OpenCompanies

Mercia Outdoor Advertising Limited

Company number
03070888
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1995
Nature of business
Advertising agencies
Corporate group
Whistler UK Bidco Limited (37 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Officers

NameRoleAppointedResigned
SMITH, Stuart John Director 27 Feb 2025
COX, Damian Director 4 Jul 2019
ALLARD, Philip Henrik Director 4 Jul 2019
CHANDLER, Jonathan Peter Director 4 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Daneville David Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jul 2019
Mr Bryan Robert Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jul 2019
Wildstone Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2019 24 Mar 2021
Wildstone Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 -£18,620 £31,541 2
30 Jun 2018 -£101,730 £9 2
30 Jun 2017 -£91,024 £8 2
30 Jun 2016 -£67,714 £8 -
30 Jun 2015 -£66,649 £8 -
30 Jun 2014 -£49,875 £8 -
30 Jun 2013 -£55,787 £8 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -

Connections

Owned by

Mercia Outdoor Advertising Limited → Wildstone Finance Limited → Whistler Finco Limited → Whistler UK Bidco Limited

Directors’ other companies

Companies at the same address

Data