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Wildstone Midco Limited

Wildstone Midco Limited is an active company incorporated on 20 March 2018 with the registered office located in London, Greater London. Wildstone Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11265639
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
020 77517300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Jun 1975
Whistler Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Vista Poster Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Damian Cox, and 1 more are mutual people.
Active
Outdoor Systems Limited
Damian Cox, Jonathan Peter Chandler, and 1 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Damian Cox, and 1 more are mutual people.
Active
Adrenalin Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 1 more are mutual people.
Active
City Media Outdoor Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Unreported
Same as previous period
Total Assets
£102.75M
Increased by £51K (0%)
Total Liabilities
-£54K
Increased by £53K (+5300%)
Net Assets
£102.7M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+5297%)
Latest Activity
Mr Jonathan Peter Chandler Details Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Whistler Uk Bidco Limited (PSC) Resigned
8 Months Ago on 11 Mar 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Medium Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Damian Cox Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Whistler Uk Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Whistler Finco Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 21 Oct 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Cessation of Whistler Uk Bidco Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Notification of Whistler Finco Limited as a person with significant control on 11 December 2023
Submitted on 11 Mar 2025
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 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 13 January 2025
Submitted on 13 Jan 2025
Accounts for a medium 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
Confirmation statement made on 19 March 2024 with no updates
Submitted on 17 Apr 2024
Change of details for Whistler Uk Bidco Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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