Introduction
Watch Company
O
OUTLANDER MAGAZINE LTD
OUTLANDER MAGAZINE LTD is an active company incorporated on 10 March 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 1 other business activity. OUTLANDER MAGAZINE LTD was registered 5 years ago.(SIC: 47990, 73110)
Status
active
Active since 5 years ago
Company No
13257633
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
5th Floor, 25-26 Poland Street, W1f 8qn, London Poland Street London, W1F 8QN,
Previous Addresses
5th Floor, 25-26 Poland Street, Poland Street London W1F 8QN England
From: 11 February 2026To: 11 February 2026
Unit 12a, 31 East Business Park Kingfisher Way Dinnington Sheffield S25 3AF England
From: 11 February 2026To: 11 February 2026
5th Floor, 25-26 Poland Street, London Poland Street London W1F 8QN England
From: 8 February 2026To: 11 February 2026
Unit 12a, 31 East Business Park Kingfisher Way Dinnington Rotherham S25 3AF England
From: 5 February 2025To: 8 February 2026
Unit 12a 31 East Business Park Kingfisher Way, Dinnington, Rotherham S25 3AF United Kingdom
From: 5 February 2025To: 5 February 2025
91 Unit 91, Springfield House 5 Tyssen Street London E8 2LZ England
From: 7 May 2024To: 5 February 2025
18 Sonning Way Shoeburyness Southend-on-Sea SS3 8YQ England
From: 26 July 2023To: 7 May 2024
100 Grovelands Road Reading RG30 2PD England
From: 19 March 2023To: 26 July 2023
18 Sonning Way Shoeburyness Essex SS3 8YQ
From: 29 September 2022To: 19 March 2023
5C Cornelia Street Islington London N7 8BA United Kingdom
From: 10 March 2021To: 29 September 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCAFFERTY, Callum Edward
ActiveSonning Way, Southend-On-SeaSS3 8YQ
Born September 1996
Director
Appointed 10 Mar 2021
MCCAFFERTY, Callum Edward
Sonning Way, Southend-On-SeaSS3 8YQ
Born September 1996
Director
10 Mar 2021
Active
WILKINSON, Joe
Active31 East Business Park, RotherhamS25 3AF
Born August 1996
Director
Appointed 11 Jul 2025
WILKINSON, Joe
31 East Business Park, RotherhamS25 3AF
Born August 1996
Director
11 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Callum Edward Mccafferty
ActiveSonning Way, Southend-On-SeaSS3 8YQ
Born September 1996
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 10 Mar 2021
Mr Callum Edward Mccafferty
Sonning Way, Southend-On-SeaSS3 8YQ
Born September 1996
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
10 Mar 2021
Active
Filing History
39
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
8 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2026
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 December 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
19 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2023
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2022