OUTMARC MEDIA LIMITED

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OUTMARC MEDIA LIMITED

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Key Data

Status

Active

Company No.

05295179

Incorporation date

24/11/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Floor 22, The Shard,, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 08/12/2022)
dot icon08/04/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon21/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/12/2025
Termination of appointment of Dawn Louise Dickie as a director on 2025-12-16
dot icon25/09/2025
Registered office address changed from 31 London Road Reigate Surrey RH2 9SS England to Floor 22, the Shard, 32 London Bridge Street London SE1 9SG on 2025-09-25
dot icon19/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/08/2025
Certificate of change of name
dot icon14/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/07/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon26/06/2025
Termination of appointment of Annette Brigit Stover as a secretary on 2025-06-25
dot icon26/06/2025
Appointment of Betty Louie as a secretary on 2025-06-25
dot icon22/01/2025
Confirmation statement made on 2024-11-24 with no updates
dot icon23/07/2024
Appointment of Mr Nicholas James Morris as a director on 2024-07-15
dot icon11/07/2024
Termination of appointment of Christopher James Lee as a director on 2024-06-30
dot icon30/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon30/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/01/2024
Confirmation statement made on 2023-11-24 with no updates
dot icon26/01/2024
Appointment of Annette Brigit Stover as a secretary on 2024-01-22
dot icon29/12/2023
Termination of appointment of Meryl Fitzpatrick as a secretary on 2023-12-16
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon11/08/2023
Appointment of Mr Nicholas Emery as a director on 2023-08-01
dot icon10/08/2023
Appointment of Ms Dawn Dickie as a director on 2023-08-01
dot icon10/08/2023
Termination of appointment of Robert Ancil Pierre as a director on 2023-08-01
dot icon12/07/2023
Auditor's resignation
dot icon30/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon30/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/12/2022
Confirmation statement made on 2022-11-24 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OUTMARC MEDIA LIMITED

OUTMARC MEDIA LIMITED is an(a) Active company incorporated on 24/11/2004 with the registered office located at Floor 22, The Shard,, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OUTMARC MEDIA LIMITED?

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OUTMARC MEDIA LIMITED is currently Active. It was registered on 24/11/2004 .

Where is OUTMARC MEDIA LIMITED located?

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OUTMARC MEDIA LIMITED is registered at Floor 22, The Shard,, 32 London Bridge Street, London SE1 9SG.

What does OUTMARC MEDIA LIMITED do?

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OUTMARC MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OUTMARC MEDIA LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2025-11-24 with no updates.