Menna Overview
Here’s a quick overview of HARLECH OUTDOOR DISPLAYS LIMITED 👀 — a London based business that started in 2019.
HARLECH OUTDOOR DISPLAYS LIMITED
- Company statusactive
- Company No12324678
- Age6 years 8 months Incorporated 20 November 2019
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
HARLECH OUTDOOR DISPLAYS LIMITED is an active company incorporated on 20 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
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 29 May 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Change Account Reference Date Company Previous Shortened
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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
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
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Cessation 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 |
|---|---|---|
| Wildstone Development Limited | 21 Dec 2023 | |
| Mr Dean Patrick Marshall | Jun 1967 | 04 Dec 2020 |
| Mr Michael Charles Philip Parkin | May 1948 | 20 Nov 2019 |
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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, MARSHALL, Dean Patrick, PARKIN, Michael Charles Philip, 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, MARSHALL, Dean Patrick, PARKIN, Michael Charles Philip, 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.
MARSHALL, Dean Patrick, PARKIN, Michael Charles Philip are mutual persons.
MARSHALL, Dean Patrick, PARKIN, Michael Charles Philip are mutual persons.
PARKIN, Michael Charles Philip 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.
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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.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, 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 HARLECH OUTDOOR DISPLAYS LIMITED 👀 — a London based business that started in 2019.