Website & contact details
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Wildstone Issuer PLC
- Incorporated
- 5 January 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born November 1981
Chandler, Jonathan
Secretary · Appointed 1 November 2024
Director · Appointed 1 November 2024
British
Born October 1982 (44)
Director · Appointed 1 November 2024
British
Born January 1975 (51)
Officer history (9 former)
29 September 2026
1 November 2024
1 November 2024
Appointed Chandler, Jonathan as Secretary
1 November 2024
1 November 2024
1 November 2024
1 November 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
15 April 2021
15 April 2021
15 April 2021
15 April 2021
15 April 2021
15 April 2021
15 April 2021
5 January 2021
5 January 2021
5 January 2021
5 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13134958
Former controllers (1)
8 April 2021
Ceased Wildstone Issuer Holdings No.1 Limited — Owns 75–100% of shares
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
City Media Outdoor Advertising 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
Wildstone Issuer PLC This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 29 September 2026 | Appointment of a director | |||
| 19 January 2026 | Confirmation statement with updates | 19 January 2026 |
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