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Nom

Mercia Outdoor Advertising Limited
Adresse
1 Sandhills Road
Barnt Green
Worcestershire
B45 8NP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 décembre 2020
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Société Numéro de Registre 03070888 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wildstone Finance Limited Status: Active Notified: 24/03/2021 Companies House Number: 13134958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Bryan Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Daneville David Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wildstone Capital Limited Status: Ceased Notified: 04/07/2019 Ceased: 24/03/2021 Companies House Number: 07275191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Allard, Philip Henrik London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 06/1975 Occupation: Director Of Planning Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 04/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/04/2021 Role: Secretary
    Gallant, Darren Peter London, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 25/04/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Lovell, Cherie Tanya London, United Kingdom Status: Ceased Notified: 25/04/2024 Ceased: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jennifer Lyn London, United Kingdom Status: Ceased Notified: 08/07/2021 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British