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BILLBOARD ADVERTISING LTD

BILLBOARD ADVERTISING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILLBOARD ADVERTISING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09579164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILLBOARD ADVERTISING LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BILLBOARD ADVERTISING LTD located?

    Registered Office Address
    Second Floor (North) Fifty Paddington
    50 Eastbourne Terrace
    W2 6LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLBOARD ADVERTISING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BILLBOARD ADVERTISING LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BILLBOARD ADVERTISING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025

    		1 pagesAD01

    Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Current accounting period shortened from Dec 21, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 21, 2023

    		12 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Jill Hebden as a director on Feb 13, 2025

    		1 pagesTM01

    Appointment of Mr Stuart John Smith as a director on Feb 27, 2025

    		2 pagesAP01

    Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to 22 Berghem Mews Blythe Road London W14 0HN on Jan 14, 2025

    		1 pagesAD01

    Director's details changed for Mrs Jill Hebden on Nov 07, 2024

    		2 pagesCH01

    Director's details changed for Mrs Jill Hebden on Nov 07, 2024

    		2 pagesCH01

    Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period extended from Nov 30, 2023 to Dec 21, 2023

    		1 pagesAA01

    Appointment of Mrs Jennifer Lyn Smith as a director on Dec 21, 2023

    		2 pagesAP01

    Termination of appointment of Darren Alderson as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Mr Philip Henrik Allard as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Chandler as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Damian Cox as a director on Dec 21, 2023

    		2 pagesAP01

    Cessation of Darren Alderson as a person with significant control on Dec 21, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of BILLBOARD ADVERTISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Philip Henrik
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		United KingdomBritish142068830001
    CHANDLER, Jonathan Peter
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		EnglandBritish262558660024
    COX, Damian
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		EnglandBritish141554290006
    SMITH, Stuart John
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		EnglandBritish249301600002
    ALDERSON, Darren
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    West Midlands
    United Kingdom
    		Director
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    West Midlands
    United Kingdom
    		United KingdomBritish294018190001
    HEBDEN, Jill
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		EnglandBritish329592280001
    LOWE, Richard William, Mr
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		United KingdomBritish102955600001
    SMITH, Jennifer Lyn, Mrs.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		EnglandBritish285134090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILLBOARD ADVERTISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harlech Outdoor Displays Limited
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		Dec 21, 2023
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number12324678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Alderson
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    West Midlands
    United Kingdom
    		Mar 17, 2021
    33 Coleshill Street
    B72 1SD Sutton Coldfield
    Bennett Corner House
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard William Lowe
    Egbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Egbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0