Outsmart Out of Home Limited

Active01642847 Private company limited by guarantee
Incorporated
11 June 1982 (44 years)
Previously known as
Outdoor Media Centre Limited (until 30 September 2015)
Outdoor Advertising Association of Great Britain Limited(the) (until 4 November 2010)
Industry
Activities of trade unions (94200)
Directors
Nicholas David Thomas Shaw
Accounts type
Total exemption full
Region
Greater London
Address
The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Shaw, Nicholas David Thomas
Director · Appointed 1 September 2026
British
Born August 1978 (48)
Director · Appointed 20 April 2026
British
Born September 1975 (51)
Lumb, Timothy Richard
Secretary · Appointed 20 February 2020
Director · Appointed 20 February 2020
British
Born June 1975 (51)
Director · Appointed 2 August 2017
British
Born July 1973 (53)
Director · Appointed 3 November 2016
British
Born August 1972 (54)
Officer history (37 former)
1 September 2026
Appointed Shaw, Nicholas David Thomas as Director
1 September 2026
Resigned Bleakley, Timothy as Director
20 April 2026
Appointed Nasr, Dara as Director
31 March 2026
Resigned Forrester, Chris as Director
3 March 2023
Resigned Cotterrell, Jason Richard as Director
3 March 2023
Appointed Forrester, Chris as Director
17 September 2020
Resigned Lewis, Jonathan Paul as Director
1 May 2020
Appointed Cotterrell, Jason Richard as Director
20 February 2020
Appointed Wiles, Dallas Conroy as Director
20 February 2020
Resigned Patel, Naren Anirudha as Director
20 February 2020
Appointed Lumb, Timothy Richard as Secretary
20 February 2020
Resigned Ashmore, Katherine Jane as Secretary
2 August 2017
Appointed Lumb, Timothy Richard as Director
3 November 2016
Appointed Cochrane, Justin Malcolm Brian as Director
3 November 2016
Appointed Lewis, Jonathan Paul as Director
3 November 2016
Appointed Patel, Naren Anirudha as Director
3 November 2016
Appointed Bleakley, Timothy as Director
3 November 2016
Appointed Ashmore, Katherine Jane as Secretary
3 November 2016
Resigned Brydon, Alan Robert as Director
3 November 2016
Resigned Brydon, Alan Robert as Secretary
3 November 2016
Resigned Craze, Mark Robert Benjamin as Director
19 June 2015
Resigned Wilson, William Harston as Director
19 June 2015
Appointed Brydon, Alan Robert as Secretary
19 June 2015
Resigned Wilson, William Harston as Secretary
18 May 2015
Appointed Brydon, Alan Robert as Director
18 May 2015
Appointed Craze, Mark Robert Benjamin as Director
31 December 2014
Resigned Baker-Munton, Michael as Director
17 April 2014
Resigned Patel, Naren Anirudha as Director
2 January 2014
Appointed Patel, Naren Anirudha as Director
10 December 2013
Resigned Male, Jeremy as Director
11 June 2010
Resigned James, Alan Walter as Director
24 May 2010
Appointed Baker-Munton, Michael as Director
21 November 2006
Resigned Pugh, David John as Director
21 November 2006
Appointed Male, Jeremy as Director
26 April 2002
22 April 2002
Appointed Wilson, William Harston as Director
22 April 2002
Appointed Wilson, William Harston as Secretary
22 April 2002
15 April 2002
Appointed James, Alan Walter as Director
1 February 2002
Appointed Pugh, David John as Director
1 December 2001
1 October 2001
Resigned Mclellan, Iain Latta as Secretary
1 October 2001
Resigned Mclellan, Iain Latta as Director
3 February 1998
Resigned Holliday, Richard George as Director
3 February 1998
Resigned Holliday, Richard George as Secretary
1 February 1998
1 February 1998
Appointed Mclellan, Iain Latta as Director
1 February 1998
Appointed Mclellan, Iain Latta as Secretary
31 May 1996
Resigned Fernley, Roger Laurence as Director
10 April 1995
Resigned Klue, John David as Secretary
20 March 1995
Appointed Holliday, Richard George as Secretary
20 March 1995
Appointed Holliday, Richard George as Director
4 December 1992
Resigned Holme, Michael Alan Holt as Director
4 December 1992
Resigned Lawless, Patrick Anthony as Director
4 December 1992
4 December 1992
Resigned Santini, Philippe Emile as Director
4 December 1992
Resigned Gore-Andrews, Russell William as Director
4 December 1992
Resigned Bew, Gerard Francis as Director
4 December 1992
Resigned Allam, Winifred Eva as Director
12 October 1992
Resigned Stam, Maurice as Director
7 October 1992
Resigned Smith, Keith Karl as Director
7 October 1992
Resigned Baillit, Graeme as Director
25 August 1992
Resigned Jenkins, Derek as Director
20 August 1992
Appointed Robinson, Brian Leland A Beckett as Director
30 June 1992
Resigned Draper, Gerald Carter as Director
15 June 1992
Resigned Murrell, Robert Boyd as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,516
Cash
£76,472
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £116,893 £137,345 £189,632 £232,723 £10,242 £3,516
Balance sheet detail
202420232022202120202019
Fixed Assets£0£479
Current Assets£102,021£207,784£366,003£300,652£187,160£224,864
Debtors£25,549£104,350£119,003£170,372£68,008£45,792
Cash£76,472£103,434£247,000£130,280£119,152£179,072
Creditors (< 1 year)£98,505£198,021£134,238£111,020£49,939£108,719
Net Current Assets£3,516£9,763£231,765£189,632£137,221£116,145
Net Assets£3,516£10,242£232,723£189,632£137,345£116,893
Shareholder Funds£189,632£137,345£116,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
6 September 2026Total exemption full accounts31 December 2025
2 September 2026Termination of appointment of a director
22 July 2026Registered office address changed
18 May 2026Appointment of a director
Show all recent filings

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