-
WILDSTONE CAPITAL LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 07275191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- CHANDLER, Jonathan
- COX, Damian
- ALLARD, Philip Henrik
- SMITH, Jennifer Lyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-07
- Age Of Company 2010-06-07 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Whistler Uk Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILDSTONE MEDIA CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
-
WILDSTONE CAPITAL LIMITED Company Description
- WILDSTONE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07275191. Its current trading status is "live". It was registered 2010-06-07. It was previously called WILDSTONE MEDIA CONSULTING LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-07-19.It can be contacted at Quadrant House Floor 6 .
Get WILDSTONE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildstone Capital Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2010-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILDSTONE CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-08-17) - CS01
-
accounts-with-accounts-type-small (2023-07-21) - AA
-
gazette-filings-brought-up-to-date (2023-03-21) - DISS40
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
appoint-person-director-company-with-name-date (2023-02-20) - AP01
keyboard_arrow_right 2022
-
gazette-filings-brought-up-to-date (2022-03-31) - DISS40
-
gazette-notice-compulsory (2022-03-01) - GAZ1
-
accounts-with-accounts-type-small (2022-05-30) - AA
-
cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
-
confirmation-statement-with-no-updates (2022-08-19) - CS01
-
cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
-
notification-of-a-person-with-significant-control (2022-07-19) - PSC02
-
notification-of-a-person-with-significant-control (2022-09-28) - PSC02
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-18) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
-
mortgage-satisfy-charge-full (2020-02-05) - MR04
-
resolution (2020-06-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-02-07) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2020-06-01) - PSC09
-
capital-allotment-shares (2020-05-17) - SH01
-
change-account-reference-date-company-current-shortened (2020-12-30) - AA01
-
confirmation-statement-with-updates (2020-10-15) - CS01
-
notification-of-a-person-with-significant-control (2020-06-01) - PSC01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-01-22) - AA
-
accounts-with-accounts-type-small (2019-12-30) - AA
-
change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
keyboard_arrow_right 2018
-
resolution (2018-03-12) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-10-04) - AA
-
legacy (2017-09-13) - RP04CS01
-
confirmation-statement-with-updates (2017-08-24) - CS01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
-
change-account-reference-date-company-previous-extended (2017-05-18) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
capital-name-of-class-of-shares (2017-01-04) - SH08
keyboard_arrow_right 2016
-
resolution (2016-12-14) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-12-14) - SH10
-
change-person-director-company-with-change-date (2016-01-13) - CH01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-11-19) - AA
-
change-person-director-company-with-change-date (2015-11-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
-
certificate-change-of-name-company (2015-04-27) - CERTNM
-
resolution (2015-04-21) - RESOLUTIONS
-
change-of-name-notice (2015-04-21) - CONNOT
-
termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
change-person-director-company-with-change-date (2014-10-09) - CH01
-
gazette-notice-compulsary (2014-12-02) - GAZ1
-
gazette-filings-brought-up-to-date (2014-12-06) - DISS40
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
-
capital-alter-shares-subdivision (2012-05-14) - SH02
-
appoint-person-director-company-with-name (2012-05-11) - AP01
-
capital-allotment-shares (2012-05-09) - SH01
-
resolution (2012-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
capital-allotment-shares (2011-09-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
-
appoint-person-director-company-with-name (2011-07-19) - AP01
-
termination-director-company-with-name (2011-07-19) - TM01
-
change-account-reference-date-company-current-extended (2011-03-25) - AA01
keyboard_arrow_right 2010
-
incorporation-company (2010-06-07) - NEWINC