Back to search

Urban And Provincial Outdoor Advertising Limited

03605152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG
Incorporated 28/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Philip Henrik Allard

director · Since 04/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 04/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 04/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Philip Henrik Allard

director · Since 04/04/2020

British · England · Age 51

Jonathan Peter Chandler

director · Since 04/04/2020

British · England · Age 43

Damian Cox

director · Since 04/04/2020

British · United Kingdom · Age 51

Stuart John Smith

director · Since 27/02/2025

British · England · Age 44

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 28/07/1998

Beverley Anne Whiteson

secretary · Resigned 09/03/2000

David John Hugh Whiteson

director · Resigned 10/04/2000

David Patoff

director · Resigned 04/04/2020

David Patoff

secretary · Resigned 04/04/2020

Michelle Patoff

director · Resigned 04/04/2020

Darren Peter Gallant

director · Resigned 25/04/2024

Cherie Tanya Lovell

director · Resigned 25/04/2024

Jennifer Lyn Smith

director · Resigned 17/05/2024

Wenda Margaretha Adriaanse

director · Resigned 20/11/2024

Csc Cls (Uk) Limited

corporate secretary · Resigned 31/12/2024

Jill Hebden

director · Resigned 13/02/2025

Persons with Significant Control

Wildstone Finance Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Companies House · Limited By Shares

Notified 24/03/2021

Former PSCs

Mr David Patoff

Ceased 04/04/2020

Wildstone Estates Limited

Ceased 24/03/2021

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 07/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Second Floor (North) Fifty Paddington
2026-07-27

SECOND FLOOR (NORTH) FIFTY PADDINGTON

post townLondon
2026-07-27

LONDON

officer appointedALLARD, Philip Henrik
2026-07-27
officer appointedCHANDLER, Jonathan Peter
2026-07-27
officer appointedCOX, Damian
2026-07-27
officer appointedSMITH, Stuart John
2026-07-27