Website & contact details
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- The site of this company’s group or brand.
Starlite One Limited
- Incorporated
- 17 January 2022 (4 years)
- Previously known as
- Starlite GB Outdoor Ltd (until 23 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- 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
- 18 February 2027
- Last conf. stmt
- 4 February 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 15 October 2024
British
Born June 1975 (51)
Director · Appointed 15 October 2024
British
Born October 1982 (44)
Cox, Damian
Director · Appointed 15 October 2024
British
Born January 1975 (51)
Officer history (3 former)
27 February 2025
13 February 2025
7 November 2024
15 October 2024
15 October 2024
15 October 2024
Appointed Cox, Damian as Director
15 October 2024
15 October 2024
17 January 2022
17 January 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13134958
Corporate entity · Notified 17 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11703380
Former controllers (1)
15 October 2024
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
Starlite One Limited This company Owns 25–50% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £18,035
- Employees
- 2
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £45,561 | £32,212 |
| Current Assets | £373,088 | £394,566 |
| Debtors | £355,053 | £323,734 |
| Cash | £18,035 | £70,832 |
| Creditors (< 1 year) | £260,942 | £319,350 |
| Net Current Assets | £112,146 | £75,216 |
| Shareholder Funds | £157,707 | £107,428 |
Filings
Filing history not loaded yet. See it on Companies House
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