Wildstone Outdoor Advertising Limited. net worth, address, company information. Free

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Wildstone Outdoor Advertising Limited (number 08867455) is a private limited company established on 2014-01-29 in United Kingdom. This business is located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Changed on 2020-06-08, the previous name this company utilized was Insite Outdoor Advertising Limited. Wildstone Outdoor Advertising Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wildstone Outdoor Advertising Limited
Number	08867455
Date of Incorporation:	2014/01/29
End of financial year:	31 December
Address:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	68320 - Management of real estate on a fee or contract basis 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Jennifer S. (appointed on 08 July 2021), Damian C. (appointment date: 04 June 2020), Philip A. (appointed on 04 June 2020). The Companies House reports 1 person of significant control - Wildstone Midco Limited, a firm that can be reached at 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	213,835	317,545
Fixed Assets	21,222,181	21,224,735
Total Assets Less Current Liabilities	1,691,240	1,778,609

People with significant control

Wildstone Midco Limited

22 March 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11265639
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, February 2024 \| accounts	Free Download (36 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, February 2024 \| accounts	Free Download (36 pages)
(CH01) On 2024-01-30 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-01-27 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2024-01-30 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-30 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 088674550001 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088674550002 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 12th, May 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-01-27 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-27 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, November 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-07-08 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-27 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2021-02-12 filed on: 12th, February 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-02-12 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-24 filed on: 29th, December 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 2020-12-16 filed on: 16th, December 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-06-09 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-08 filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2020-06-04 filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-04 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-04 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-04 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-05 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-04 filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-04 filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-31 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-27 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 27th, November 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2019-01-27 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 24th, October 2018 \| accounts	Free Download (61 pages)
(PSC02) Notification of a person with significant control 2018-03-22 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-10-15 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 10th, April 2018 \| resolution	Free Download
(MR01) Registration of charge 088674550002, created on 2018-03-27 filed on: 3rd, April 2018 \| mortgage	Free Download (150 pages)
(MR01) Registration of charge 088674550001, created on 2018-03-27 filed on: 29th, March 2018 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2018-01-27 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 18th, December 2017 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-06-30 filed on: 7th, July 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 6th, July 2017 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period extended from 2016-06-30 to 2016-12-31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-27 filed on: 11th, February 2017 \| confirmation statement	Free Download (68 pages)
(AR01) Annual return made up to 2016-01-27 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (8 pages)
(CH01) On 2015-11-01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 11th, November 2015 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2015-09-17 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, October 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-01-29 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2014-06-30 to 2015-06-30 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed iph outdoor plus LIMITEDcertificate issued on 28/02/14 filed on: 28th, February 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-02-21 change of name
(CONNOT) Change of name notice filed on: 28th, February 2014 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-01-31 to 2014-06-30 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, January 2014 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2014-01-29: 100.00 GBP capital

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