Billboard Advertising Ltd

Active09579164 Private limited company
Incorporated
7 May 2015 (11 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 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 21 December 2023
British
Born June 1975 (51)
Director · Appointed 21 December 2023
British
Born October 1982 (44)
Director · Appointed 21 December 2023
British
Born January 1975 (51)
Officer history (4 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
21 December 2023
Appointed Allard, Philip Henrik as Director
21 December 2023
Appointed Chandler, Jonathan Peter as Director
21 December 2023
Appointed Cox, Damian as Director
21 December 2023
Appointed Smith, Jennifer Lyn, Mrs. as Director
21 December 2023
Resigned Alderson, Darren as Director
23 September 2022
Resigned Lowe, Richard William, Mr as Director
17 March 2021
Appointed Alderson, Darren as Director
7 May 2015
Appointed Lowe, Richard William, Mr as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12324678
Former controllers (2)
21 December 2023
Ceased Darren Alderson — Owns 75–100% of shares
17 March 2021
Ceased Richard William Lowe — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harlech Outdoor Displays Limited Owns 75–100% of shares
Billboard Advertising Ltd This company Owns 75–100% of shares
HPP Properties Limited Owns 75–100% of shares
Worthnext Limited Owns 75–100% of shares

Financials

Net Assets
£21,922
Employees
2
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 £53,606 £21,922
Balance sheet detail
2022202120202019
Fixed Assets£3,653
Current Assets£58,765£76,058£77,530£13,373
Creditors (< 1 year)£40,863£22,782£29,642£10,564
Net Current Assets£18,269£53,606£47,888£2,809
Net Assets£21,922£53,606
Shareholder Funds£21,922£53,606£47,888£2,809

Filings

Filing history not loaded yet. See it on Companies House

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