Menna Overview
Here’s a quick overview of WILDSTONE OUTDOOR ADVERTISING (B) LTD 👀 — a London based business that started in 2014.
WILDSTONE OUTDOOR ADVERTISING (B) LTD
- Company statusactive
- Company No08904967
- Age12 years 5 months Incorporated 20 February 2014
- Officers4
Address
22 Berghem Mews, Blythe Road, London, W14 0HN, England
WILDSTONE OUTDOOR ADVERTISING (B) LTD is an active company incorporated on 20 February 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 04 Jun 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 04 Jun 2020 |
| COX, Damian | director | Jan 1975 | 04 Jun 2020 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Outdoor Advertising Limited | 06 Apr 2016 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WILDSTONE OUTDOOR ADVERTISING (B) LTD 👀 — a London based business that started in 2014.