OPEN OUTDOOR LIMITED
Company is dissolved
General Information
NAME
OPEN OUTDOOR LIMITED
COMPANY NUMBER
04610811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
06/12/2002
(22years old)
WEBSITE
www.open-outdoor.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BF
Telephone: 02078517590
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Glen Brooks Wilson (905353002) Appointed |
| 29/06/2023 | New Board Member Christopher William Daines (922728460) Appointed |
| 29/06/2023 | New Board Member Stephen Charles Whyte (909906794) Appointed |
Credit Risk Overview
Want to learn more about OPEN OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
|
Director: 09/12/2002 - 31/12/2017 (15years) Secretary: 02/02/2009 - 14/02/2014 (5years) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Board Member Glen Brooks Wilson (905353002) Appointed |
| 29/06/2023 | New Board Member Christopher William Daines (922728460) Appointed |
| 29/06/2023 | New Board Member Stephen Charles Whyte (909906794) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | Joanne Catherine Quillan (919122574) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/04/2018 | Anne Teresa Rickard (904962413) has left the board |
| 13/02/2018 | Andrew Francis Kelly (908643734) has left the board |
| 13/02/2018 | Andrew Francis Kelly (908643734) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/03/2017 | Robert Rosenthal (909864534) has left the board |
| 22/03/2017 | New Board Member Christopher William Daines (922728460) Appointed |
| 22/03/2017 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 12/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/10/2016 | Nicholas Peter Hubble (917738438) has left the board |
| 14/10/2016 | New Board Member Stephen Charles Whyte (909906794) Appointed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Robert Rosenthal (909864534) Appointed |
| 06/09/2014 | Glenville Brooks Wilson (915987531) has left the board |
| 06/09/2014 | New Board Member Glen Brooks Wilson (905353002) Appointed |
| 21/08/2014 | Change in Reg. Office |
| 05/08/2014 | New Board Member Anne Teresa Rickard (904962413) Appointed |
| 05/08/2014 | New Board Member Glenville Brooks Wilson (915987531) Appointed |
| 05/08/2014 | Annie Rickard (918966895) has left the board |
| 05/08/2014 | Glen Wilson (918966943) has left the board |
| 29/07/2014 | New Company Secretary Andrew John Moberly (918967341) Appointed |
| 29/07/2014 | New Board Member Glen Wilson (918966943) Appointed |
| 29/07/2014 | New Board Member Nicholas Hubble (917738438) Appointed |
| 29/07/2014 | Alan John Dawson Simmons (901999669) has left the board |
| 29/07/2014 | New Board Member Annie Rickard (918966895) Appointed |
| 13/01/2014 | New Annual Return filed |
| 25/12/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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