Menna Overview
Here’s a quick overview of BILLBOARD ADVERTISING LTD 👀 — a London based business that started in 2015.
BILLBOARD ADVERTISING LTD
- Company statusactive
- Company No09579164
- Age11 years 2 months Incorporated 7 May 2015
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
BILLBOARD ADVERTISING LTD is an active company incorporated on 7 May 2015 and based in London, United Kingdom. The company was registered 11 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)
73120 Media representation services
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 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 21 Dec 2023 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 21 Dec 2023 |
| COX, Damian | director | Jan 1975 | 21 Dec 2023 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlech Outdoor Displays Limited | 21 Dec 2023 | |
| Mr Darren Alderson | Dec 1969 | 17 Mar 2021 |
| Mr Richard William Lowe | Nov 1950 | 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.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian are mutual persons.
COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
SKY OUTDOOR LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
STARLITE ONE LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
BB MEDIA ASSETS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
WILDSTONE SECURITIES HOLDINGS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn, Mrs. are mutual persons.
WILDSTONE SECURITIES LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
POSTER PROPERTY LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
WILDSTONE FINANCE LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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CHANDLER, Jonathan Peter are mutual persons.
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COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BILLBOARD ADVERTISING LTD 👀 — a London based business that started in 2015.