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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 (11 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (2 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 UK • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1982
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
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Urban And Provincial Outdoor Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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Vista Poster Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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Worthnext Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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Outdoor Systems Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
HPP Properties Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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Adrenalin Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
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City Media Outdoor Advertising Limited
Jonathan Peter Chandler, Damian Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Increased by £31K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£102.76M
Increased by £5K (0%)
Total Liabilities
-£60K
Increased by £6K (+11%)
Net Assets
£102.7M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 2 Jan 2026
Registered Address Changed
2 Months Ago on 8 Dec 2025
Mr Jonathan Peter Chandler Details Changed
7 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Whistler Uk Bidco Limited (PSC) Resigned
11 Months Ago on 11 Mar 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Medium Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Mr Damian Cox Details Changed
1 Year 7 Months Ago on 8 Jul 2024
Whistler Finco Limited (PSC) Appointed
2 Years 1 Month Ago on 11 Dec 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Jan 2026
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
Confirmation statement made on 11 March 2025 with updates
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
Cessation of Whistler Uk Bidco Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 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
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
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
Repayment History
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