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Outcast London Limited (registration number 07831770) is a private limited company created on 2011-11-02 in United Kingdom. The enterprise can be found at 60 Great Portland Street, London W1W 7RT. Changed on 2020-02-28, the previous name this company used was Sepia Communications Limited. Outcast London Limited operates Standard Industrial Classification code: 70210 - "public relations and communications activities".

Company details

Name	Outcast London Limited
Number	07831770
Date of Incorporation:	2011/11/02
End of financial year:	31 January
Address:	60 Great Portland Street, London, W1W 7RT
SIC code:	70210 - Public relations and communications activities

When it comes to the 3 directors that can be found in the enterprise, we can name: Jonathan P. (in the company from 09 September 2019), Peter H. (appointment date: 05 March 2019), Josephine S. (appointed on 02 November 2011). 1 secretary is also there: Mark S. (appointed on 30 April 2022). The official register indexes 3 persons of significant control, namely: Next 15 Group Plc can be found at Great Portland Street, W1W 7RT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Josephine S. owns 1/2 or less of shares, Eliza D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	52,577	147,885	195,310	307,189	214,194	289,500	498,574
Total Assets Less Current Liabilities	11,918	76,306	145,267	243,963	151,240	227,440	371,892
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	11,918	76,306	145,267	243,963	-	-	-
Tangible Fixed Assets	1,524	4,554	30,172	26,773	-	-	-

People with significant control

Next 15 Group Plc

5 March 2019

Address	60 Great Portland Street, London, W1W 7RT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	01579589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Josephine S.

6 April 2016 - 5 March 2019

Nature of control:	25-50% shares

Eliza D.

6 April 2016 - 5 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 \| accounts	Free Download (214 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023 \| accounts	Free Download (214 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2023 filed on: 9th, November 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 9th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 9th, November 2023 \| other	Free Download (3 pages)
(CH01) On August 7, 2023 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 28th, October 2022 \| accounts	Free Download (214 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 28th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 28th, October 2022 \| other	Free Download (1 page)
(AD01) New registered office address 60 Great Portland Street London W1W 7RT. Change occurred on September 5, 2022. Company's previous address: 75 Bermondsey Street London SE1 3XF England. filed on: 5th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 30, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 30, 2022) of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 5th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 5th, November 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 5th, November 2021 \| accounts	Free Download (152 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 5th, November 2021 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 4th, February 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 4th, February 2021 \| accounts	Free Download (111 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 4th, February 2021 \| other	Free Download (3 pages)
(AP03) Appointment (date: December 11, 2020) of a secretary filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 11, 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 28, 2020 filed on: 28th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On September 9, 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2019 \| resolution	Free Download (26 pages)
(AA01) Extension of current accouting period to January 31, 2020 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
(AP01) On March 5, 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 75 Bermondsey Street London SE1 3XF. Change occurred on March 7, 2019. Company's previous address: 52-54 High Holborn High Holborn House London WC1V 6RL. filed on: 7th, March 2019 \| address	Free Download (1 page)
(AP03) Appointment (date: March 5, 2019) of a secretary filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 4th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 4, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (11 pages)
(AD01) New registered office address 52-54 High Holborn High Holborn House London WC1V 6RL. Change occurred on March 18, 2015. Company's previous address: 145-157 St. John Street London EC1V 4PW. filed on: 18th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 10, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, July 2013 \| accounts	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to November 2, 2012 filed on: 15th, April 2013 \| document replacement	Free Download (16 pages)
(AA01) Accounting period ending changed to November 30, 2012 (was December 31, 2012). filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on March 28, 2013. Old Address: , 41 Great Portland Street, London, W1W 7LA, United Kingdom filed on: 28th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
(AP01) On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AP01) On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2011 \| incorporation	Free Download (20 pages)

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