POSTER PUBLICITY GROUP LIMITED
Overview
| Company Name | POSTER PUBLICITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04390823 |
| 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 GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is POSTER PUBLICITY GROUP LIMITED located?
| Registered Office Address | The Inspire Hornbeam Park HG2 8PA Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSTER PUBLICITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILDSHELF (160) LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for POSTER PUBLICITY GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for POSTER PUBLICITY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Joseph Davidson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 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 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Michael Clark on Nov 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 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 Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jacqueline Anne Chapple Blease on Mar 08, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Appointment of Nicholas James Parker as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr John Joseph Davidson on Jul 16, 2019 | 2 pages | CH01 | ||
Who are the officers of POSTER PUBLICITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| NICHOLS, Michael John | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 307311000002 | |||||||||
| BLEASE, Jacqueline Anne Chapple | Secretary | Hornbeam Park HG2 8PA Harrogate The Inspire | British | 35815510002 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| CLARK, Scott Michael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 296675440002 | |||||||||
| DAVIDSON, John Joseph | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 258344440001 | |||||||||
| DUNTON, Nicholas James | Director | Hornbeam Park HG2 8PA Harrogate The Inspire | England | British | 218717040001 | |||||||||
| ELLERY, Timothy John | Director | 16 Hook Hill Sanderstead CR2 0LA South Croydon Surrey | British | 62017050001 | ||||||||||
| GRAHAM, Ronald Matthew | Director | 104a Mayer Road Nanak Mansions 437 923 Singapore | British | 83294450001 | ||||||||||
| HIRD, Rachael | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | England | British | 183960650001 | |||||||||
| MCKINNON, Colin Peter | Director | 14 Blackthorn Close AL4 9RP St Albans Hertfordshire | England | British | 46018960002 | |||||||||
| 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 | |||||||||
| RIDLEY, Steven | Director | Hornbeam Park HG2 8PA Harrogate The Inspire United Kingdom | United States | British | 83294510003 | |||||||||
| SEGRUE, Michael Walter | Director | 10 Hebron Road W6 0PQ London | England | British | 62044590002 | |||||||||
| SHEARRING, Paul | Director | 124 Abbots Road Abbots Langley WD5 0BL Watford Hertfordshire | England | British | 45296750002 | |||||||||
| SIMPSON, John Owen | Director | Durham Leys Barn OX44 9LP Marsh Baldon Oxfordshire | United Kingdom | British | 21337850004 | |||||||||
| TALLIS, David John | Director | Littlecroft 33 The Avenue KT10 0RX Claygate Surrey | United Kingdom | British | 46019010002 | |||||||||
| 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 | |||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of POSTER PUBLICITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinetic Worldwide Group Limited | Apr 06, 2016 | C/O Kinetic Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | No | ||||||||||
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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