WE

WILDSTONE ESTATES (A) LIMITED

Active

Company number 07437245

London, United Kingdom · Incorporated 11 November 2010

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

Last updated on 26 August 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIVID OUTDOOR MEDIA LIMITED · 11 November 2010 – 30 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Small
Accounts
16 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Small
Accounts
3 August 2023 View
Certificate Change Of Name Company
Change Of Name
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Memorandum Articles
Incorporation
26 June 2021 View
Resolution
Resolution
26 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2021 View
Capital Name Of Class Of Shares
Capital
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Confirmation Statement
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Resolution
Resolution
13 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2020 View
Capital Name Of Class Of Shares
Capital
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Legacy
Mortgage
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Incorporation Company
Incorporation
11 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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