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

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Mercia Outdoor Advertising Limited (reg no 03070888) is a private limited company created on 1995-06-21 originating in United Kingdom. The business is registered at 1 Bartholomew Lane, London EC2N 2AX. Mercia Outdoor Advertising Limited operates Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name	Mercia Outdoor Advertising Limited
Number	03070888
Date of Incorporation:	1995-06-21
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	73110 - Advertising agencies

As for the 5 directors that can be found in the above-mentioned business, we can name: Jennifer S. (in the company from 08 July 2021), Darren G. (appointment date: 15 April 2021), Damian C. (appointed on 04 July 2019). The Companies House indexes 4 persons of significant control, namely: Wildstone Finance Limited can be reached at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wildstone Capital Limited can be reached at 15 Station Road, PE27 5BH St Ives, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daneville S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31
Current Assets	178,616	148,876	166,915	183,600	199,530	181,372	125,472	120,690
Total Assets Less Current Liabilities	49,469	37,348	32,540	3,391	-8,074	-49,105	-76,093	-18,620
Number Shares Allotted	-	4	4	4	4	-	-	-
Shareholder Funds	-55,000	-55,787	-49,875	-66,649	-67,714	-	-	-
Tangible Fixed Assets	2,753	1,403	69	13,741	5,613	-	-	-

People with significant control

Wildstone Finance Limited

24 March 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13134958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wildstone Capital Limited

4 July 2019 - 24 March 2021

Address	The Station House 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England
Legal authority	Laws Of England And Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	07275191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daneville S.

6 April 2016 - 4 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Bryan S.

6 April 2016 - 4 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, February 2024 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, February 2024 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, June 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 1st, August 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sun, 30th Jun 2019 filed on: 21st, January 2020 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 17th Jul 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 8th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 8th, May 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 8th, May 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2002 filed on: 20th, May 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2002 filed on: 20th, May 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 18th Jul 2002 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 18th Jul 2002 with complete member list filed on: 18th, July 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2001 filed on: 13th, June 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2001 filed on: 13th, June 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2000 filed on: 24th, July 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2000 filed on: 24th, July 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 2nd Jul 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 30th Jun 1999 filed on: 5th, July 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 30th Jun 1999 filed on: 5th, July 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 19th Jul 1999 with complete member list filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 19th Jul 1999 with complete member list filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 30th Jun 1998 filed on: 9th, May 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 30th Jun 1998 filed on: 9th, May 1999 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 19th Jun 1998 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 19th Jun 1998 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 30th Jun 1997 filed on: 2nd, June 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, June 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 30th Jun 1997 filed on: 2nd, June 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, June 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 8th Jul 1997 with complete member list filed on: 8th, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 8th Jul 1997 with complete member list filed on: 8th, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 29th Jul 1996 with complete member list filed on: 29th, July 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 29th Jul 1996 with complete member list filed on: 29th, July 1996 \| annual return	Free Download (6 pages)

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