POLES PRODUCTION & COMMUNICATION LIMITED
Overview
| Company Name | POLES PRODUCTION & COMMUNICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03693745 |
| 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 POLES PRODUCTION & COMMUNICATION LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is POLES PRODUCTION & COMMUNICATION LIMITED located?
| Registered Office Address | 87 North Road BH14 0LT Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLES PRODUCTION & COMMUNICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLES PRODUCTIONS LIMITED | Feb 03, 1999 | Feb 03, 1999 |
| SPEED 7434 LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for POLES PRODUCTION & COMMUNICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for POLES PRODUCTION & COMMUNICATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for POLES PRODUCTION & COMMUNICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Chandra Clive Ashfield as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of POLES PRODUCTION & COMMUNICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHFIELD, Chandra Clive | Director | BH14 0LT Poole 87 North Road Dorset England | England | British | 54975010005 | |||||||||
| SECRETARIATE LIMITED | Secretary | Savoy Circus W3 7DA London Savoy House United Kingdom |
| 73378780001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABEILLE, Jean Charles | Director | 16 Rue De La Procession FOREIGN Paris 75015 France | French | 62837910001 | ||||||||||
| FERNANDEZ LADO, Rosita | Director | 251 Goulden House Bullen Street SW11 3HH London | French | 88979700002 | ||||||||||
| GUILLON, Sylvaine Gabrielle Odile | Director | 78125 Vielle Eglise 1 Chemin Des Clos France | France | French | 192401490001 | |||||||||
| HOCHE, Marie-Normandie Therese Alice | Director | 12 Somerford Grove N16 7TY London 419 Olympic House United Kingdom | United Kingdom | French | 185367940001 | |||||||||
| JOBBE DUVAL, Charles | Director | 11-12 Chesham Place SW1X 8HN London | United Kingdom | French | 123186040001 | |||||||||
| PIRON CHARBONNIER, Diane | Director | 88 Roundwood Road Ground Floor NW10 9UH London | French | 74493210002 | ||||||||||
| TUBIANA, Claire Michele | Director | North Road BH14 0LT Poole 87 Dorset England | United Kingdom | French | 181785230001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of POLES PRODUCTION & COMMUNICATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chandra Clive Ashfield | Apr 06, 2016 | BH14 0LT Poole 87 North Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Terrel | Apr 06, 2016 | 75003 Paris 6 Rue Des Coutures Saint Gervais France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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