MERCIA OUTDOOR ADVERTISING LIMITED
Active - Accounts Filed
General Information
NAME
MERCIA OUTDOOR ADVERTISING LIMITED
COMPANY NUMBER
03070888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/06/1995
(29 years and 5 months old)
WEBSITE
www.merciaoutdoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 01214478330
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 4478330
1 Sandhills Road
Barnt Green
Birmingham
West Midlands
B45 8NP
Telephone: 4478330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MERCIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
Credit Risk Overview
Want to learn more about MERCIA OUTDOOR ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCIA OUTDOOR ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIA OUTDOOR ADVERTISING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
04/07/2019 - Present (5 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
04/07/2019 - Present (5 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 29 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MERCIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE BUILD LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 27/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 17/06/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 20/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 05/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928308714) Appointed |
| 14/05/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 16/02/2021 | Change in Reg. Office |
| 30/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 10/02/2020 | Bryan Robert Smith (900482913) has left the board |
| 10/02/2020 | David Daneville Smith (914850926) has left the board |
| 10/02/2020 | Patrick Benjamin Fisher (924895734) has left the board |
| 26/09/2019 | New Board Member Damian Cox (914155429) Appointed |
| 24/09/2019 | New Board Member Patrick Benjamin Fisher (924895734) Appointed |
| 23/09/2019 | New Board Member Jonathan Chandler (926255866) Appointed |
| 23/09/2019 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
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