Company information:
Vista Poster Advertising Limited (No: 03626308)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 73120 - Media representation services
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Oct-2020 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Oct-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Oct-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Oct-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Oct-2020 )
Current Director: ANDREW MARK JOHNSON ( DOB: Nov-1968 From: Aug-2002 )
Current Director: JACQUELIN AMANDA JOHNSON ( DOB: Sep-1964 From: Mar-2006 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2021 )
Current Secretary: ANDREW MARK JOHNSON ( DOB: Nov-1968 From: Aug-2002 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Apr-2021 To: Apr-2024 )
Resigned Director: CHRISTOPHER HEWSON ( From: Aug-2002 To: Mar-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JENNIFER LYN SMITH ( DOB: Nov-1982 From: Jul-2021 To: May-2024 )
Resigned Director: KAY WESTON ( DOB: Nov-1957 From: Sep-1998 To: Aug-2002 )
Resigned Director: STEPHEN JOHN WESTON ( DOB: Sep-1954 From: Sep-1998 To: Aug-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: KAY WESTON ( DOB: Nov-1957 From: Sep-1998 To: Aug-2002 )
Persons of Significant Control:
Wildstone Finance Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)
Wildstone Estates Limited, The Station House 15 Station Road, St. Ives, PE27 5BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-16, Ceased: 2021-03-24)
Mr Andrew Mark Johnson, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-16)
Company Accounts Summary (£)
| Item | 2018-12-30 | 2019-12-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 370 | 370.0,0.0 | |
| Current assets / Debtors | 130,927 | 117,130 | 130927.0,117130.0 |
| Net current assets (liabilities) | 64,783 | 41,058 | 64783.0,41058.0 |
| Total assets less current liabilities | 65,153 | 41,058 | 65153.0,41058.0 |
| Accrued liabilities, not expressed within creditors subtotal | -54,750 | -2,750 | -54750.0,-2750.0 |
| Net assets (liabilities) | 10,403 | 38,308 | 10403.0,38308.0 |
| Equity / share capital and reserves | 0.0,0.0 |