Vista Poster Advertising Limited

Active03626308 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Media representation services (73120)
Accounts type
Small
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 16 October 2020
British
Born January 1975 (51)
Director · Appointed 16 October 2020
British
Born October 1982 (44)
Director · Appointed 16 October 2020
British
Born June 1975 (51)
Officer history (15 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
31 December 2024
Resigned Csc Cls (UK) Limited as Corporate Secretary
20 November 2024
Resigned Adriaanse, Wenda Margaretha as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
25 April 2024
Appointed Adriaanse, Wenda Margaretha as Director
25 April 2024
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
8 July 2021
Appointed Smith, Jennifer Lyn, Mrs. as Director
15 April 2021
Appointed Gallant, Darren Peter as Director
15 April 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 October 2020
Resigned Johnson, Andrew Mark as Secretary
16 October 2020
Appointed Allard, Philip Henrik as Director
16 October 2020
Appointed Chandler, Jonathan Peter as Director
16 October 2020
Appointed Cox, Damian as Director
16 October 2020
Resigned Johnson, Jacquelin Amanda as Director
16 October 2020
Resigned Johnson, Andrew Mark as Director
22 March 2006
Appointed Johnson, Jacquelin Amanda as Director
22 March 2006
Resigned Hewson, Christopher as Director
30 August 2002
Resigned Weston, Kay as Secretary
30 August 2002
Appointed Johnson, Andrew Mark as Director
30 August 2002
Appointed Hewson, Christopher as Director
30 August 2002
Appointed Johnson, Andrew Mark as Secretary
30 August 2002
Resigned Weston, Kay as Director
30 August 2002
Resigned Weston, Stephen John as Director
3 September 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 September 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 September 1998
Appointed London Law Services Limited as Corporate Nominee Director
3 September 1998
Resigned London Law Services Limited as Corporate Nominee Director
3 September 1998
Appointed Weston, Kay as Secretary
3 September 1998
Appointed Weston, Kay as Director
3 September 1998
Appointed Weston, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13134958
Former controllers (2)
24 March 2021
Ceased Wildstone Estates Limited — Owns 75–100% of shares
16 October 2020
Ceased Andrew Mark Johnson — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Vista Poster Advertising Limited This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control

Financials

Net Assets
£38,308
up £27,905 (268%)
Employees
2
no change
Balance sheet detail
2019
Debtors£117,130
Creditors (< 1 year)£76,072
Net Current Assets£41,058
Net Assets£38,308

Filings 124

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with updates19 September 2026
13 April 2026Director's details changed
4 January 2026Accounts for a small company31 December 2024
8 December 2025Registered office address changed
20 October 2025Director's details changed
Show all 124 filings

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