep 2016
Termination of appointment of Peter Magner Crowley as a director on 15 September 2016
...
... and 113 more events
20 Mar 1990
Nc inc already adjusted 15/03/90
20 Mar 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1989
Incorporation

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