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WESTFIELD ADVERTISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westfield Advertising Limited. The company was founded 20 years ago and was given the registration number 05115347. The firm's registered office is in BIRMINGHAM. You can find them at 1-3 Clement Street, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTFIELD ADVERTISING LIMITED
Company Number:05115347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-3 Clement Street, Birmingham, B1 2SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Chesterfield Close, Northfield, Birmingham, B31 3TS

Director29 April 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary29 April 2004Active
144 Hamilton Avenue, Abbeyfields, Halesowen, B62 8SJ

Secretary29 April 2004Active
22 Caddick Road, Great Barr, Birmingham, B42 2RJ

Director29 April 2004Active
1, Wembrook Coppice, Twycross Road Sheepy Magna, Atherstone, CV9 3RS

Director29 April 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director29 April 2004Active
144 Hamilton Avenue, Abbeyfields, Halesowen, B62 8SJ

Director29 April 2004Active

People with Significant Control

Mrs Sharon Ann Farrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:1-3, Clement Street, Birmingham, B1 2SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Barry Hinks
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:1-3, Clement Street, Birmingham, B1 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-02-22Resolution

Resolution.

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2019-02-22Capital

Capital cancellation shares.

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2019-02-22Capital

Capital return purchase own shares.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Officers

Change person secretary company with change date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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