POSTER PUBLICITY HOLDINGS LTD
Overview
| Company Name | POSTER PUBLICITY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03170737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSTER PUBLICITY HOLDINGS LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is POSTER PUBLICITY HOLDINGS LTD located?
| Registered Office Address | The Inspire Hornbeam Park HG2 8PA Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSTER PUBLICITY HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ADWING LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for POSTER PUBLICITY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POSTER PUBLICITY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for POSTER PUBLICITY HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Nicole Ella Lonsdale as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Joseph Davidson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Michael John Nichols as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Michael Clark on Nov 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Scott Michael Clark as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Parker as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Poster Publicity Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Nicholas James Parker as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of POSTER PUBLICITY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONSDALE, Nicole Ella | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 339382640001 | |||||
| NICHOLS, Michael John | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 307311000002 | |||||
| BLEASE, Jacqueline Anne Chapple | Secretary | Princess Mead Goldsborough HG5 8NP Knaresborough 4 North Yorkshire England | British | 35815510002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAULF, Adrian John | Director | St Michael's RH8 0QL Limpsfield 16 Surrey | United Kingdom | British | 123351770001 | |||||
| CLARK, Scott Michael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 296675440002 | |||||
| CRISP, Simon | Director | Windsor House Cornwall Road HG1 2PH Harrogate North Yorkshire | Ireland | British | 97494840002 | |||||
| DAVIDSON, John Joseph | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 258344440001 | |||||
| DELANEY, Paul | Director | Farm Street W1J 5RJ London 27 England England | United Kingdom | British | 69254240002 | |||||
| DUNTON, Nicholas James | Director | Streamside Close TN11 9AL Hildenborough 3 England England | England | British | 218717040001 | |||||
| HIRD, Rachael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 183960650001 | |||||
| LINTOTT, Christopher John | Director | 22 Gerrard Road N1 8AY London | England | British | 15869600001 | |||||
| MCSHARRY, Gerrard | Director | 64 Blackbrook Lane BR2 8AY Bromley Kent | Irish | 8126300001 | ||||||
| NEWNHAM, Eric Robert | Director | Thorney Downe Manor Road OX11 7JZ Didcot Oxfordshire | England | British | 32059150002 | |||||
| PARKER, Nicholas James | Director | 49 Clerkenwell Green EC1R 0EB London The Buckley Building United Kingdom | United Kingdom | British | 304923630001 | |||||
| SIMPSON, John Owen | Director | Durham Leys Barn OX44 9LP Marsh Baldon Oxfordshire | United Kingdom | British | 21337850004 | |||||
| TAYLOR, Stuart Michael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 69954260003 | |||||
| TOWNSHEND, Brian | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | United Kingdom | British | 79662930002 | |||||
| WADE JONES, David | Director | Manor Cottage Manor Park BR7 5QE Chislehurst Kent | British | 8126280001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of POSTER PUBLICITY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poster Publicity Group Limited | Apr 06, 2016 | Hornbeam Square West (C/O Kinetic) HG2 8PA Harrogate The Inspire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0