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Wildstone Issuer Plc

Wildstone Issuer Plc is an active company incorporated on 5 January 2021 with the registered office located in London, Greater London. Wildstone Issuer Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13114890
Public limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Secretary • British • Lives in England • Born in Oct 1982
Director • Dutch • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell, Damian Cox, and 3 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell, , and 3 more are mutual people.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell, , and 3 more are mutual people.
Active
Outdoor Systems Limited
Cherie Tanya Lovell, Damian Cox, and 3 more are mutual people.
Active
Adrenalin Advertising Limited
Cherie Tanya Lovell, , and 3 more are mutual people.
Active
City Media Outdoor Advertising Limited
Cherie Tanya Lovell, , and 3 more are mutual people.
Active
Direct Posters Outdoor Limited
Cherie Tanya Lovell, , and 3 more are mutual people.
Active
Space Outdoor Limited
CSC CLS (UK) Limited, Cherie Tanya Lovell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
1
Same as previous period
Total Assets
£50K
Decreased by £96M (-100%)
Total Liabilities
-£23K
Decreased by £95.99M (-100%)
Net Assets
£27K
Decreased by £8K (-23%)
Debt Ratio (%)
46%
Decreased by 53.96% (-54%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Intertrust (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Intertrust (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Wenda Margaretha Adriaanse Resigned
10 Months Ago on 1 Nov 2024
Mr Jonathan Peter Chandler Appointed
10 Months Ago on 1 Nov 2024
Mr Jonathan Chandler Appointed
10 Months Ago on 1 Nov 2024
Mr Damian Cox Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Cherie Tanya Lovell Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Damian Cox as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jonathan Chandler as a secretary on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jonathan Peter Chandler as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Intertrust (Uk) Limited as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
Submitted on 13 Jun 2024
Repayment History
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