Sky Outdoor Ltd

Active16329619 Private limited company
Incorporated
20 March 2025 (1 year)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
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
23 June 2027
Last accounts
22 September 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born December 1978 (47)
Director · Appointed 13 October 2026
Australian
Born January 1992 (34)
Director · Appointed 23 September 2025
British
Born November 1981
Director · Appointed 23 September 2025
British
Born October 1982 (44)
Director · Appointed 23 September 2025
British
Born June 1975 (51)
Cox, Damian
Director · Appointed 23 September 2025
British
Born January 1975 (51)
Officer history (3 former)
13 October 2026
Appointed Stoker, Laura Louisa as Director
13 October 2026
Appointed Horvat, Jasmin Natasha as Director
23 September 2025
Appointed Smith, Stuart John as Director
23 September 2025
Appointed Chandler, Jonathan Peter as Director
23 September 2025
Appointed Allard, Philip Henrik as Director
23 September 2025
Appointed Cox, Damian as Director
23 September 2025
Resigned Stace, Michael John as Director
23 September 2025
Resigned Stace, James Edward as Director
23 September 2025
Resigned Stace, Steven as Director
20 March 2025
Appointed Stace, Michael John as Director
20 March 2025
Appointed Stace, James Edward as Director
20 March 2025
Appointed Stace, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13134958
Former controllers (3)
23 September 2025
Ceased Michael Stace — Owns 25–50% of shares
23 September 2025
Ceased Steven Stace — Owns 25–50% of shares
23 September 2025
Ceased James Stace — Owns 25–50% of shares

Group structure 20 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
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 This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control

Filings 35

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates14 October 2026
6 November 2026Appointment of a director
6 November 2026Appointment of a director
24 October 2026Compulsory strike-off action has been discontinued
22 October 2026Total exemption full accounts22 September 2025
Show all 35 filings

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