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WILDSTONE OUTDOOR ADVERTISING LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 08867455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-29
- Age Of Company 2014-01-29 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Wildstone Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSITE OUTDOOR ADVERTISING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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WILDSTONE OUTDOOR ADVERTISING LIMITED Company Description
- WILDSTONE OUTDOOR ADVERTISING LIMITED is a ltd registered in United Kingdom with the Company reg no 08867455. Its current trading status is "live". It was registered 2014-01-29. It was previously called INSITE OUTDOOR ADVERTISING LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Quadrant House Floor 6 .
Get WILDSTONE OUTDOOR ADVERTISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildstone Outdoor Advertising Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2014-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-30) - CH01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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accounts-with-accounts-type-small (2023-05-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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accounts-with-accounts-type-full (2021-11-12) - AA
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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resolution (2020-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-05) - CH01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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resolution (2018-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-24) - AA
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notification-of-a-person-with-significant-control (2018-10-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-15) - PSC09
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2017-02-11) - CS01
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change-account-reference-date-company-previous-extended (2017-03-22) - AA01
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accounts-with-accounts-type-group (2017-07-06) - AA
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change-account-reference-date-company-previous-shortened (2017-07-07) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-11) - AA
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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resolution (2015-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-07-24) - AA01
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certificate-change-of-name-company (2014-02-28) - CERTNM
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change-account-reference-date-company-current-shortened (2014-01-30) - AA01
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incorporation-company (2014-01-29) - NEWINC
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change-of-name-notice (2014-02-28) - CONNOT