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 Aston Court, Bromsgrove Technology Park, Bromsgrove B60 3AL. 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 Aston Court, Bromsgrove Technology Park, Bromsgrove, B60 3AL
SIC code: 73110 - Advertising agencies

As for the 3 directors that can be found in the above-mentioned business, we can name: Damian C. (in the company from 04 July 2019), Philip A. (appointment date: 04 July 2019), Jonathan C. (appointed on 04 July 2019). The Companies House indexes 3 persons of significant control, namely: 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, Bryan 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
Current Assets 178,616 148,876 166,915 183,600 199,530 181,372 125,472
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 - -
Total Assets Less Current Liabilities 49,469 37,348 32,540 3,391 -8,074 -49,105 -76,093

People with significant control

Wildstone Capital Limited
4 July 2019
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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Wed, 29th Jan 2020
filed on: 6th, February 2020 | officers
Free Download (1 page)