opendata.bot
Company number
03605152

URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED

Officer · ALLARD, Philip Henrik and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
Company number
03605152
Registered office
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM · 228 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 1998
Status
Active
Age
28 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

director
Appointed 04/04/2020
Active
director
Appointed 04/04/2020
Active
director
Appointed 04/04/2020
Active
director
Appointed 27/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Patoff
owns 75–100% of shares
Notified 06/04/2016
Wildstone Estates Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2020
Wildstone Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2021 Controls 29 companies
Mr David Patoff
born 12/1961 · England owns 75–100% of shares Control ended 04/04/2020 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/03/2021 Controls 13 companies

Serving officers

director Appointed 04/04/2020
director Appointed 04/04/2020
director Appointed 04/04/2020
director Appointed 27/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2025 Director appointed SMITH, Stuart John
13/02/2025 Director resigned HEBDEN, Jill
31/12/2024 Corporate-secretary resigned CSC CLS (UK) LIMITED
20/11/2024 Director resigned ADRIAANSE, Wenda Margaretha
07/11/2024 Director appointed HEBDEN, Jill
17/05/2024 Director resigned SMITH, Jennifer Lyn, Mrs.
25/04/2024 Director resigned LOVELL, Cherie Tanya
25/04/2024 Director resigned GALLANT, Darren Peter
25/04/2024 Director appointed LOVELL, Cherie Tanya
25/04/2024 Director appointed ADRIAANSE, Wenda Margaretha
08/07/2021 Director appointed SMITH, Jennifer Lyn, Mrs.
23/04/2021 Charge registered A registered charge
23/04/2021 Charge registered A registered charge
15/04/2021 Director appointed GALLANT, Darren Peter
15/04/2021 Corporate-secretary appointed CSC CLS (UK) LIMITED
24/03/2021 Person with significant control ceased Wildstone Estates Limited
24/03/2021 Person with significant control added Wildstone Finance Limited
04/04/2020 Person with significant control ceased Mr David Patoff
04/04/2020 Person with significant control added Wildstone Estates Limited
04/04/2020 Director resigned PATOFF, Michelle

Financial highlights

No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED?
According to the official registry, the company number of URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED is 03605152.
Where is URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED registered?
The registered office is SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM.
Who runs URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED?
ALLARD, Philip Henrik is listed among the officers of URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED.
What is the SIC code of URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED?
Mr David Patoff is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED (03605152)

URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED is a private limited company incorporated on 28 July 1998 and registered in the United Kingdom under company number 03605152. Its registered office is at SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr David Patoff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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