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Nom

Urban and Provincial Outdoor Advertising Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03605152 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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
    •
    Patoff, David Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wildstone Estates Limited Status: Ceased Notified: 04/04/2020 Ceased: 24/03/2021 Companies House Number: 07688289 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: 04/04/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan London, United Kingdom Status: Active Notified: 04/04/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, United Kingdom Status: Active Notified: 04/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, United Kingdom Status: Active Notified: 04/04/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom 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