OUTER MEDIA LTD
LONDON OUTERSONIC LIMITED

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Company number 03828885
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address WILSON BARCA LLP, CARLISLE BUILDINGS, 18 CARLISLE STREET, LONDON, W1D 3BX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OUTER MEDIA LTD are www.outermedia.co.uk, and www.outer-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Outer Media Ltd is a Private Limited Company. The company registration number is 03828885. Outer Media Ltd has been working since 20 August 1999. The present status of the company is Active. The registered address of Outer Media Ltd is Wilson Barca Llp Carlisle Buildings 18 Carlisle Street London W1d 3bx. . MIHALCHEON, Andrea is a Secretary of the company. MIHALCHEON, Gregory Arthur is a Director of the company. Secretary VON SCHULTHESS, Philipp has been resigned. Secretary WISE OWL SECRETAIRES LTD has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director VON SCHULTHESS, Philipp has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MIHALCHEON, Andrea
Appointed Date: 19 March 2008
Director
MIHALCHEON, Gregory Arthur
Appointed Date: 20 August 1999
59 years old

Resigned Directors

Secretary
VON SCHULTHESS, Philipp
Resigned: 31 December 2000
Appointed Date: 04 July 2000
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 19 March 2008
Appointed Date: 31 December 2000
Secretary
HAL MANAGEMENT LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
VON SCHULTHESS, Philipp
Resigned: 31 December 2000
Appointed Date: 20 August 1999
52 years old
Director
HAL DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

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

OUTER MEDIA LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 175,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
03 Nov 1999
Ad 13/09/99--------- £ si 1@1=1 £ ic 1/2
03 Nov 1999
Director resigned
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
20 Aug 1999
Incorporation

OUTER MEDIA LTD Charges

25 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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