WILDSTONE OUTDOOR ADVERTISING (B) LTD - LONDON
Company Profile | Company Filings |
Overview
WILDSTONE OUTDOOR ADVERTISING (B) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE OUTDOOR ADVERTISING (B) LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08904967. The accounts status is SMALL and accounts are next due on 31/12/2023.
WILDSTONE OUTDOOR ADVERTISING (B) LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08904967. The accounts status is SMALL and accounts are next due on 31/12/2023.
WILDSTONE OUTDOOR ADVERTISING (B) LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSITE OUTDOOR ADVERTISING (B) LTD (until 08/06/2020)
INSITE OUTDOOR ADVERTISING (B) LTD (until 08/06/2020)
HARLECH ADVERTISING LIMITED (until 30/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER LYN SMITH | Nov 1982 | British | Director | 2021-07-08 | CURRENT |
MR DAMIAN COX | Jan 1975 | British | Director | 2020-06-04 | CURRENT |
MR JONATHAN CHANDLER | Oct 1982 | British | Director | 2020-06-04 | CURRENT |
PHILIP HENRIK ALLARD | Jun 1975 | British | Director | 2020-06-04 | CURRENT |
MR STUART WELLMAN | Dec 1973 | British | Director | 2014-07-09 UNTIL 2020-12-24 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2014-05-31 UNTIL 2020-01-31 | RESIGNED |
STEPHEN JOHN PETTIT | Jul 1976 | British | Director | 2014-05-31 UNTIL 2020-01-31 | RESIGNED |
MICHAEL CHARLES PHILIP PARKIN | May 1948 | British | Director | 2014-02-20 UNTIL 2014-05-31 | RESIGNED |
DEAN PATRICK MARSHALL | Jun 1967 | British | Director | 2014-02-20 UNTIL 2014-05-31 | RESIGNED |
MR DANIEL ARTHUR JOHN MAIDEN | Apr 1970 | British | Director | 2014-07-09 UNTIL 2020-01-31 | RESIGNED |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2014-05-31 UNTIL 2020-01-31 | RESIGNED |
MR LUKE CREIGHTON | Feb 1979 | British | Director | 2015-09-17 UNTIL 2020-06-05 | RESIGNED |
DEAN PATRICK MARSHALL | Secretary | 2014-05-31 UNTIL 2014-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wildstone Outdoor Advertising Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILDSTONE_OUTDOOR_ADVERTI - Accounts | 2023-05-13 | 31-12-2021 | £2,452,740 equity |