WILDSTONE OUTDOOR ADVERTISING (A) LTD
Active - Accounts Filed
General Information
NAME
WILDSTONE OUTDOOR ADVERTISING (A) LTD
COMPANY NUMBER
08787429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/11/2013
(11 years and 1 months old)
WEBSITE
insite.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2014
08/06/2020
INSITE OUTDOOR ADVERTISING (A) LTD
View all previous names
LONDON
E1W 1YW
Telephone: 02077517300
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
Credit Risk Overview
Want to learn more about WILDSTONE OUTDOOR ADVERTISING (A) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDSTONE OUTDOOR ADVERTISING (A) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE OUTDOOR ADVERTISING (A) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
07/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
22/11/2013 - Present (11 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE HOLDINGS LTD | N/A | N/A |
| WILDSTONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (A) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (B) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (C) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 18/02/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 10/06/2020 | Luke Creighton (920185071) has left the board |
| 10/06/2020 | New Board Member Jonathan Chandler (926255866) Appointed |
| 10/06/2020 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 10/06/2020 | New Board Member Damian Cox (914155429) Appointed |
| 17/02/2020 | Daniel Arthur John Maiden (911586925) has left the board |
| 17/02/2020 | Andrew John Pettit (906294740) has left the board |
| 17/02/2020 | Stephen John Pettit (911576108) has left the board |
| 17/02/2020 | William James Killick (907135298) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/07/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 19/10/2015 | New Board Member Luke Creighton (920185071) Appointed |
| 08/02/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 29/07/2014 | Daniel Arthur John Maiden (918949585) has left the board |
| 29/07/2014 | Stuart Wellman (918949557) has left the board |
| 29/07/2014 | New Board Member Stuart Wellman (913498088) Appointed |
| 29/07/2014 | New Board Member Daniel Arthur John Maiden (911586925) Appointed |
| 23/07/2014 | Jonathan Paul Lewis (918493055) has left the board |
| 22/07/2014 | New Board Member Daniel Arthur John Maiden (918949585) Appointed |
| 22/07/2014 | New Board Member Stuart Wellman (918949557) Appointed |
| 22/07/2014 | Change in Reg. Office |
| 11/02/2014 | New Company Secretary Jonathan Paul Lewis (918493055) Appointed |
| 07/02/2014 | Jonathan Paul Lewis (914146014) has left the board |
| 07/02/2014 | Andrew Derek Blain (903301628) has left the board |
| 06/02/2014 | New Board Member William James Killick (907135298) Appointed |
| 06/02/2014 | New Board Member Stephen John Pettit (911576108) Appointed |
| 06/02/2014 | New Board Member Andrew John Pettit (906294740) Appointed |
| 31/01/2014 | New Annual Return filed |
| 19/12/2013 | Andrew Derek Blain (918358132) has left the board |
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