POSTER PUBLICITY HOLDINGS LTD: Filings

  • Overview

    Company NamePOSTER PUBLICITY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03170737
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POSTER PUBLICITY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 4 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Jul 08, 2026

    • Capital: GBP 0.15086
    • Capital: EUR 0.0137
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced to nil 07/07/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Nicole Ella Lonsdale as a director on Aug 21, 2025

    2 pagesAP01

    Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025

    1 pagesTM02

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Joseph Davidson as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Appointment of Mr Michael John Nichols as a director on May 30, 2024

    2 pagesAP01

    Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024

    1 pagesTM01

    Director's details changed for Mr Scott Michael Clark on Nov 03, 2023

    2 pagesCH01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Mr Scott Michael Clark as a director on Sep 11, 2023

    2 pagesAP01

    Termination of appointment of Nicholas James Parker as a director on Sep 11, 2023

    1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Change of details for Poster Publicity Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Rachael Hird as a director on Dec 16, 2022

    1 pagesTM01

    Appointment of Nicholas James Parker as a director on Jan 27, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    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