OUTRÉ CREATIVE LIMITED
LONDON MCCANN&CO LIMITED BOAG MCCANN LIMITED BOAG ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 04635352
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 . The most likely internet sites of OUTRÉ CREATIVE LIMITED are www.outrécreative.co.uk, and www.outré-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outré Creative Limited is a Private Limited Company. The company registration number is 04635352. Outré Creative Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Outré Creative Limited is 1 Vincent Square London Sw1p 2pn. . MCCANN, Aidan Francis is a Director of the company. Secretary MATTHEWS, Alison Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOAG, Andrew Simon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MCCANN, Aidan Francis
Appointed Date: 01 August 2011
49 years old

Resigned Directors

Secretary
MATTHEWS, Alison Louise
Resigned: 23 September 2013
Appointed Date: 13 January 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Director
BOAG, Andrew Simon
Resigned: 24 September 2013
Appointed Date: 13 January 2003
63 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

OUTRÉ CREATIVE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19

10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500

...
... and 43 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
13 Jan 2003
Incorporation

OUTRÉ CREATIVE LIMITED Charges

26 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…