OUTCAST LONDON LIMITED

Profile OUTCAST LONDON LIMITED

Actual on 01.08.2021
Company name
OUTCAST LONDON LIMITED
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Company number
07831770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 November 2011
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
70210 - Public relations and communications activities
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Registered office address
75 BERMONDSEY STREET, ENGLAND, LONDON, SE1 3XF
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PSC and Officers OUTCAST LONDON LIMITED

Officers

(as of 20.09.2020)

DABNEY, Eliza Burrows
Status: Active
Appointed on: Wednesday, 02 November 2011
Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
Nationality: American
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Peter Jonathan
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
LEE MORRISON, Nicholas
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
Role: Secretary
PEACHEY, Jonathan Andrew
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Group Chief Operating Officer
Country of residence: England
SALM, Josephine Langdon
Status: Active
Appointed on: Wednesday, 02 November 2011
Correspondence address: 75 Bermondsey Street, London, England, SE1 3XF
Nationality: Dutch
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
COWAN, Graham Michael
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 02 November 2011
Correspondence address: The Studio St Nicholas Close, Elstree, United Kingdom, Herts, WD6 3EW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Next Fifteen Communications Group Plc
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: 75 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Eliza Burrows Dabney
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75 London, England
Nationality: American
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Josephine Langdon Salm
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75 London, England
Nationality: Dutch
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent