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OUTLOOK PRESS LIMITED (02427896)

OUTLOOK PRESS LIMITED (02427896) is an active UK company. incorporated on 29 September 1989. with registered office in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. OUTLOOK PRESS LIMITED has been registered for 36 years. Current directors include RENSHAW, Mark John.

Company Number
02427896
Status
active
Type
ltd
Incorporated
29 September 1989
Age
36 years
Address
The Old Rectory, Weybridge, KT13 8DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
RENSHAW, Mark John
SIC Codes
74990

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OUTLOOK PRESS LIMITED

OUTLOOK PRESS LIMITED is an active company incorporated on 29 September 1989 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OUTLOOK PRESS LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02427896

LTD Company

Age

36 Years

Incorporated 29 September 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

SPOTLIGHT SPORTS GROUP LIMITED
From: 15 November 2019To: 29 January 2020
OUTLOOK PRESS LIMITED
From: 22 March 1990To: 15 November 2019
GRIMTON LIMITED
From: 29 September 1989To: 22 March 1990
Contact
Address

The Old Rectory Church Street Weybridge, KT13 8DE,

Previous Addresses

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 21 October 2022To: 18 April 2023
5 Fleet Place London EC4M 7rd
From: 29 September 1989To: 21 October 2022
Timeline

9 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Sept 89
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Oct 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

2 Active
25 Resigned

PETTY, Mark Jonathan

Active
Church Street, WeybridgeKT13 8DE
Secretary
Appointed 07 Oct 2024

RENSHAW, Mark John

Active
Church Street, WeybridgeKT13 8DE
Born March 1975
Director
Appointed 01 Feb 2023

BEAUMONT, Stephen Richard

Resigned
43 Elizabeth Drive, WantageOX12 9YA
Secretary
Appointed 11 Dec 1997
Resigned 14 Oct 1999

FLOOD, Mark

Resigned
Boardsmill, Trim
Secretary
Appointed 01 Oct 2007
Resigned 11 Feb 2008

FRANCIS, Mark Louis

Resigned
52 Lime Street, LondonEC3M 7AF
Secretary
Appointed 11 Feb 2008
Resigned 01 Feb 2023

JOSEPH, Hugh Michael

Resigned
Flat 3, LondonN7 0QZ
Secretary
Appointed N/A
Resigned 05 Sept 1994

VICKERS, Paul Andrew

Resigned
10 Pembroke Villas, Richmond-Upon-ThamesTW9 1QF
Secretary
Appointed 14 Oct 1999
Resigned 10 Dec 2001

WILLIAMS, Richard Charles

Resigned
30 Nightingale Lane, LondonN8 7QU
Secretary
Appointed 05 Sept 1994
Resigned 11 Dec 1997

WINDER, Simon Paul

Resigned
Church Street, WeybridgeKT13 8DE
Secretary
Appointed 01 Feb 2023
Resigned 07 Oct 2024

T M SECRETARIES LIMITED

Resigned
One Canada Square, LondonE14 5AP
Corporate secretary
Appointed 10 Dec 2001
Resigned 01 Oct 2007

ALLWOOD, Charles John

Resigned
Park Farm The Twist, TringHP23 6DU
Born August 1951
Director
Appointed 14 Oct 1999
Resigned 20 Jul 2000

BYRNE, Alan John

Resigned
52 Lime Street, LondonEC3M 7AF
Born June 1962
Director
Appointed 01 Oct 2007
Resigned 01 Feb 2023

CLAXTON-SMITH, William Mark

Resigned
18 Ronalds Road, LondonN5 1XG
Born August 1954
Director
Appointed N/A
Resigned 11 Dec 1997

CROWLEY, Peter Magner

Resigned
Floor, LondonE14 5AP
Born June 1962
Director
Appointed 01 Oct 2007
Resigned 15 Sept 2016

DE WESSELOW, James Roger

Resigned
Paddock Cottage, MarlboroughSN8 3NA
Born December 1960
Director
Appointed 11 Dec 1997
Resigned 14 Oct 1999

EWING, Margaret

Resigned
Maraval, WeybridgeKT13 8YG
Born March 1955
Director
Appointed 20 Jul 2000
Resigned 10 Dec 2001

FRANCIS, Mark Louis

Resigned
52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
Appointed 15 Sept 2016
Resigned 01 Feb 2023

HUGHES, Neill David

Resigned
Floor, LondonE14 5AP
Born October 1966
Director
Appointed 01 Oct 2007
Resigned 15 Sept 2016

JOSEPH, Hugh Michael

Resigned
1 Tyringham Row, St IvesTR26 3LG
Born December 1954
Director
Appointed N/A
Resigned 11 Dec 1997

MCNAIR SCOTT, Nigel Guthrie

Resigned
1 Edward Square, LondonW8 6HE
Born September 1945
Director
Appointed 31 May 1994
Resigned 19 Feb 1996

REED, Jeremy Peter

Resigned
Palletts Farmhouse, NewportCB11 3PE
Born February 1955
Director
Appointed 14 Oct 1999
Resigned 10 Dec 2001

VICKERS, Paul Andrew

Resigned
10 Pembroke Villas, Richmond-Upon-ThamesTW9 1QF
Born January 1960
Director
Appointed 14 Oct 1999
Resigned 10 Dec 2001

WILLIAMS, Gillian Mary

Resigned
Flat 5 28 Stanhope Gardens, LondonSW7 5QX
Born July 1931
Director
Appointed 31 May 1994
Resigned 11 Dec 1997

WILLIAMS, Richard Charles

Resigned
30 Nightingale Lane, LondonN8 7QU
Born February 1955
Director
Appointed N/A
Resigned 11 Dec 1997

WINDER, Simon Paul

Resigned
Church Street, WeybridgeKT13 8DE
Born May 1973
Director
Appointed 01 Feb 2023
Resigned 07 Oct 2024

WRIGHT, Andrew David

Resigned
5 Lincoln Road, OxfordOX1 4TB
Born October 1973
Director
Appointed 17 Dec 1996
Resigned 11 Dec 1997

T M DIRECTORS LIMITED

Resigned
One Canada Square, LondonE14 5AP
Corporate director
Appointed 10 Dec 2001
Resigned 01 Oct 2007

Persons with significant control

1

Fleet Place, LondonEC4M 7RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 October 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 October 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 April 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 February 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Resolution
29 January 2020
RESOLUTIONSResolutions
Resolution
15 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Dormant
1 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Dormant
8 May 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Dormant
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
1 July 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
27 January 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
6 October 2008
288aAppointment of Director or Secretary
Legacy
6 October 2008
288bResignation of Director or Secretary
Memorandum Articles
27 February 2008
MEM/ARTSMEM/ARTS
Resolution
27 February 2008
RESOLUTIONSResolutions
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Memorandum Articles
11 October 2007
MEM/ARTSMEM/ARTS
Resolution
11 October 2007
RESOLUTIONSResolutions
Legacy
15 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2007
AAAnnual Accounts
Legacy
14 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 2006
AAAnnual Accounts
Legacy
8 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 April 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2004
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2003
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
9 September 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
288cChange of Particulars
Legacy
4 July 2002
288cChange of Particulars
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Resolution
31 December 2001
RESOLUTIONSResolutions
Legacy
16 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
13 September 2001
363sAnnual Return (shuttle)
Legacy
20 November 2000
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
31 July 2000
288bResignation of Director or Secretary
Legacy
21 December 1999
363aAnnual Return
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
5 November 1999
287Change of Registered Office
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Legacy
28 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
13 October 1999
AAAnnual Accounts
Legacy
27 October 1998
363b363b
Accounts With Accounts Type Small
22 October 1998
AAAnnual Accounts
Legacy
9 October 1998
288aAppointment of Director or Secretary
Legacy
31 December 1997
287Change of Registered Office
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Auditors Resignation Company
31 December 1997
AUDAUD
Legacy
31 December 1997
225Change of Accounting Reference Date
Legacy
18 December 1997
288aAppointment of Director or Secretary
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 1997
AAAnnual Accounts
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
2 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
16 August 1996
288288
Legacy
31 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1994
AAAnnual Accounts
Legacy
21 October 1994
288288
Legacy
20 July 1994
288288
Legacy
28 June 1994
288288
Accounts With Accounts Type Full Group
24 November 1993
AAAnnual Accounts
Legacy
13 November 1993
363sAnnual Return (shuttle)
Legacy
5 May 1993
88(2)R88(2)R
Resolution
12 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 November 1992
AAAnnual Accounts
Legacy
22 October 1992
363sAnnual Return (shuttle)
Legacy
28 October 1991
363b363b
Accounts With Accounts Type Full Group
7 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
10 February 1991
AAAnnual Accounts
Legacy
4 July 1990
88(2)R88(2)R
Resolution
22 March 1990
RESOLUTIONSResolutions
Legacy
22 March 1990
288288
Legacy
22 March 1990
288288
Legacy
22 March 1990
287Change of Registered Office
Certificate Change Of Name Company
21 March 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 March 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 March 1990
88(2)R88(2)R
Legacy
20 March 1990
288288
Legacy
20 March 1990
123Notice of Increase in Nominal Capital
Resolution
20 March 1990
RESOLUTIONSResolutions
Resolution
20 March 1990
RESOLUTIONSResolutions
Resolution
20 March 1990
RESOLUTIONSResolutions
Incorporation Company
29 September 1989
NEWINCIncorporation