The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Chalmers, Graham Desmond
    Lawyer born in September 1957
    Individual (1 offspring)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    Mr Graham Desmond Chalmers
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Botha, Jacobus Christian Daniel
    Film Producer born in September 1963
    Individual
    Officer
    2005-12-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Barbour, John James
    Banker born in April 1960
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 5
    Ember House, 35-37 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2003-12-02 ~ 2017-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

OUTDOOR MEDIA LIMITED

Previous names
SHARPTHORNE, CARACAL AND SAGE LTD. - 2006-01-17
SHARPTHORNE, CARACAL SAGE LIMITED - 2004-10-06
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
36 GBP2023-12-31
36 GBP2022-12-31
Current Assets
7,418 GBP2023-12-31
6,535 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,488 GBP2023-12-31
-1,112 GBP2022-12-31
Non-current
-70,000 GBP2023-12-31
-59,000 GBP2022-12-31
Equity
-64,034 GBP2023-12-31
-53,541 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • OUTDOOR MEDIA LIMITED
    Info
    SHARPTHORNE, CARACAL AND SAGE LTD. - 2006-01-17
    SHARPTHORNE, CARACAL SAGE LIMITED - 2004-10-06
    Registered number 04981475
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.