Outbound Field Marketing Services Limited

Active03880594 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Advertising agencies (73110)
Owned by
Sean David Mcgillivray
Accounts type
Total exemption full
Region
South East
Address
The Walled Garden
High Street
Hartley Wintney
RG27 8NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2021
British
Born May 1978 (48)
Secretary · Appointed 9 December 2001
British
Director · Appointed 9 December 2001
British
Born May 1968 (58)
Officer history (7 former)
4 September 2024
Resigned Rampton, Gareth as Director
11 July 2021
Appointed Fowler, Mark Parnham as Director
11 July 2021
Appointed Rampton, Gareth as Director
11 January 2018
Resigned Ash, Peter Anthony as Director
16 September 2013
Resigned Head, Tristan Richard as Director
29 August 2008
Appointed Head, Tristan Richard as Director
9 December 2001
Resigned Ash, Carol Anne as Secretary
9 December 2001
Appointed Mcgillivray, Sean David as Director
9 December 2001
Resigned Ash, Carol Anne as Director
9 December 2001
Appointed Mcgillivray, Sean David as Secretary
16 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
16 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1999
Appointed Ash, Carol Anne as Secretary
16 November 1999
Appointed Ash, Carol Anne as Director
16 November 1999
Appointed Ash, Peter Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Former controllers (1)
11 January 2018
Ceased Peter Ash — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,645,659
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £64,911 £56,196 £102,456 £67,094 £77,738 £67,275
Balance sheet detail
202520242023202220212020
Fixed Assets£12,629£14,095£10,563£12,062£18,064£31,620
Current Assets£3,032,398£2,817,682£3,181,558£3,248,533£3,173,764£3,084,142
Debtors£1,386,739£762,506£1,115,798£1,006,004£822,385£1,494,941
Cash£1,645,659£2,055,176£2,065,760£2,242,529£2,351,379£1,589,201
Creditors (< 1 year)£2,977,752£2,754,039£3,125,027£3,158,139£3,135,632£3,050,851
Net Current Assets£54,646£63,643£56,531£90,394£38,132£33,291
Shareholder Funds£67,275£77,738£67,094£102,456£56,196£64,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Confirmation statement with no updates18 July 2026
21 December 2025Total exemption full accounts31 March 2025
26 July 2025Confirmation statement with no updates22 July 2025
17 December 2024Total exemption full accounts31 March 2024
12 November 2024Change of details for a person with significant control
Show all recent filings

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