Company information:
Outdoor Systems Limited (No: 03781418)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 73110 - Advertising agencies
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Apr-2024 )
Current Director: PHILIP HENRIK ALLARD ( DOB: Jun-1975 From: Apr-2020 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Apr-2020 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Apr-2020 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Apr-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Apr-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Apr-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Apr-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Apr-2020 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2021 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Apr-2021 To: Apr-2024 )
Resigned Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 To: Apr-2024 )
Resigned Director: JENNIFER LYN SMITH ( DOB: Nov-1982 From: Jul-2021 To: May-2024 )
Resigned Director: GEOFFREY SAMUEL MARTIN TWEEDY ( DOB: Jun-1962 From: Jun-1999 To: Apr-2020 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jun-1999 To: Jun-1999 )
Resigned Secretary: FIONA TWEEDY ( From: Jun-1999 To: Apr-2020 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Wildstone Estates Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-04, Ceased: 2021-03-24)
Wildstone Finance Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)
Geoffrey Samuel Martin Tweedy, Stuart House 15-17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 10,448 | 7,187 | 5,703 | 10448.0,7187.0,5703.0,0.0,0.0,0.0 | |||
| Current assets | 37,826 | 36,007 | 41,169 | 104,887 | 463,539 | 37826.0,0.0,36007.0,41169.0,104887.0,463539.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 7,148 | 4,608 | 7148.0,0.0,4608.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -136 | 3,231 | -754 | 1,190 | 1,551 | -47,498 | -136.0,3231.0,-754.0,1190.0,1551.0,-47498.0 |
| Total assets less current liabilities | 10,312 | 10,418 | 4,949 | 6,369 | 254,544 | 334,929 | 10312.0,10418.0,4949.0,6369.0,254544.0,334929.0 |
| Net assets (liabilities) | 10,312 | 10,418 | 4,949 | 207,002 | 265,805 | 10312.0,10418.0,4949.0,0.0,207002.0,265805.0 | |
| Equity / share capital and reserves | 10,312 | 10,418 | 4,949 | 6,369 | 207,002 | 265,805 | 10312.0,10418.0,4949.0,6369.0,207002.0,265805.0 |