PPS (LOCAL & REGIONAL) LIMITED
Company is dissolved
General Information
NAME
PPS (LOCAL & REGIONAL) LIMITED
COMPANY NUMBER
02451155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1989
(35 years and 1 months old)
WEBSITE
NEWGATECOMMS.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/01/1990
09/07/1999
POLITICAL PLANNING SERVICES LIMITED
View all previous names
LONDON
EC1N 8SB
Telephone: 02075291700
TPS: No
10 Victoria Street
Bristol
Avon
BS1 6BN
Telephone: 3324561
14 Greville Street
London
EC1N 8SB
5-7 Sevendale House
Dale Street
Manchester
M1 1JA
Telephone: 8322139
81 Great King Street
Edinburgh
Midlothian
EH3 6RN
93 George Street
Edinburgh
Midlothian
EH2 3ES
Credit Risk Overview
Want to learn more about PPS (LOCAL & REGIONAL) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 06/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/08/2022 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEC NEWGATE SPA | N/A | N/A |
| PPS (LOCAL & REGIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 06/06/2024 | New Board Member Sergio Penna (927084012) Appointed |
| 28/03/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
Credit Risk Overview
Want to learn more about PPS (LOCAL & REGIONAL) 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 PPS (LOCAL & REGIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPS (LOCAL & REGIONAL) 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 |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 06/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/08/2022 | Striking off application by a company (DS01) | miscellaneous | |
| 10/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/10/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/10/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 22/10/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/10/2021 | No description (RESOLUTIONS) | other | |
| 03/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 16/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/07/2020 | Termination of appointment of director (TM01) | officers | |
| 16/06/2020 | Appointment of director (AP01) | officers | |
| 15/06/2020 | Termination of appointment of director (TM01) | officers | |
| 13/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2019 | Appointment of director (AP01) | officers | |
| 13/11/2019 | Appointment of director (AP01) | officers | |
| 13/11/2019 | Termination of appointment of director (TM01) | officers | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 28/08/2019 | Appointment of director (AP01) | officers | |
| 28/08/2019 | Termination of appointment of director (TM01) | officers | |
| 07/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 16/10/2017 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Appointment of director (AP01) | officers | |
| 19/09/2017 | Termination of appointment of director (TM01) | officers | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 04/09/2017 | No description (RESOLUTIONS) | other | |
| 27/06/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Confirmation Statement (CS01) | other | |
| 26/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/10/2015 | Annual Return (AR01) | returns | |
| 09/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 14/05/2015 | Change of director’s details (CH01) | officers | |
| 24/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/01/2015 | Termination of appointment of director (TM01) | officers | |
| 07/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2015 | Termination of appointment of director (TM01) | officers | |
| 07/01/2015 | Appointment of director (AP01) | officers | |
| 07/01/2015 | Appointment of director (AP01) | officers | |
| 12/11/2014 | Annual Accounts. (AA) | accounts | |
| 28/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/10/2014 | Annual Return (AR01) | returns | |
| 13/05/2014 | Termination of appointment of director (TM01) | officers | |
| 27/01/2014 | Annual Accounts. (AA) | accounts | |
| 11/10/2013 | Annual Return (AR01) | returns | |
| 26/02/2013 | Termination of appointment of director (TM01) | officers | |
| 01/02/2013 | Annual Accounts. (AA) | accounts | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 19/10/2011 | Annual Return (AR01) | returns | |
| 03/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Accounts. (AA) | accounts | |
| 05/10/2010 | Appointment of secretary (AP03) | officers | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 04/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2010 | Change of director’s details (CH01) | officers | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 04/10/2010 | Change of director’s details (CH01) | officers | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 04/10/2010 | Termination of appointment of director (TM01) | officers | |
| 30/09/2010 | Annual Return (AR01) | returns | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 23/06/2010 | Appointment of director (AP01) | officers | |
| 30/04/2010 | Termination of appointment of director (TM01) | officers | |
| 30/04/2010 | Termination of appointment of director (TM01) | officers | |
| 11/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2009 | Termination of appointment of director (TM01) | officers | |
| 18/11/2009 | Termination of appointment of director (TM01) | officers | |
| 28/10/2009 | Annual Return (AR01) | returns | |
| 16/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2008 | Annual Return. (363A) | returns | |
| 09/10/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/10/2008 | Register of members. (353) | miscellaneous | |
| 23/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2007 | Annual Return. (363S) | returns | |
| 04/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2007 | Annual Accounts. (AA) | accounts | |
| 03/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2006 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 06/06/2024 | New Board Member Sergio Penna (927084012) Appointed |
| 28/03/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 28/03/2024 | New Board Member Sergio Penna (927084012) Appointed |
| 30/03/2023 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 30/03/2023 | New Board Member Sergio Penna (927084012) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Louise Hannah Franklin (926185811) has left the board |
| 18/06/2020 | New Board Member Sergio Penna (927084012) Appointed |
| 17/06/2020 | Federico Vecchio (926440424) has left the board |
| 19/11/2019 | New Board Member Federico Vecchio (926440424) Appointed |
| 18/11/2019 | New Board Member Fiorenzo Tagliabue (926435144) Appointed |
| 18/11/2019 | Eugene Gerard Golembiewski (918013724) has left the board |
| 09/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Rhydian Bankes (923111390) has left the board |
| 30/08/2019 | New Board Member Louise Hannah Franklin (926185811) Appointed |
| 12/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | Stephen Keith Byfield (903102952) has left the board |
| 07/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | David Ernest Wright (901411916) has left the board |
| 21/09/2017 | New Board Member Rhydian Bankes (923111390) Appointed |
| 13/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 25/05/2015 | Eugene Gerard Golembiewski (918026305) has left the board |
| 25/05/2015 | New Board Member Eugene Gerard Golembiewski (918013724) Appointed |
| 09/01/2015 | New Board Member David Ernest Wright (901411916) Appointed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | Change in Reg. Office |
| 09/01/2015 | Sangeeta Thaker (909296822) has left the board |
| 09/01/2015 | New Board Member Gene Jared Golembiewski (918026305) Appointed |
| 09/01/2015 | Sangeeta Thaker (915460376) has left the board |
| 09/01/2015 | Paul Roger Graeme Kelly (906052174) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 15/05/2014 | Samuel Schofield (913335800) has left the board |
| 03/02/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 28/02/2013 | Mark William Kerr (907880982) has left the board |
| 07/02/2013 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
