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Home > England & Wales Companies > OUTDOOR REVOLUTION LIMITED
Company Information for

OUTDOOR REVOLUTION LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
04907991
Private Limited Company
Liquidation

Company Overview

About Outdoor Revolution Ltd
OUTDOOR REVOLUTION LIMITED was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Outdoor Revolution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OUTDOOR REVOLUTION LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in N3
 
Previous Names
EYE CANDY OUTDOOR MEDIA LIMITED 01/08/2007
EYE CANDY PICTURES LIMITED11/06/2007
Filing Information
Company Number 04907991
Company ID Number 04907991
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 30/04/2016
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-14 12:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTDOOR REVOLUTION LIMITED
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Companies with same name OUTDOOR REVOLUTION LIMITED
The following companies were found which have the same name as OUTDOOR REVOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTDOOR REVOLUTION (EUROPE) LIMITED UNIT 1 BRICK PARK BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WF12 9BY Active Company formed on the 2010-12-02
OUTDOOR REVOLUTION AUSTRALIA LIMITED 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP Active - Proposal to Strike off Company formed on the 2009-01-14
OUTDOOR REVOLUTION DIGITAL MEDIA PTY LTD Strike-off action in progress Company formed on the 2013-10-08
OUTDOOR REVOLUTION PTY LTD QLD 4220 External administration (in receivership/liquidation Company formed on the 2010-06-25
OUTDOOR REVOLUTION LLC 1815D GREEN SPRINGS CIR ORANGE PARK FL 32003 Inactive Company formed on the 2007-07-17
OUTDOOR REVOLUTION LLC 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 Active Company formed on the 2021-12-27
OUTDOOR REVOLUTION LTD UNIT 1-3 BRICK PARK BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WF12 9BY Active Company formed on the 2023-11-02

Company Officers of OUTDOOR REVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
ANGELOS ANGELI
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA EZZIANE
Company Secretary 2009-02-11 2010-06-30
MATTHEW REBELLO
Company Secretary 2007-07-03 2009-02-11
RAVIN BHAVNANI
Director 2007-07-24 2008-09-24
RAVIN BHAVNANI
Company Secretary 2003-09-23 2007-07-03
RAVIN BHAVNANI
Director 2003-09-23 2007-07-03
QA REGISTRARS LIMITED
Nominated Secretary 2003-09-23 2003-09-23
QA NOMINEES LIMITED
Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELOS ANGELI BIG GIG MEDIA LIMITED Director 2010-03-25 CURRENT 2010-03-25 Liquidation
ANGELOS ANGELI OUTDOOR REVOLUTION AUSTRALIA LIMITED Director 2009-07-28 CURRENT 2009-01-14 Active - Proposal to Strike off
ANGELOS ANGELI SPACE REPUBLIC LIMITED Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2014-10-21
ANGELOS ANGELI SPARTAN GROUP LIMITED Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2014-10-21
ANGELOS ANGELI RAPTURE ENTERTAINMENT LIMITED Director 2008-08-22 CURRENT 2008-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14Final Gazette dissolved via compulsory strike-off
2022-12-14Voluntary liquidation. Return of final meeting of creditors
2022-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-08
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANGELOS ANGELI
2022-05-16600Appointment of a voluntary liquidator
2022-05-16LIQ10Removal of liquidator by court order
2021-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-08
2020-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-08
2019-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-08
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM C/O Kelmanson Insolvency Solutions 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-08
2017-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-08
2016-06-22600Appointment of a voluntary liquidator
2016-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-09
2016-06-224.20Volunatary liquidation statement of affairs with form 4.19
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 305 Regents Park Road Finchley London N3 1DP
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15TM02Termination of appointment of a secretary
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049079910002
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0123/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom
2012-10-01CH01Director's details changed for Mr Angelos Angeli on 2012-10-01
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17MG01Particulars of a mortgage or charge / charge no: 1
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA EZZIANE
2011-09-26AR0123/09/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0123/09/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-25ANNOTATIONRectified
2009-12-14AP03SECRETARY APPOINTED LOUISA EZZIANE
2009-10-29AR0123/09/09 FULL LIST
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH
2009-10-10TM02TERMINATE SEC APPOINTMENT
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELOS ANGELI / 10/09/2009
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR RAVIN BHAVNANI
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-23288aSECRETARY APPOINTED LOUISA EZZIANE
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY MATTHEW REBELLO
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELOS ANGELI / 22/08/2008
2008-10-10363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-07225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-10-05363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-01CERTNMCOMPANY NAME CHANGED EYE CANDY OUTDOOR MEDIA LIMITED CERTIFICATE ISSUED ON 01/08/07
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20RES13APPTS 03/07/07
2007-07-20288bSECRETARY RESIGNED
2007-06-11CERTNMCOMPANY NAME CHANGED EYE CANDY PICTURES LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-02-05363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-21363aRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-1588(2)RAD 23/09/03--------- £ SI 49@1=49 £ IC 51/100
2003-10-1588(2)RAD 23/09/03--------- £ SI 49@1=49 £ IC 2/51
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288bSECRETARY RESIGNED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OUTDOOR REVOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-15
Appointment of Liquidators2016-06-15
Meetings of Creditors2016-05-31
Fines / Sanctions
No fines or sanctions have been issued against OUTDOOR REVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-03-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 337,699
Creditors Due Within One Year 2012-07-31 £ 320,634
Creditors Due Within One Year 2012-07-31 £ 320,634
Creditors Due Within One Year 2011-07-31 £ 570,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTDOOR REVOLUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 35,000
Cash Bank In Hand 2012-07-31 £ 6,568
Cash Bank In Hand 2012-07-31 £ 6,568
Cash Bank In Hand 2011-07-31 £ 68,482
Current Assets 2013-07-31 £ 331,458
Current Assets 2012-07-31 £ 424,362
Current Assets 2012-07-31 £ 424,362
Current Assets 2011-07-31 £ 564,176
Debtors 2013-07-31 £ 296,458
Debtors 2012-07-31 £ 417,794
Debtors 2012-07-31 £ 417,794
Debtors 2011-07-31 £ 495,694
Fixed Assets 2013-07-31 £ 6,367
Fixed Assets 2012-07-31 £ 7,831
Fixed Assets 2012-07-31 £ 7,831
Fixed Assets 2011-07-31 £ 7,682
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 111,559
Shareholder Funds 2012-07-31 £ 111,559
Shareholder Funds 2011-07-31 £ 1,345
Tangible Fixed Assets 2013-07-31 £ 6,339
Tangible Fixed Assets 2012-07-31 £ 7,803
Tangible Fixed Assets 2012-07-31 £ 7,803
Tangible Fixed Assets 2011-07-31 £ 7,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTDOOR REVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTDOOR REVOLUTION LIMITED
Trademarks
We have not found any records of OUTDOOR REVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTDOOR REVOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OUTDOOR REVOLUTION LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where OUTDOOR REVOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOUTDOOR REVOLUTION LIMITEDEvent Date2016-06-09
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOUTDOOR REVOLUTION LIMITEDEvent Date2016-06-09
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 9 June 2016 Creditors: 9 June 2016 Angelos Angeli , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTDOOR REVOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTDOOR REVOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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