OUTDOOR FOCUS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9ET

Company number 02674781
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stuart Bowden as a director on 1 April 2016. The most likely internet sites of OUTDOOR FOCUS LIMITED are www.outdoorfocus.co.uk, and www.outdoor-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Outdoor Focus Limited is a Private Limited Company. The company registration number is 02674781. Outdoor Focus Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of Outdoor Focus Limited is Sea Containers 18 Upper Ground London United Kingdom Se1 9et. The cash in hand is £0.1k. It is £0k against last year. . VOHRA, Sandeep is a Secretary of the company. DORMIEUX, Jason Gary is a Director of the company. GEORGE, Thomas is a Director of the company. HENNESSY, Sarah Louise is a Director of the company. HUTCHISON, Paul is a Director of the company. VOHRA, Sandeep is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary CARPENTER, Gillian Marie has been resigned. Secretary GEORGE, Thomas has been resigned. Secretary HATCH, Steven Thomas has been resigned. Secretary PAGE, Elizabeth has been resigned. Secretary RUCK, Clare Elizabeth has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary STANFORD, Nigel John has been resigned. Director AUSTIN, Mark has been resigned. Director BOWDEN, Stuart has been resigned. Director BRYAN, David John has been resigned. Director BUCHANAN, George Lang has been resigned. Director DE NARDIS DI PRATA, Mainardo has been resigned. Director DENEKAMP, Johan Harmanus has been resigned. Director ELMS, Michael Robert has been resigned. Director ENGLEBRIGHT, Drew has been resigned. Director GEORGE, Thomas has been resigned. Director HARVEY-TAYLOR, David has been resigned. Director HATCH, Steven Thomas has been resigned. Director INGRAM, Christopher John has been resigned. Director JAMES, Alan Walter has been resigned. Director KELLY, Andrew has been resigned. Director MCANENA, Fiona has been resigned. Director NORMAN, Robert David has been resigned. Director POWLEY, Roger Peter has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director RIDLEY, Steven Charles has been resigned. Director ROSENTHAL, Robert has been resigned. Director SEDDON, Nigel Francis has been resigned. Director SHELTON, Anthony Joseph has been resigned. Director SIMMONS, Alan John Dawson has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WADDELL, Peter James has been resigned. Director WHEELER, Terence Walter has been resigned. Director WHELDON, David has been resigned. Director WILKINSON, Julia has been resigned. Director WINSTANLEY, John Campbell has been resigned. The company operates in "Advertising agencies".


outdoor focus Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VOHRA, Sandeep
Appointed Date: 01 April 2016
Director
DORMIEUX, Jason Gary
Appointed Date: 27 February 2014
55 years old
Director
GEORGE, Thomas
Appointed Date: 27 February 2014
65 years old
Director
HENNESSY, Sarah Louise
Appointed Date: 27 February 2014
50 years old
Director
HUTCHISON, Paul
Appointed Date: 16 November 2015
50 years old
Director
VOHRA, Sandeep
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
BRYAN, David John
Resigned: 11 February 2011
Appointed Date: 30 March 2006
Secretary
CARPENTER, Gillian Marie
Resigned: 27 June 1997
Appointed Date: 16 March 1995
Secretary
CARPENTER, Gillian Marie
Resigned: 15 July 1994
Secretary
GEORGE, Thomas
Resigned: 01 April 2016
Appointed Date: 27 February 2014
Secretary
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
Secretary
PAGE, Elizabeth
Resigned: 31 May 1999
Appointed Date: 27 June 1997
Secretary
RUCK, Clare Elizabeth
Resigned: 30 November 2002
Appointed Date: 28 June 2000
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 December 2002
Secretary
STANFORD, Nigel John
Resigned: 28 June 2000
Appointed Date: 01 June 1999
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
BOWDEN, Stuart
Resigned: 01 April 2016
Appointed Date: 27 February 2014
54 years old
Director
BRYAN, David John
Resigned: 11 February 2011
Appointed Date: 30 March 2006
52 years old
Director
BUCHANAN, George Lang
Resigned: 30 June 1993
76 years old
Director
DE NARDIS DI PRATA, Mainardo
Resigned: 10 January 2000
Appointed Date: 23 April 1999
65 years old
Director
DENEKAMP, Johan Harmanus
Resigned: 08 January 1998
Appointed Date: 24 June 1993
66 years old
Director
ELMS, Michael Robert
Resigned: 23 April 1999
Appointed Date: 24 June 1993
71 years old
Director
ENGLEBRIGHT, Drew
Resigned: 31 March 2016
Appointed Date: 24 June 2011
54 years old
Director
GEORGE, Thomas
Resigned: 06 January 2005
Appointed Date: 06 January 2005
65 years old
Director
HARVEY-TAYLOR, David
Resigned: 30 June 1993
78 years old
Director
HATCH, Steven Thomas
Resigned: 27 February 2014
Appointed Date: 10 February 2011
52 years old
Director
INGRAM, Christopher John
Resigned: 24 June 1993
82 years old
Director
JAMES, Alan Walter
Resigned: 11 January 2002
Appointed Date: 19 July 2001
77 years old
Director
KELLY, Andrew
Resigned: 22 November 2002
Appointed Date: 18 July 2002
55 years old
Director
MCANENA, Fiona
Resigned: 28 March 2003
Appointed Date: 17 January 2002
61 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 28 March 2003
65 years old
Director
POWLEY, Roger Peter
Resigned: 26 April 1999
Appointed Date: 08 January 1998
78 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 23 April 2001
Appointed Date: 10 January 2000
61 years old
Director
RIDLEY, Steven Charles
Resigned: 24 March 1999
Appointed Date: 24 June 1993
61 years old
Director
ROSENTHAL, Robert
Resigned: 21 June 2002
Appointed Date: 01 August 1996
58 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 16 May 2002
62 years old
Director
SHELTON, Anthony Joseph
Resigned: 30 March 2011
Appointed Date: 16 January 2006
75 years old
Director
SIMMONS, Alan John Dawson
Resigned: 24 March 2012
Appointed Date: 13 November 1997
76 years old
Director
TOYNTON, Peter Anthony
Resigned: 24 June 1993
82 years old
Director
TRUEMAN, Peter Douglas
Resigned: 30 June 1993
73 years old
Director
WADDELL, Peter James
Resigned: 31 December 1997
Appointed Date: 24 June 1993
86 years old
Director
WHEELER, Terence Walter
Resigned: 31 March 1994
88 years old
Director
WHELDON, David
Resigned: 31 January 2002
Appointed Date: 10 January 2000
69 years old
Director
WILKINSON, Julia
Resigned: 23 January 2003
Appointed Date: 18 July 2002
47 years old
Director
WINSTANLEY, John Campbell
Resigned: 16 January 2006
Appointed Date: 24 November 1994
76 years old

Persons With Significant Control

Mediaedge:Cia Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTDOOR FOCUS LIMITED Events

09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Termination of appointment of Stuart Bowden as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Thomas George as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Drew Englebright as a director on 31 March 2016
...
... and 157 more events
02 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1992
£ nc 1000/100000 18/02/92
10 Feb 1992
Registered office changed on 10/02/92 from: 10 norwich street, london EC2A 1BD
10 Feb 1992
Director resigned;new director appointed
20 Dec 1991
Incorporation

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