Vista Poster Advertising Limited

Company Name	Vista Poster Advertising Limited
Company Status	Active
Company Number	03626308
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Philip Henrik Allard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jonathan Chandler
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Damian Cox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Darren Peter Gallant
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2021(22 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Jennifer Lyn Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 April 2021(22 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Kay Weston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Secretary
Correspondence Address	Pipits Chapel Lane Curdridge Southampton SO32 2BB

Director Name	Stephen John Weston
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Advertising Contractor
Correspondence Address	Pipits Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Secretary Name	Kay Weston
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Secretary
Correspondence Address	Pipits Chapel Lane Curdridge Southampton SO32 2BB

Director Name	Christopher Hewson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	Bourne Villa Bakers End, Wareside Ware Hertfordshire SG12 7SH

Director Name	Mr Andrew Mark Johnson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Barn Bretts Orchard Balcombe Haywards Heath West Sussex RH17 6PL

Secretary Name	Mr Andrew Mark Johnson
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Barn Bretts Orchard Balcombe Haywards Heath West Sussex RH17 6PL

Director Name	Mrs Jacquelin Amanda Johnson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(7 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Barn Bretts Orchard Balcombe Haywards Heath West Sussex RH17 6PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,907
Current Liabilities	£152,371

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

23 April 2021	Delivered on: 29 April 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property ascribed to vista poster advertising limited in schedule 4 to the attached security instrument. Outstanding
23 April 2021	Delivered on: 29 April 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

12 February 2021	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021 (1 page)
22 October 2020	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 22 October 2020 (1 page)
19 October 2020	Termination of appointment of Andrew Mark Johnson as a director on 16 October 2020 (1 page)
19 October 2020	Appointment of Mr Philip Henrik Allard as a director on 16 October 2020 (2 pages)
19 October 2020	Appointment of Mr Damian Cox as a director on 16 October 2020 (2 pages)
19 October 2020	Termination of appointment of Andrew Mark Johnson as a secretary on 16 October 2020 (1 page)
19 October 2020	Termination of appointment of Jacquelin Amanda Johnson as a director on 16 October 2020 (1 page)
19 October 2020	Appointment of Mr Jonathan Chandler as a director on 16 October 2020 (2 pages)
19 October 2020	Notification of Wildstone Estates Limited as a person with significant control on 16 October 2020 (2 pages)
17 October 2020	Unaudited abridged accounts made up to 30 December 2019 (11 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 30 December 2018 (10 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 30 December 2017 (11 pages)
25 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
16 February 2018	Registered office address changed from The White House 57-63 Church Road Wimbledon London SW19 5SB to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 16 February 2018 (2 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
30 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Secretary's details changed for Mr Andrew Mark Johnson on 29 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mr Andrew Mark Johnson on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Mr Andrew Mark Johnson on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Andrew Mark Johnson on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Mr Andrew Mark Johnson on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Mrs Jacquelin Amanda Johnson on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Secretary's details changed for Mr Andrew Mark Johnson on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Director's details changed for Mrs Jacquelin Amanda Johnson on 29 September 2015 (2 pages)
9 September 2015	Registered office address changed from The Old Exchange 12 Compton Road London SW19 7QD to The White House 57-63 Church Road Wimbledon London SW19 5SB on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from The Old Exchange 12 Compton Road London SW19 7QD to The White House 57-63 Church Road Wimbledon London SW19 5SB on 9 September 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
27 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Return made up to 03/09/09; full list of members (4 pages)
28 September 2009	Return made up to 03/09/09; full list of members (4 pages)
13 January 2009	Return made up to 03/09/08; full list of members (4 pages)
13 January 2009	Return made up to 03/09/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 69 southampton row london WC1B 4ET (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 69 southampton row london WC1B 4ET (1 page)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2007	Return made up to 03/09/07; full list of members (2 pages)
14 November 2007	Return made up to 03/09/07; full list of members (2 pages)
13 February 2007	Return made up to 03/09/06; full list of members (2 pages)
13 February 2007	Return made up to 03/09/06; full list of members (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
30 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
30 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 October 2005	Return made up to 03/09/05; full list of members (7 pages)
5 October 2005	Return made up to 03/09/05; full list of members (7 pages)
10 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
9 September 2004	Return made up to 03/09/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 September 2003	Return made up to 03/09/03; full list of members (7 pages)
25 September 2003	Return made up to 03/09/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 May 2003	Registered office changed on 29/05/03 from: temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 2003	Registered office changed on 29/05/03 from: temple chambers temple avenue london EC4Y 0HP (1 page)
3 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2002	New secretary appointed;new director appointed (2 pages)
20 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 September 2001	Return made up to 03/09/01; full list of members (6 pages)
25 September 2001	Return made up to 03/09/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 September 2000	Return made up to 03/09/00; full list of members (6 pages)
27 September 2000	Return made up to 03/09/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 4 temple chambers temple avenue london EC4Y 0HP (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 4 temple chambers temple avenue london EC4Y 0HP (1 page)
29 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 September 1999	Return made up to 03/09/99; full list of members (6 pages)
28 September 1999	Return made up to 03/09/99; full list of members (6 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
3 September 1998	Incorporation (13 pages)
3 September 1998	Incorporation (13 pages)

Vista Poster Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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