URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605152. The accounts status is SMALL and accounts are next due on 31/12/2023.
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605152. The accounts status is SMALL and accounts are next due on 31/12/2023.
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-04-15 | CURRENT | ||
| JENNIFER LYN SMITH | Nov 1982 | British | Director | 2021-07-08 | CURRENT |
| MR DARREN PETER GALLANT | Sep 1968 | Canadian | Director | 2021-04-15 | CURRENT |
| PHILIP HENRIK ALLARD | Jun 1975 | British | Director | 2020-04-04 | CURRENT |
| MR JONATHAN CHANDLER | Oct 1982 | British | Director | 2020-04-04 | CURRENT |
| MR DAMIAN COX | Jan 1975 | British | Director | 2020-04-04 | CURRENT |
| DAVID PATOFF | British | Secretary | 2000-03-09 UNTIL 2020-04-04 | RESIGNED | |
| MR DAVID JOHN HUGH WHITESON | Mar 1955 | British | Director | 1998-07-28 UNTIL 2000-04-10 | RESIGNED |
| MICHELLE PATOFF | Jan 1968 | British | Director | 2000-04-10 UNTIL 2020-04-04 | RESIGNED |
| DAVID PATOFF | British | Director | 2000-03-09 UNTIL 2020-04-04 | RESIGNED | |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-07-28 UNTIL 1998-07-28 | RESIGNED | ||
| BEVERLEY ANNE WHITESON | Secretary | 1998-07-28 UNTIL 2000-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wildstone Finance Limited | 2021-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wildstone Estates Limited | 2020-04-04 - 2021-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Patoff | 2016-04-06 - 2020-04-04 | 12/1961 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| URBAN_AND_PROVINCIAL_OUTD - Accounts | 2020-03-26 | 31-12-2019 | £345,994 equity |
| URBAN_AND_PROVINCIAL_OUTD - Accounts | 2019-09-25 | 31-12-2018 | £223,494 equity |
| URBAN_AND_PROVINCIAL_OUTD - Accounts | 2018-09-27 | 31-12-2017 | £153,408 equity |
| URBAN_AND_PROVINCIAL_OUTD - Accounts | 2017-09-26 | 31-12-2016 | £120,895 equity |