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Wildstone Outdoor Advertising Limited

Wildstone Outdoor Advertising Limited is an active company incorporated on 29 January 2014 with the registered office located in London, Greater London. Wildstone Outdoor Advertising Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08867455
Private limited company
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (7 days remaining)
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (15 days ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Wildstone Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Outdoor Systems Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.51M
Decreased by £580K (-3%)
Total Liabilities
-£19.87M
Decreased by £237K (-1%)
Net Assets
£2.64M
Decreased by £343K (-12%)
Debt Ratio (%)
88%
Increased by 1.19% (+1%)
Latest Activity
Registered Address Changed
15 Days Ago on 8 Dec 2025
Mr Jonathan Peter Chandler Details Changed
5 Months Ago on 10 Jul 2025
Mr Stuart John Smith Appointed
9 Months Ago on 27 Feb 2025
Jill Hebden Resigned
10 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Registered Address Changed
10 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mrs Jill Brown Hebden Appointed
1 Year 1 Month Ago on 7 Nov 2024
Mr Damian Cox Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Jennifer Lyn Smith Resigned
1 Year 7 Months Ago on 17 May 2024
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Documents
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 21 Oct 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Director's details changed for Mr Damian Cox on 8 July 2024
Submitted on 3 Oct 2024
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
Submitted on 30 May 2024
Repayment History
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