Outdoor Systems Limited
Company 03781418 Active
Company details
| Number | 03781418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1999 |
| Address | SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (3)
- Wildstone Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Geoffrey Samuel Martin Tweedy ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wildstone Estates Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Smith, Stuart John Director · appointed 2025
- COX, Damian Director · appointed 2020
- Allard, Philip Henrik Director · appointed 2020
- Chandler, Jonathan Peter Director · appointed 2020
- Hebden, Jill Former Director · appointed 2024 · resigned 2025
- Lovell, Cherie Tanya Former Director · appointed 2024 · resigned 2024
- Smith, Jennifer Lyn, Mrs. Former Director · appointed 2021 · resigned 2024
- Tweedy, Geoffrey Samuel Martin Former Director · appointed 1999 · resigned 2020
- Tweedy, Fiona Former Secretary · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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