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Outmarc Media Limited

Outmarc Media Limited is an active company incorporated on 24 November 2004 with the registered office located in London, Greater London. Outmarc Media Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05295179
Private limited company
Age
21 years
Incorporated 24 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year 1 month ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (20 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days remaining)
Contact
Address
Floor 22, The Shard,
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 25 Sep 2025 (3 months ago)
Previous address was 31 London Road Reigate Surrey RH2 9SS England
Telephone
07956909574
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1969
Director • Ceo • British • Lives in England • Born in Dec 1965
Secretary
Splash Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas Emery and Nicholas James Morris are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.71K
Increased by £3.08K (+29%)
Turnover
£1.74K
Decreased by £37.38K (-96%)
Employees
3
Increased by 3 (%)
Total Assets
£156.44K
Decreased by £3.69K (-2%)
Total Liabilities
-£105.18K
Decreased by £1.17K (-1%)
Net Assets
£51.26K
Decreased by £2.52K (-5%)
Debt Ratio (%)
67%
Increased by 0.82% (+1%)
Latest Activity
Dawn Louise Dickie Resigned
12 Days Ago on 16 Dec 2025
Registered Address Changed
3 Months Ago on 25 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 Jul 2025
Betty Louie Appointed
6 Months Ago on 25 Jun 2025
Annette Brigit Stover Resigned
6 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Mr Nicholas James Morris Appointed
1 Year 5 Months Ago on 15 Jul 2024
Christopher James Lee Resigned
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Jan 2024
Annette Brigit Stover Appointed
1 Year 11 Months Ago on 22 Jan 2024
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Documents
Termination of appointment of Dawn Louise Dickie as a director on 16 December 2025
Submitted on 16 Dec 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 25 September 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jul 2025
Termination of appointment of Annette Brigit Stover as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Betty Louie as a secretary on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 22 Jan 2025
Repayment History
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