GROUP POSITIVE LIMITED - RICHMOND UPON THAMES
Company Profile | Company Filings |
Overview
GROUP POSITIVE LIMITED is a Private Limited Company from RICHMOND UPON THAMES UNITED KINGDOM and has the status: Active.
GROUP POSITIVE LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/06/2024.
GROUP POSITIVE LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/06/2024.
GROUP POSITIVE LIMITED - RICHMOND UPON THAMES
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 |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
BROOK HOUSE
RICHMOND UPON THAMES
TW10 6SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE BIRDMAN GROUP LIMITED (until 20/01/2011)
THE BIRDMAN GROUP LIMITED (until 20/01/2011)
STEVTON (NO.458) LIMITED (until 17/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ANDREW REITER | Dec 1966 | British | Director | 2009-12-09 | CURRENT |
MR YOURI VAN DER MIJN | Feb 1980 | Dutch | Director | 2022-01-27 | CURRENT |
MRS MIRELLE DIANA VAN WELDAM | Oct 1975 | Dutch | Director | 2022-06-21 | CURRENT |
MR GéRARD GHAZARIAN | Mar 1977 | Dutch | Director | 2022-01-27 | CURRENT |
MR PETER BRENDAN CRONIN | Apr 1962 | British | Director | 2020-12-04 | CURRENT |
MR RUUD WANCK | Jun 1971 | Dutch | Director | 2022-01-27 | CURRENT |
MR MARCEL VAN DER AVORT | May 1965 | Dutch | Director | 2022-01-27 UNTIL 2022-06-21 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2009-11-16 UNTIL 2009-12-09 | RESIGNED |
TIMOTHY JAMES MILLER | Dec 1962 | British | Director | 2009-12-09 UNTIL 2022-01-27 | RESIGNED |
MR MATTHEW JOHN HOOPER | Jan 1964 | British | Director | 2009-12-09 UNTIL 2012-10-01 | RESIGNED |
MR MALCOLM COTTON | Jul 1960 | British | Director | 2020-09-09 UNTIL 2022-01-27 | RESIGNED |
MR TIMOTHY ARTHUR CHITTY | Sep 1953 | British | Director | 2020-12-04 UNTIL 2022-01-27 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2009-11-16 UNTIL 2009-12-09 | RESIGNED |
NICHOLAS ROSS CARTER | Aug 1963 | British | Director | 2009-12-09 UNTIL 2022-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Candid Platform Ltd | 2022-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy James Miller | 2016-04-06 - 2022-01-27 | 12/1962 | Richmond Upon Thame Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Group Positive Limited | 2022-09-29 | 31-12-2021 | £7,502 Cash £1,676,118 equity |
Group Positive Limited | 2021-09-28 | 31-12-2020 | £3,126 Cash £1,687,544 equity |
Group Positive Limited | 2020-12-11 | 31-12-2019 | £2,581 Cash £1,728,745 equity |
Group Positive Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,395 Cash £1,432,828 equity |
Group Positive Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £3,411 Cash £1,435,157 equity |
Group Positive Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £5,242 Cash £1,777,609 equity |