Website & contact details
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- The site of this company’s group or brand.
Wildstone Outdoor Advertising (B) Ltd
- Incorporated
- 20 February 2014 (12 years)
- Previously known as
- Insite Outdoor Advertising (B) Ltd (until 8 June 2020)Harlech Advertising Limited (until 30 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
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.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 4 June 2020
British
Born June 1975 (51)
Director · Appointed 4 June 2020
British
Born October 1982 (44)
Director · Appointed 4 June 2020
British
Born January 1975 (51)
Officer history (11 former)
27 February 2025
13 February 2025
7 November 2024
17 May 2024
8 July 2021
24 December 2020
5 June 2020
4 June 2020
4 June 2020
4 June 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
17 September 2015
9 July 2014
9 July 2014
Resigned Marshall, Dean Patrick as Secretary
9 July 2014
31 May 2014
31 May 2014
31 May 2014
Appointed Marshall, Dean Patrick as Secretary
31 May 2014
31 May 2014
31 May 2014
20 February 2014
20 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08867455
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 Owns 75–100% of shares
Wildstone Outdoor Advertising (A) Ltd Owns 75–100% of shares
Wildstone Outdoor Advertising (B) Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,452,740
- Profit
- £53,145
- Employees
- 4
- Return on Equity
- 2%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £477,104 |
| Debtors | £2,837,608 |
| Creditors (< 1 year) | £180,606 |
| Creditors (> 1 year) | £658,266 |
| Net Current Assets | £2,657,002 |
| Net Assets | £2,452,740 |
| Shareholder Funds | £2,452,740 |
Filings
Filing history not loaded yet. See it on Companies House
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