Vista Poster Advertising Limited
03626308
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 16/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 42 other boards
director · Since 16/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 16 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 59 other boards
Former
corporate nominee director · Resigned 03/09/1998
corporate nominee secretary · Resigned 03/09/1998
director · Resigned 30/08/2002
secretary · Resigned 30/08/2002
director · Resigned 30/08/2002
director · Resigned 22/03/2006
director · Resigned 16/10/2020
secretary · Resigned 16/10/2020
director · Resigned 16/10/2020
director · Resigned 25/04/2024
director · Resigned 25/04/2024
director · Resigned 17/05/2024
director · Resigned 20/11/2024
corporate secretary · Resigned 31/12/2024
director · Resigned 13/02/2025
Persons with Significant Control
Wildstone Finance Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 13134958 · Companies House · Limited By Shares
Notified 24/03/2021
Former PSCs
Mr Andrew Mark Johnson
Ceased 16/10/2020
Wildstone Estates Limited
Ceased 24/03/2021
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
SECOND FLOOR (NORTH) FIFTY PADDINGTON
LONDON
Filing History100 filings
change person director company with change date
accounts with accounts type small
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change account reference date company previous extended
change person director company with change date
confirmation statement with updates
cessation of a person with significant control
change to a person with significant control
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
appoint corporate secretary company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
change account reference date company previous shortened
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy