PSONA LIMITED
Active - Accounts Filed
General Information
NAME
PSONA LIMITED
COMPANY NUMBER
02036968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/07/1986
(38 years and 4 months old)
WEBSITE
http://www.psona.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/1986
03/07/2014
COMMUNICATIONS AGENCY LIMITED(THE)
View all previous names
LONDON
EC2M 7EB
Communisis House
Manston Lane
Leeds
West Yorkshire
LS15 8AH
Telephone: 2255000
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUNISIS DATA INTELLIGENCE LIMITED | In Administration | View Report |
| PSONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538642) Appointed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
28/12/2023 - Present (10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/1992 - 15/06/1992 (2 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538642) Appointed |
| 12/04/2024 | New Accounts filed |
| 03/01/2024 | Philip David Hoggarth (930275409) has left the board |
| 03/01/2024 | Philip David Hoggarth (927677958) has left the board |
| 03/01/2024 | New Board Member Martin Olof Edstrom (931648720) Appointed |
| 03/01/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 06/12/2023 | Keith Maib (931073025) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Keith Maib (931073025) Appointed |
| 28/06/2023 | Claire Louise Watt (924195851) has left the board |
| 12/12/2022 | New Board Member Claire Louise Watt (924195851) Appointed |
| 01/12/2022 | Timothy Austin Burgham (927679534) has left the board |
| 01/12/2022 | Timothy Austin Burgham (927484685) has left the board |
| 01/12/2022 | New Company Secretary Philip David Hoggarth (930275409) Appointed |
| 01/12/2022 | New Board Member Claire Watt (930275408) Appointed |
| 13/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/11/2020 | Andrew Martin Blundell (914086252) has left the board |
| 24/11/2020 | Steven Clive Rawlins (925620288) has left the board |
| 24/11/2020 | Steven Clive Rawlins (924083713) has left the board |
| 24/11/2020 | New Company Secretary Timothy Austin Burgham (927679534) Appointed |
| 24/11/2020 | New Board Member Philip David Hoggarth (927677958) Appointed |
| 24/11/2020 | New Board Member Timothy Austin Burgham (927484685) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 13/03/2019 | Sarah Louise Caddy (918877879) has left the board |
| 13/03/2019 | New Company Secretary Steven Clive Rawlins (925620288) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 07/12/2017 | Mark Anthony Stoner (918940128) has left the board |
| 03/10/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 03/02/2016 | Nigel Guy Howes (910491895) has left the board |
| 03/02/2016 | Nigel Guy Howes (910491895) has left the board |
| 03/02/2016 | David Rushton (914086238) has left the board |
| 03/02/2016 | David Rushton (914086238) has left the board |
| 10/11/2015 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 08/09/2014 | New Board Member Mark Anthony Stoner (918940128) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 19/08/2014 | Change in Reg. Office |
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