P.O.A. HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
P.O.A. HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P.O.A. HOLDINGS LIMITED was incorporated 47 years ago on 05/07/1976 and has the registered number: 01267021. The accounts status is FULL and accounts are next due on 30/09/2024.
P.O.A. HOLDINGS LIMITED was incorporated 47 years ago on 05/07/1976 and has the registered number: 01267021. The accounts status is FULL and accounts are next due on 30/09/2024.
P.O.A. HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
MS JACQUELINE ANNE CHAPPLE BLEASE | Secretary | 2011-03-01 | CURRENT | ||
MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2023-09-11 | CURRENT |
DENNIS SULLIVAN | Dec 1946 | British | Director | RESIGNED | |
MR BRIAN TOWNSHEND | May 1966 | British | Director | 2001-12-17 UNTIL 2016-11-07 | RESIGNED |
JOHN OWEN SIMPSON | Nov 1953 | British | Director | RESIGNED | |
ALISON KIMBERLEY SANDERSON | Jul 1958 | English | Director | 1994-10-18 UNTIL 1996-02-19 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 1995-10-09 UNTIL 1996-12-20 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1997-02-18 UNTIL 2008-10-21 | RESIGNED |
MR IAN FRANK RUSSELL | May 1943 | British | Director | 1996-09-17 UNTIL 2000-09-29 | RESIGNED |
EDMUND STEPHEN JOHN OBRIEN | Aug 1953 | Australian | Director | RESIGNED | |
NICHOLAS JAMES PARKER | Apr 1967 | British | Director | 2023-01-27 UNTIL 2023-09-11 | RESIGNED |
MR MAURICE JOSEPH O'SHEA | Jul 1961 | British | Director | 1995-07-12 UNTIL 1995-12-01 | RESIGNED |
ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | RESIGNED | |
MR COLIN PETER MUNDAY | Jan 1950 | British | Director | 1996-09-17 UNTIL 1999-06-04 | RESIGNED |
LAURENCE MELLMAN | Jun 1965 | British | Director | 1999-06-04 UNTIL 2004-11-09 | RESIGNED |
MR BRIAN TOWNSHEND | May 1966 | British | Secretary | 2001-12-17 UNTIL 2006-09-01 | RESIGNED |
DOMINIC FRANCIS PROCTOR | Sep 1956 | British | Director | 1993-03-31 UNTIL 1996-02-19 | RESIGNED |
DAVID JOHN DOWSING PULLEN | Nov 1948 | British | Secretary | RESIGNED | |
ANDREW JOHN EGGINGTON | Jan 1962 | British | Secretary | 1999-06-04 UNTIL 2001-11-16 | RESIGNED |
ALEXANDER JEREMY DE COURCY THOMPSON | Apr 1968 | British | Director | 1999-06-04 UNTIL 2014-10-10 | RESIGNED |
ALAN WALTER JAMES | Aug 1948 | British | Director | 1996-02-19 UNTIL 1999-06-04 | RESIGNED |
MRS RACHAEL HIRD | Apr 1997 | British | Director | 2013-12-20 UNTIL 2022-12-16 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 1995-12-05 UNTIL 1996-09-17 | RESIGNED |
MR JOHN CHRISTOPHER FURNESS | Jul 1949 | British | Director | 1994-10-18 UNTIL 1999-04-30 | RESIGNED |
SIMON RICHARD ELLSE | Feb 1960 | British | Director | 1993-03-31 UNTIL 1995-01-27 | RESIGNED |
TIMOTHY JOHN ELLERY | Dec 1945 | British | Director | RESIGNED | |
ANDREW JOHN EGGINGTON | Jan 1962 | British | Director | 1999-06-04 UNTIL 2001-11-16 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MICHAEL HENRY WOOD | Oct 1955 | British | Director | 1996-02-19 UNTIL 1999-10-19 | RESIGNED |
MR RUPERT MICHAEL DAY | Jul 1961 | British | Director | RESIGNED | |
DAVID BARKER | May 1946 | British | Director | 1999-06-04 UNTIL 2021-09-28 | RESIGNED |
TERENCE ALEXANDER | Sep 1944 | British | Director | 1992-12-02 UNTIL 1995-11-15 | RESIGNED |
MR NICHOLAS DUNTON | Jun 1974 | British | Director | 2016-11-07 UNTIL 2018-02-16 | RESIGNED |
KATSUHIRO KAMIGORI | Mar 1944 | Japanese | Director | 1996-09-17 UNTIL 1999-06-04 | RESIGNED |
MR CHRISTOPHER IAN MONTAGUE JONES | Jul 1955 | British | Director | RESIGNED | |
MS ALICJA BARBARA LESNIAK | Dec 1951 | British | Director | RESIGNED | |
JOHN HEWITT WILSON | Jan 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinetic Worldwide Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |