This company is commonly known as Urban And Provincial Outdoor Advertising Limited. The company was founded 25 years ago and was given the registration number 03605152. The firm's registered office is in ST. IVES. You can find them at The Station House, 15 Station Road, St. Ives, Cambridgeshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED |
|---|---|---|
| Company Number | : | 03605152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Station House, 15 Station Road, St. Ives, Cambridgeshire, England, PE27 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 April 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 April 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 April 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 04 April 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 15 April 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 08 July 2021 | Active |
| C/O Alexander & Co, 17 St Ann's Square, Manchester, M2 7PW | Secretary | 09 March 2000 | Active |
| 2a Ladybrook Road, Bramhall, Stockport, SK7 3LZ | Secretary | 28 July 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 28 July 1998 | Active |
| C/O Alexander & Co, 17 St Ann's Square, Manchester, M2 7PW | Director | 09 March 2000 | Active |
| C/O Alexander & Co, 17 St Ann's Square, Manchester, M2 7PW | Director | 10 April 2000 | Active |
| Manor Born 2a Ladybrook Road, Bramhall, Stockport, SK7 3LZ | Director | 28 July 1998 | Active |
| Wildstone Finance Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Wildstone Estates Limited | ||
| Notified on | : | 04 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Mr David Patoff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Address | : | C/O Alexander & Co, Manchester, M2 7PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
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