Direct Posters Outdoor Limited

Active05515791 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 20 November 2020
British
Born June 1975 (51)
Director · Appointed 20 November 2020
British
Born October 1982 (44)
Director · Appointed 20 November 2020
British
Born January 1975 (51)
Officer history (13 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
Resigned Gallant, Darren Peter as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Adriaanse, Wenda Margaretha as Director
8 July 2021
Appointed Smith, Jennifer Lyn, Mrs. as Director
15 April 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 April 2021
Appointed Gallant, Darren Peter as Director
20 November 2020
Appointed Cox, Damian as Director
20 November 2020
Appointed Chandler, Jonathan Peter as Director
20 November 2020
Appointed Allard, Philip Henrik as Director
20 November 2020
Resigned Beattie, David Gerald as Secretary
20 November 2020
Resigned Beattie, David Gerald as Director
20 November 2020
Resigned Prokes, Jaroslav as Director
17 September 2019
Resigned Brickland, David William as Secretary
17 September 2019
Appointed Beattie, David Gerald as Secretary
17 September 2019
Appointed Beattie, David Gerald as Director
17 September 2019
Resigned Brickland, David William as Director
21 July 2005
Appointed Scott, Stephen John as Nominee Secretary
21 July 2005
Appointed Brickland, David William as Secretary
21 July 2005
Resigned Scott, Jacqueline as Nominee Director
21 July 2005
Appointed Brickland, David William as Director
21 July 2005
Appointed Scott, Jacqueline as Nominee Director
21 July 2005
Appointed Prokes, Jaroslav as Director
21 July 2005
Resigned Scott, Stephen John as Nominee Secretary

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 (4)
24 March 2021
Ceased Wildstone Estates Limited — Owns 75–100% of shares
20 November 2020
Ceased David Beattie — Owns 25–50% of shares
20 November 2020
Ceased Jaroslav Prokes — Owns 25–50% of shares
17 September 2019
Ceased David William Brickland — Owns 25–50% of shares

Group structure 20 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 This company 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
Wildstone Securities Holdings Limited Has significant influence or control

Financials

Net Assets
£459,882
Cash
£166,691
Profit
£24,012
Employees
4
Current Ratio
0.9x
Return on Equity
5%

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 £60,210 £459,882
Balance sheet detail
20212019
Fixed Assets£26,202
Current Assets£368,110£46,559
Debtors£201,419
Cash£166,691
Creditors (< 1 year)£404,169£15,051
Net Current Assets(£36,059)£34,008
Net Assets£459,882£60,210
Shareholder Funds£459,882£60,210

Filings

Filing history not loaded yet. See it on Companies House

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