Company Profile
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MicroWildstone Outdoor Advertising (a) Ltd
08787429•Private Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
22/11/2013
Company Age
12 years
Directors
4
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wildstone Outdoor Advertising (a) Ltd (08787429) is a private limited with share capital incorporated on 22/11/2013 (12 years old) and registered in london, W26LG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/2013
W26LG
4 employees
Financial Overview
Total Assets
£48.37M
Liabilities
£20.89M
Net Assets
£27.48M
Est. Turnover
£5.86M
AI Estimated
Unreported
Cash
£155.5K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Resolution
Category:Resolution
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Resolution
Category:Resolution
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2016
Legacy
Category:Capital
Date:11-07-2016
Legacy
Category:Insolvency
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Incorporation Company
Category:Incorporation
Date:22-11-2013
Import / Export
Imports
12 Months9
60 Months31
Exports
12 Months2
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
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