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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 Reigate, Surrey. Outmarc Media Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05295179
Private limited company
Age
20 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 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
31 London Road
Reigate
Surrey
RH2 9SS
England
Same address for the past 4 years
Telephone
07956909574
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Dec 1965
Director • Cfo • British • Lives in England • Born in Dec 1961
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1969
Secretary
Shareholders, PSCs & Group Structure
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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
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Betty Louie Appointed
2 Months Ago on 25 Jun 2025
Annette Brigit Stover Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Nicholas James Morris Appointed
1 Year 1 Month Ago on 15 Jul 2024
Christopher James Lee Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Annette Brigit Stover Appointed
1 Year 7 Months Ago on 22 Jan 2024
Meryl Fitzpatrick Resigned
1 Year 8 Months Ago on 16 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
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Documents
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
Appointment of Mr Nicholas James Morris as a director on 15 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Christopher James Lee as a director on 30 June 2024
Submitted on 11 Jul 2024
Repayment History
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