WILDSTONE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTONE MIDCO LIMITED
COMPANY NUMBER
11265639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
www.insite.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/2018
09/06/2020
INSITE POSTER MIDCO LIMITED
LONDON
E1W 1YW
Telephone: 02077517300
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 HOLDINGS LTD | N/A | N/A |
| WILDSTONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILDSTONE MIDCO 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 WILDSTONE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE MIDCO 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 |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) 20/03/2018 - Present (6 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 127 Past: 281 |
View Report |
|
20/03/2018 - 31/01/2020 (1 years and 10 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE HOLDINGS LTD | N/A | N/A |
| WILDSTONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (A) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (B) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (C) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 17/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 25/12/2020 | New Board Member Stuart Wellman (913498088) Appointed |
| 18/12/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 10/06/2020 | Luke Creighton (924440492) has left the board |
| 10/06/2020 | New Board Member Damian Cox (914155429) Appointed |
| 10/06/2020 | New Board Member Jonathan Chandler (926255866) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Stephen John Pettit (911576108) has left the board |
| 13/02/2020 | Andrew John Pettit (906294740) has left the board |
| 13/02/2020 | Daniel Arthur John Maiden (924440490) has left the board |
| 13/02/2020 | William James Killick (907135298) has left the board |
| 30/11/2019 | New Accounts filed |
| 07/06/2019 | Stephen John Pettit (924440495) has left the board |
| 07/06/2019 | New Board Member Stephen John Pettit (911576108) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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