Outsource Media Ltd

Active04021600 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Video production activities (59112)
Sound recording and music publishing activities (59200)
Directors
Joshua Mark Hayward
Thomas James Murton
Benjamin William John Hickman
Owned by
Mark Estdale
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 22 Pakenham Street
Clerkenwell
London
WC1X 0LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hayward, Joshua Mark
Director · Appointed 7 May 2026
British
Born December 1984 (41)
Murton, Thomas James
Director · Appointed 7 May 2026
British
Born April 1989 (37)
Hickman, Benjamin William John
Director · Appointed 5 May 2026
British
Born July 1980 (46)
Pearson, Tamsin Anne
Director · Appointed 10 December 2021
British
Born January 1964 (62)
Pearson, Tamsin Anne
Secretary · Appointed 1 April 2005
British
Director · Appointed 1 July 2000
British
Born September 1957 (69)
Officer history (7 former)
7 May 2026
Appointed Murton, Thomas James as Director
7 May 2026
Appointed Hayward, Joshua Mark as Director
5 May 2026
Appointed Hickman, Benjamin William John as Director
6 February 2026
Resigned Lankester, Rachel Abigail as Director
10 December 2021
Appointed Pearson, Tamsin Anne as Director
29 October 2020
Resigned Delfin, Juan Manuel as Director
1 June 2012
Appointed Delfin, Juan Manuel as Director
1 June 2010
Appointed Lankester, Rachel Abigail as Director
11 January 2008
Resigned Gregory, Dean as Director
1 April 2005
Appointed Pearson, Tamsin Anne as Secretary
31 March 2005
Resigned Gregory, Dean as Secretary
26 March 2002
Appointed Gregory, Dean as Secretary
26 March 2002
Resigned Estdale, Sian Elena, Dr as Secretary
1 July 2000
Appointed Estdale, Sian Elena, Dr as Secretary
1 July 2000
Appointed Gregory, Dean as Director
1 July 2000
Appointed Estdale, Mark as Director
26 June 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 June 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Tamsin Anne Pearson
Individual · Notified 2 November 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1964 (62)
Individual · Notified 26 June 2016
Owns 75–100% of shares
British
Born September 1957 (69)

Financials

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

Net Assets
£410,895
Cash
£254,746
Employees
7
Debt Ratio
25%
Current Ratio
3.5x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£207,987) £246,759 £262,431 £403,821 £280,851 £159,752 £410,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,641£83,180£77,347£77,998£80,184£115,096(£148,555)
Current Assets£472,140£198,148£329,443£550,857£236,791£209,780(£104,626)
Debtors£217,394£57,047£48,340£294,188
Cash£254,746£141,101£281,103£256,669
Creditors (< 1 year)£134,886£121,576£125,939£225,034£53,650£77,223£44,300
Net Current Assets£337,254£76,572£203,504£325,823£183,141£132,557(£60,326)
Net Assets£410,895£159,752£280,851£403,821£262,431£246,759(£207,987)
Shareholder Funds£262,431£246,759(£207,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
7 May 2026Appointment of a director
7 May 2026Appointment of a director
5 May 2026Appointment of a director
Show all recent filings

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