Wildstone Outdoor Advertising Limited

Active08867455 Private limited company
Incorporated
29 January 2014 (12 years)
Previously known as
Insite Outdoor Advertising Limited (until 8 June 2020)
Iph Outdoor Plus Limited (until 28 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Management of real estate on a fee or contract basis (68320)
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
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
8 July 2021
Appointed Smith, Jennifer Lyn, Mrs. as Director
24 December 2020
Resigned Wellman, Stuart as Director
5 June 2020
Resigned Creighton, Luke as Director
4 June 2020
Appointed Allard, Philip Henrik as Director
4 June 2020
Appointed Chandler, Jonathan Peter as Director
4 June 2020
Appointed Cox, Damian as Director
31 January 2020
Resigned Pettit, Andrew John as Director
31 January 2020
Resigned Killick, William James as Director
31 January 2020
Resigned Maiden, Daniel Arthur John as Director
31 January 2020
Resigned Pettit, Stephen John as Director
17 September 2015
Appointed Creighton, Luke as Director
29 January 2014
Appointed Maiden, Daniel Arthur John as Director
29 January 2014
Appointed Pettit, Andrew John as Director
29 January 2014
Appointed Killick, William James as Director
29 January 2014
Appointed Pettit, Stephen John as Director
29 January 2014
Appointed Wellman, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11265639

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Wildstone Investments Ltd Owns 75–100% of shares
Wildstone Investments (A) Limited Owns 75–100% of shares
Wildstone Investments (B) Limited Owns 75–100% of shares
Wildstone Investments (C) Limited Owns 75–100% of shares
Wildstone Properties Limited Owns 75–100% of shares
Wildstone Outdoor Advertising Limited This company Owns 75–100% of shares
Wildstone Outdoor Advertising (A) Ltd Owns 75–100% of shares
Wildstone Outdoor Advertising (B) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,476,993
up £109,325 (8%)
Cash
£21,262
up £21,262
Profit
£109,325
down £100,458 (48%)
Employees
4
no change
Debt Ratio
93%
Current Ratio
0.0x
Return on Equity
7%
Balance sheet detail
2021
Fixed Assets£21,224,735
Current Assets£317,545
Debtors£296,283
Cash£21,262
Creditors (< 1 year)£19,763,671
Creditors (> 1 year)£296,215
Net Current Assets(£19,446,126)
Net Assets£1,476,993
Shareholder Funds£1,476,993

Filings

Filing history not loaded yet. See it on Companies House

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