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Hallmark Outdoor Advertising Limited

Hallmark Outdoor Advertising Limited is an active company incorporated on 24 May 2002 with the registered office located in London, Greater London. Hallmark Outdoor Advertising Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446542
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Village Office 60 High Street
Wimbledon Village
London
SW19 5EE
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was Lawford House Albert Place London N3 1QA
Telephone
02083431584
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in May 1961
Mr Gerard Francis Bew
PSC • British • Lives in England • Born in Dec 1954
Mr Paul Antony Blows
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.21K
Increased by £21.41K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£302.76K
Increased by £10.01K (+3%)
Total Liabilities
-£87.73K
Increased by £10.32K (+13%)
Net Assets
£215.03K
Decreased by £310 (-0%)
Debt Ratio (%)
29%
Increased by 2.53% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Patrick Anthony Lawless Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mrs Denise Elaine Lawless Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mrs Denise Elaine Lawless Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Registered office address changed from Lawford House Albert Place London N3 1QA to Village Office 60 High Street Wimbledon Village London SW19 5EE on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Mrs Denise Elaine Lawless on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mrs Denise Elaine Lawless on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Patrick Anthony Lawless on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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