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Companies House/London/Company profile

HARLECH OUTDOOR DISPLAYS LIMITED

Active
12324678·incorporated 2019-11-20

HARLECH OUTDOOR DISPLAYS LIMITED is an active UK private limited company, incorporated on 20 November 2019 at Companies House (number 12324678; OpenRegistry canonical ID GB-12324678-harlech-outdoor-displays-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

HARLECH OUTDOOR DISPLAYS LIMITED has 1 person with significant control on file:

  • Wildstone Development Limited (England reg. 07103032). Notified 2023-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dean Patrick Marshall born 1967 resident in England, British national. Notified 2020-12-04. Ceased 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Charles Philip Parkin born 1948 resident in United Kingdom, British national. Notified 2019-11-20. Ceased 2023-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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