POSTER PUBLICITY HOLDINGS LTD - HARROGATE


Company Profile Company Filings

Overview

POSTER PUBLICITY HOLDINGS LTD is a Private Limited Company from HARROGATE and has the status: Active.
POSTER PUBLICITY HOLDINGS LTD was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170737. The accounts status is FULL and accounts are next due on 30/09/2024.

POSTER PUBLICITY HOLDINGS LTD - HARROGATE

This company is listed in the following categories:
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

THE INSPIRE
HARROGATE
HG2 8PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH DAVIDSON Dec 1968 British Director 2019-07-01 CURRENT
JACQUELINE ANNE CHAPPLE BLEASE Aug 1965 British Secretary 1996-03-11 CURRENT
MR SCOTT MICHAEL CLARK Oct 1975 British Director 2023-09-11 CURRENT
MRS RACHAEL HIRD Apr 1967 British Director 2013-12-20 UNTIL 2022-12-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-11 UNTIL 1996-03-11 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-03-11 UNTIL 1996-03-11 RESIGNED
DAVID WADE JONES Sep 1943 British Director 1996-03-11 UNTIL 1998-10-05 RESIGNED
GERRARD MCSHARRY Jul 1953 Irish Director 1996-03-11 UNTIL 2002-06-20 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2018-03-19 UNTIL 2019-06-30 RESIGNED
MR BRIAN TOWNSHEND May 1966 British Director 2011-04-05 UNTIL 2016-11-07 RESIGNED
JOHN OWEN SIMPSON Nov 1953 British Director 2002-08-16 UNTIL 2011-02-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-11 UNTIL 1996-03-11 RESIGNED
CHRISTOPHER JOHN LINTOTT Jan 1950 British Director 2002-03-28 UNTIL 2002-04-09 RESIGNED
ERIC ROBERT NEWNHAM Aug 1959 British Director 1996-03-11 UNTIL 2011-02-01 RESIGNED
NICHOLAS JAMES PARKER Apr 1967 British Director 2023-01-27 UNTIL 2023-09-11 RESIGNED
MR NICHOLAS DUNTON Jun 1974 British Director 2013-10-04 UNTIL 2018-02-16 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2010-12-22 UNTIL 2013-08-29 RESIGNED
SIMON CRISP May 1969 British Director 2011-02-01 UNTIL 2011-10-05 RESIGNED
MR ADRIAN JOHN BAULF Jul 1945 British Director 1998-01-01 UNTIL 2002-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poster Publicity Group Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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