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Outmarc Media Limited

05295179

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 22, The Shard,, 32 London Bridge Street, London, SE1 9SG
Incorporated 24/11/2004

Previously known as

Loupe Limited · until 05/08/2025

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Emery

director · Since 01/08/2023

CEO

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mr Nicholas James Morris

director · Since 15/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Betty Louie

secretary · Since 25/06/2025

Nicholas Gerald Emery

director · Since 01/08/2023

British · England · Age 60

Nicholas James Morris

director · Since 15/07/2024

British · England · Age 56

Betty Louie

secretary · Since 25/06/2025

Former

Qa Nominees Limited

corporate nominee director · Resigned 24/11/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 24/11/2004

Paul William Stonebridge

secretary · Resigned 07/12/2015

Guillaume Claude Koenig

director · Resigned 07/12/2015

Emw Secretaries Limited

corporate secretary · Resigned 15/03/2017

Mark Edward Baxter

director · Resigned 01/06/2021

Paul William Stonebridge

director · Resigned 01/06/2021

Emmanuel Francois Walter

director · Resigned 18/10/2021

Robert Ancil Pierre

director · Resigned 01/08/2023

Meryl Fitzpatrick

secretary · Resigned 16/12/2023

Christopher James Lee

director · Resigned 30/06/2024

Annette Brigit Stover

secretary · Resigned 25/06/2025

Dawn Louise Dickie

director · Resigned 16/12/2025

Persons with Significant Control

Splash Worldwide Limited

75–100% shares
75–100% votes
Appoint directors

31, London Road, Reigate, RH2 9SS

Reg: 06510141 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Mark Edward Baxter

Ceased 09/11/2020

Change History

officer appointedLOUIE, Betty
2026-08-24
officer appointedEMERY, Nicholas Gerald
2026-08-24
officer appointedMORRIS, Nicholas James
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Floor 22, The Shard,
2026-08-24

FLOOR 22, THE SHARD,

post townLondon
2026-08-24

LONDON