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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA CENTRE (STOCKLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WILDSTONE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (A) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS LTD LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.
WILDSTONE INVESTMENTS (B) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARK DATA CODY PARK LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE FORT (NO.2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILDSTONE INVESTMENTS (C) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARK DATA A101 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK DATA A102 LIMITED HAWTHORN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WILDSTONE OUTDOOR ADVERTISING (A) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WILDSTONE OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ACCRUE MARLIN (GP) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILDSTONE MIDCO LIMITED LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WILDSTONE_OUTDOOR_ADVERTI - Accounts 2023-05-13 31-12-2021 £2,452,740 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PARK ROAD (MANAGEMENT) COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROPEAN CARE GLOBAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JOLIN CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIAMI PICTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
107 HIGH STREET WATFORD 2017 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
43 VOGANS MILL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NJ (GATEHOUSE) CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HLG PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PENINSULA LONDON RESIDENCES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NJ (GATEHOUSE) LEGAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69101 - Barristers at law