Company information:
Direct Posters Outdoor Limited (No: 05515791)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID GERALD BEATTIE ( DOB: Mar-1960 From: Sep-2019 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Nov-2020 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Nov-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Nov-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Nov-2020 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Nov-2020 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Director: CHERIE TANYA LOVELL ( DOB: Apr-1979 From: Apr-2024 )
Current Director: JAROSLAV PROKES ( DOB: Oct-1944 From: Jul-2005 )
Current Secretary: DAVID GERALD BEATTIE ( From: Sep-2019 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2021 )
Resigned Director: DAVID WILLIAM BRICKLAND ( DOB: Oct-1944 From: Jul-2005 To: Sep-2019 )
Resigned Director: DARREN PETER GALLANT ( DOB: Sep-1968 From: Apr-2021 To: Apr-2024 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Jul-2005 To: Jul-2005 )
Resigned Director: JENNIFER LYN SMITH ( DOB: Nov-1982 From: Jul-2021 To: May-2024 )
Resigned Secretary: DAVID WILLIAM BRICKLAND ( DOB: Oct-1944 From: Jul-2005 To: Sep-2019 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Jul-2005 To: Jul-2005 )
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, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-20, Ceased: 2021-03-24)
Mr Jaroslav Prokes, The Station House 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-26, Ceased: 2020-11-20)
Mr David Beattie, The Station House 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-10-01, Ceased: 2020-11-20)
Mr David William Brickland, The Station House 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-26, Ceased: 2019-09-17)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 59,743 | 39,327 | 35,491 | 59743.0,39327.0,35491.0,0.0,0.0 | ||
| Current assets | 41,024 | 58,704 | 82,076 | 368,110 | 41024.0,0.0,58704.0,82076.0,368110.0 | |
| Net current assets (liabilities) | 60,914 | 21,345 | 29,046 | -22,215 | -36,059 | 60914.0,21345.0,29046.0,-22215.0,-36059.0 |
| Total assets less current liabilities | 120,657 | 60,672 | 64,537 | 536,285 | 573,349 | 120657.0,60672.0,64537.0,536285.0,573349.0 |
| Net assets (liabilities) | 120,657 | 60,672 | 64,537 | 435,870 | 459,882 | 120657.0,60672.0,64537.0,435870.0,459882.0 |
| Equity / share capital and reserves | 120,657 | 60,672 | 64,537 | 435,870 | 459,882 | 120657.0,60672.0,64537.0,435870.0,459882.0 |