OUTSMART OUT OF HOME LIMITED
LONDON OUTDOOR MEDIA CENTRE LIMITED OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE)

Hellopages » Greater London » Westminster » W1U 7NA
Company number 01642847
Status Active
Incorporation Date 11 June 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR, 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 94200 - Activities of trade unions
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Miss Katherine Jane Ashmore as a secretary on 3 November 2016; Termination of appointment of Alan Robert Brydon as a secretary on 3 November 2016; Appointment of Mr Jonathan Paul Lewis as a director on 3 November 2016. The most likely internet sites of OUTSMART OUT OF HOME LIMITED are www.outsmartoutofhome.co.uk, and www.outsmart-out-of-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Outsmart Out of Home Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01642847. Outsmart Out of Home Limited has been working since 11 June 1982. The present status of the company is Active. The registered address of Outsmart Out of Home Limited is 3rd Floor 43 45 Dorset Street London W1u 7na. . ASHMORE, Katherine Jane is a Secretary of the company. BLEAKLEY, Timothy is a Director of the company. COCHRANE, Justin Malcolm Brian is a Director of the company. LEWIS, Jonathan Paul is a Director of the company. PATEL, Naren Anirudha is a Director of the company. Secretary BRYDON, Alan Robert has been resigned. Secretary CARRINGTON, Matthew Hadrian Marshall has been resigned. Secretary HOLLIDAY, Richard George has been resigned. Secretary KLUE, John David has been resigned. Secretary MCLELLAN, Iain Latta has been resigned. Secretary WILSON, William Harston has been resigned. Director ALLAM, Winifred Eva has been resigned. Director BAILLIT, Graeme has been resigned. Director BAKER-MUNTON, Michael has been resigned. Director BEW, Gerard Francis has been resigned. Director BRYDON, Alan Robert has been resigned. Director CARRINGTON, Matthew Hadrian Marshall has been resigned. Director CRAZE, Mark Robert Benjamin has been resigned. Director DRAPER, Gerald Carter has been resigned. Director FERNLEY, Roger Laurence has been resigned. Director GORE-ANDREWS, Russell William has been resigned. Director HOLLIDAY, Richard George has been resigned. Director HOLME, Michael Alan Holt has been resigned. Director JAMES, Alan Walter has been resigned. Director JENKINS, Derek has been resigned. Director LAWLESS, Patrick Anthony has been resigned. Director MALE, Jeremy has been resigned. Director MCLELLAN, Iain Latta has been resigned. Director MURRELL, Robert Boyd has been resigned. Director PATEL, Naren Anirudha has been resigned. Director PUGH, David John has been resigned. Director ROBINSON, Brian Leland A Beckett has been resigned. Director SANTINI, Philippe Emile has been resigned. Director SMITH, Keith Karl has been resigned. Director STAM, Maurice has been resigned. Director WILSON, William Harston has been resigned. The company operates in "Activities of trade unions".


Current Directors

Secretary
ASHMORE, Katherine Jane
Appointed Date: 03 November 2016
Director
BLEAKLEY, Timothy
Appointed Date: 03 November 2016
51 years old
Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 03 November 2016
53 years old
Director
LEWIS, Jonathan Paul
Appointed Date: 03 November 2016
62 years old
Director
PATEL, Naren Anirudha
Appointed Date: 03 November 2016
59 years old

Resigned Directors

Secretary
BRYDON, Alan Robert
Resigned: 03 November 2016
Appointed Date: 19 June 2015
Secretary
CARRINGTON, Matthew Hadrian Marshall
Resigned: 22 April 2002
Appointed Date: 01 December 2001
Secretary
HOLLIDAY, Richard George
Resigned: 03 February 1998
Appointed Date: 20 March 1995
Secretary
KLUE, John David
Resigned: 10 April 1995
Secretary
MCLELLAN, Iain Latta
Resigned: 01 October 2001
Appointed Date: 01 February 1998
Secretary
WILSON, William Harston
Resigned: 19 June 2015
Appointed Date: 22 April 2002
Director
ALLAM, Winifred Eva
Resigned: 04 December 1992
105 years old
Director
BAILLIT, Graeme
Resigned: 07 October 1992
72 years old
Director
BAKER-MUNTON, Michael
Resigned: 31 December 2014
Appointed Date: 24 May 2010
71 years old
Director
BEW, Gerard Francis
Resigned: 04 December 1992
71 years old
Director
BRYDON, Alan Robert
Resigned: 03 November 2016
Appointed Date: 18 May 2015
66 years old
Director
CARRINGTON, Matthew Hadrian Marshall
Resigned: 26 April 2002
Appointed Date: 01 February 1998
78 years old
Director
CRAZE, Mark Robert Benjamin
Resigned: 03 November 2016
Appointed Date: 18 May 2015
66 years old
Director
DRAPER, Gerald Carter
Resigned: 30 June 1992
99 years old
Director
FERNLEY, Roger Laurence
Resigned: 31 May 1996
80 years old
Director
GORE-ANDREWS, Russell William
Resigned: 04 December 1992
98 years old
Director
HOLLIDAY, Richard George
Resigned: 03 February 1998
Appointed Date: 20 March 1995
75 years old
Director
HOLME, Michael Alan Holt
Resigned: 04 December 1992
78 years old
Director
JAMES, Alan Walter
Resigned: 11 June 2010
Appointed Date: 15 April 2002
77 years old
Director
JENKINS, Derek
Resigned: 25 August 1992
89 years old
Director
LAWLESS, Patrick Anthony
Resigned: 04 December 1992
84 years old
Director
MALE, Jeremy
Resigned: 10 December 2013
Appointed Date: 21 November 2006
68 years old
Director
MCLELLAN, Iain Latta
Resigned: 01 October 2001
Appointed Date: 01 February 1998
82 years old
Director
MURRELL, Robert Boyd
Resigned: 15 June 1992
80 years old
Director
PATEL, Naren Anirudha
Resigned: 17 April 2014
Appointed Date: 02 January 2014
59 years old
Director
PUGH, David John
Resigned: 21 November 2006
Appointed Date: 01 February 2002
70 years old
Director
ROBINSON, Brian Leland A Beckett
Resigned: 04 December 1992
Appointed Date: 20 August 1992
88 years old
Director
SANTINI, Philippe Emile
Resigned: 04 December 1992
76 years old
Director
SMITH, Keith Karl
Resigned: 07 October 1992
73 years old
Director
STAM, Maurice
Resigned: 12 October 1992
77 years old
Director
WILSON, William Harston
Resigned: 19 June 2015
Appointed Date: 22 April 2002
72 years old

OUTSMART OUT OF HOME LIMITED Events

05 Dec 2016
Appointment of Miss Katherine Jane Ashmore as a secretary on 3 November 2016
05 Dec 2016
Termination of appointment of Alan Robert Brydon as a secretary on 3 November 2016
05 Dec 2016
Appointment of Mr Jonathan Paul Lewis as a director on 3 November 2016
05 Dec 2016
Appointment of Mr Timothy Bleakley as a director on 3 November 2016
05 Dec 2016
Termination of appointment of Mark Robert Benjamin Craze as a director on 3 November 2016
...
... and 144 more events
06 Aug 1987
New director appointed
01 Apr 1987
Registered office changed on 01/04/87 from: 3 dean farrar street london SW1H 9LG don
21 Jan 1987
Annual return made up to 28/10/86
04 Dec 1986
Full accounts made up to 31 March 1986
11 Jun 1982
Incorporation

OUTSMART OUT OF HOME LIMITED Charges

10 January 1991
Debenture
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
21 March 1990
Debenture
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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