Outdoor Connection Limited
- Active
- Incorporated on 8 Nov 1993
Reg Address: The Inspire, Hornbeam Park, Harrogate HG2 8PA
Previous Names:
Out Door Connection Limited - 8 Nov 1993
- Summary The company with name "Outdoor Connection Limited" is a private limited company and located in The Inspire, Hornbeam Park, Harrogate HG2 8PA. Outdoor Connection Limited is currently in active status and it was incorporated on 8 Nov 1993 (30 years 10 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Outdoor Connection Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas James Dunton | Director | 20 Sep 2017 | British | Resigned 16 Feb 2018 |
| 2 | Rachael Hird | Director | 20 Dec 2013 | British | Active |
| 3 | Carole Angela Kerman | Director | 1 Jul 2004 | British | Resigned 3 Jan 2006 |
| 4 | Morag Jenifer Hurrell Blazey | Director | 23 May 2004 | British | Resigned 3 Jan 2006 |
| 5 | David John Tallis | Director | 23 May 2004 | British | Resigned 31 Jan 2011 |
| 6 | Jacqueline Anne Chapple Blease | Secretary | 23 May 2003 | British | Active |
| 7 | John Owen Simpson | Director | 23 May 2003 | British | Resigned 1 Feb 2011 |
| 8 | Eric Robert Newnham | Director | 23 May 2003 | - | Resigned 1 Feb 2011 |
| 9 | Lisa Rose Lyte | Director | 1 Jan 2002 | British | Resigned 11 Jun 2004 |
| 10 | Nicholas Bell | Director | 1 Jan 2002 | British | Resigned 13 Jul 2017 |
| 11 | Miranda Bird | Director | 29 Nov 2001 | British | Resigned 31 Dec 2002 |
| 12 | Laura James | Director | 29 Mar 2001 | British | Resigned 3 Jan 2006 |
| 13 | Anthony Joseph Shelton | Director | 1 Aug 1999 | British | Resigned 23 May 2003 |
| 14 | Avril Marie Gallagher | Director | 9 Jun 1998 | Irish | Resigned 2 Nov 2001 |
| 15 | David Payne | Director | 1 Jan 1998 | British | Resigned 8 May 2009 |
| 16 | Anna Louise Gustavson | Director | 21 May 1997 | British | Resigned 9 Jun 1998 |
| 17 | Andrew John Allerton | Director | 1 Oct 1996 | British | Resigned 6 Jan 2003 |
| 18 | Kenneth Charles New | Director | 6 Dec 1993 | British | Resigned 31 May 2002 |
| 19 | Derek James David Morris | Director | 6 Dec 1993 | British | Resigned 22 May 1997 |
| 20 | COMBINED NOMINEES LIMITED | Nominee Director | 8 Nov 1993 | - | Resigned 8 Nov 1993 |
| 21 | Carole Angela Kerman | Director | 8 Nov 1993 | British | Resigned 30 Jun 2004 |
| 22 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 8 Nov 1993 | - | Resigned 8 Nov 1993 |
| 23 | John Campbell Winstanley | Secretary | 8 Nov 1993 | - | Resigned 23 May 2003 |
| 24 | John Campbell Winstanley | Director | 8 Nov 1993 | - | Resigned 20 Jan 2003 |
| 25 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 8 Nov 1993 | - | Resigned 8 Nov 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Poster Publicity Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Outdoor Connection Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Dec 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 6 Sep 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 25 Aug 2022 | Download PDF |
| 4 | Resolution | 20 Jun 2022 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 20 Jun 2022 | Download PDF |
| 6 | Capital - Legacy | 20 Jun 2022 | Download PDF |
| 7 | Insolvency - Legacy | 20 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 18 Nov 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 17 Sep 2020 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 27 Sep 2019 | Download PDF 8 Pages |
| 12 | Confirmation Statement - No Updates | 7 Nov 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 7 Jun 2018 | Download PDF 8 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 2 Oct 2017 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 15 Nov 2016 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 22 Sep 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 6 Oct 2015 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 7 Oct 2014 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2014 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 1 Oct 2013 | Download PDF 2 Pages |
| 28 | Gazette - Filings Brought Up To Date | 27 Mar 2013 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 4 Pages |
| 30 | Gazette - Notice Compulsary | 5 Mar 2013 | Download PDF 1 Pages |
| 31 | Accounts - Full | 3 Oct 2012 | Download PDF 12 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 16 Jul 2012 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2011 | Download PDF 4 Pages |
| 34 | Accounts - Full | 14 Sep 2011 | Download PDF 12 Pages |
| 35 | Officers - Termination Director Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 1 Mar 2011 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 39 | Officers - Change Person Secretary Company With Change Date | 1 Feb 2011 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 5 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 2 Pages |
| 44 | Accounts - Full | 21 Jun 2010 | Download PDF 13 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 6 Pages |
| 46 | Accounts - Full | 2 Aug 2009 | Download PDF 18 Pages |
| 47 | Officers - Legacy | 2 Jul 2009 | Download PDF 1 Pages |
| 48 | Accounts - Full | 7 Jan 2009 | Download PDF 18 Pages |
| 49 | Address - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 50 | Address - Legacy | 11 Nov 2008 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 11 Nov 2008 | Download PDF 5 Pages |
| 52 | Address - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
| 53 | Address - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 3 Dec 2007 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 57 | Accounts - Full | 31 Oct 2007 | Download PDF 18 Pages |
| 58 | Officers - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 60 | Accounts - Full | 19 Jan 2007 | Download PDF 19 Pages |
| 61 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 3 Pages |
| 62 | Resolution | 20 Oct 2006 | Download PDF |
| 63 | Resolution | 20 Oct 2006 | Download PDF |
| 64 | Resolution | 20 Oct 2006 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 69 | Address - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
| 70 | Auditors - Resignation Company | 1 Jul 2005 | Download PDF 1 Pages |
| 71 | Accounts - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 72 | Accounts - Full | 7 Mar 2005 | Download PDF 16 Pages |
| 73 | Annual Return - Legacy | 2 Dec 2004 | Download PDF 9 Pages |
| 74 | Officers - Legacy | 20 Oct 2004 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 7 Oct 2004 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 7 Oct 2004 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 25 Aug 2004 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 24 Aug 2004 | Download PDF 1 Pages |
| 79 | Accounts - Full | 5 May 2004 | Download PDF 17 Pages |
| 80 | Annual Return - Legacy | 11 Dec 2003 | Download PDF 9 Pages |
| 81 | Auditors - Resignation Company | 6 Oct 2003 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Jun 2003 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 10 Jun 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 10 Jun 2003 | Download PDF 2 Pages |
| 86 | Accounts - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
| 87 | Accounts - Full | 10 Jun 2003 | Download PDF 13 Pages |
| 88 | Officers - Legacy | 10 Jun 2003 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 7 Mar 2003 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 5 Mar 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 30 Jan 2003 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 10 Dec 2002 | Download PDF 10 Pages |
| 93 | Accounts - Full | 29 Oct 2002 | Download PDF 13 Pages |
| 94 | Officers - Legacy | 18 Jul 2002 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 22 Feb 2002 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 22 Feb 2002 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 20 Dec 2001 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 19 Dec 2001 | Download PDF 9 Pages |
| 99 | Officers - Legacy | 6 Dec 2001 | Download PDF 1 Pages |
| 100 | Accounts - Full | 1 Nov 2001 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cecilon Limited Mutual People: Jacqueline Anne Chapple Blease | dissolved |
| 2 | Hi Resolution (Production) Limited Mutual People: Rachael Hird | Active - Proposal To Strike Off |
| 3 | Kinetic Worldwide Limited Mutual People: Rachael Hird | Active |
| 4 | Poster Publicity Holdings Ltd Mutual People: Rachael Hird | Active |
| 5 | Media Insight Outdoor Limited Mutual People: Rachael Hird | dissolved |
| 6 | Aviator Media Limited Mutual People: Rachael Hird | Active |
| 7 | Poster Publicity Group Limited Mutual People: Rachael Hird | Active |
| 8 | Poster Sites Management Limited Mutual People: Rachael Hird | dissolved |
| 9 | Kinetic Worldwide Group Limited Mutual People: Rachael Hird | Active |
| 10 | Airport Media International Limited Mutual People: Rachael Hird | Active - Proposal To Strike Off |
| 11 | International Outdoor Systems Ltd. Mutual People: Rachael Hird | Active |
| 12 | Portland Outdoor Advertising Limited Mutual People: Rachael Hird | Active |
| 13 | Aureus Platform Services Limited Mutual People: Rachael Hird | Active - Proposal To Strike Off |