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 - RICHMOND UPON THAMES

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
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)
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

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AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TABLE OF DORSET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

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

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