WESTFIELD ADVERTISING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WESTFIELD ADVERTISING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WESTFIELD ADVERTISING LIMITED was incorporated 20 years ago on 29/04/2004 and has the registered number: 05115347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTFIELD ADVERTISING LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 CLEMENT STREET
BIRMINGHAM
B1 2SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON BARRY HINKS Jul 1970 British Director 2004-04-29 CURRENT
KEVIN MICHAEL BREWER Apr 1952 British Director 2004-04-29 UNTIL 2004-04-29 RESIGNED
JOHN COLIN BISSAKER Aug 1938 British Director 2004-04-29 UNTIL 2012-08-16 RESIGNED
GEORGE AMFILOHIOS Aug 1978 Greek Director 2004-04-29 UNTIL 2007-07-17 RESIGNED
SHARON ANN FARRELL Jun 1961 British Secretary 2004-04-29 UNTIL 2019-01-29 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2004-04-29 UNTIL 2004-04-29 RESIGNED
SHARON ANN FARRELL Jun 1961 British Director 2004-04-29 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Ann Farrell 2016-04-06 - 2019-01-29 6/1961 Birmingham   Ownership of shares 25 to 50 percent
Mr Simon Barry Hinks 2016-04-06 7/1970 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Westfield Advertising Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-21 31-03-2023 £1,110,473 equity
Westfield Advertising Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £1,093,591 equity
Westfield Advertising Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £1,091,664 equity
Westfield Advertising Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-03-2020 £1,074,907 equity
Westfield Advertising Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £940,630 equity
Westfield Advertising Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-03-2018 £1,450,576 equity
Westfield Advertising Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 31-03-2017 £1,282,544 equity
Westfield Advertising Limited - Abbreviated accounts 16.1 2016-09-24 31-03-2016 £1,130,418 equity
Westfield Advertising Limited - Limited company - abbreviated - 11.6 2015-07-02 31-03-2015 £977,702 equity
Westfield Advertising Limited - Limited company - abbreviated - 11.6 2014-11-15 31-03-2014 £822,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD ADVERTISING SPECIALITIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.