Poster Publicity Group Limited in Hornbeam Park HARROGATE

Poster Publicity Group Limited HARROGATE

Founded in 2002, Poster Publicity Group, classified under reg no. 04390823 is an active company. Currently registered at The Inspire HG2 8PA, Harrogate the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 18th July 2002 Poster Publicity Group Limited is no longer carrying the name Guildshelf (160).

Currently there are 2 directors in the the company, namely Scott C. and John D.. In addition one secretary - Jacqueline B. - is with the firm. As of 15 May 2024, there were 14 ex directors - Nicholas P., Stuart T. and others listed below. There were no ex secretaries.

Poster Publicity Group Limited Address / Contact

Office Address	The Inspire
Office Address2	Hornbeam Park
Town	Harrogate
Post code	HG2 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390823
Date of Incorporation	Fri, 8th Mar 2002
Industry	Advertising agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Scott C.

Position: Director

Appointed: 11 September 2023

John D.

Position: Director

Appointed: 01 July 2019

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 12 March 2012

Jacqueline B.

Position: Secretary

Appointed: 20 May 2002

Nicholas P.

Position: Director

Appointed: 27 January 2023

Resigned: 11 September 2023

Stuart T.

Position: Director

Appointed: 19 March 2018

Resigned: 30 June 2019

Nicholas D.

Position: Director

Appointed: 07 November 2016

Resigned: 16 February 2018

Rachael H.

Position: Director

Appointed: 20 December 2013

Resigned: 16 December 2022

Brian T.

Position: Director

Appointed: 11 April 2011

Resigned: 07 November 2016

Michael S.

Position: Director

Appointed: 28 June 2002

Resigned: 28 October 2009

David T.

Position: Director

Appointed: 28 June 2002

Resigned: 31 January 2011

Timothy E.

Position: Director

Appointed: 28 June 2002

Resigned: 23 February 2005

Paul S.

Position: Director

Appointed: 28 June 2002

Resigned: 30 June 2010

Ronald G.

Position: Director

Appointed: 28 June 2002

Resigned: 26 June 2008

Colin M.

Position: Director

Appointed: 28 June 2002

Resigned: 26 July 2004

Steven R.

Position: Director

Appointed: 28 June 2002

Resigned: 17 November 2014

John S.

Position: Director

Appointed: 20 May 2002

Resigned: 01 February 2011

Eric N.

Position: Director

Appointed: 20 May 2002

Resigned: 01 February 2011

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 20 May 2002

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 20 May 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Kinetic Worldwide Group Limited from Harrogate, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kinetic Worldwide Group Limited

The Inspire C/O Kinetic, Hornbeam Park, Harrogate, North Yorkshire, HG2 8PA, United Kingdom

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registered Office
Registration number	4078291
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Guildshelf (160)	July 18, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 11th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, August 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 9th June 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (16 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (13 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 7th, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 7th, March 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (27 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Friday 2nd April 2004 (Secretary resigned)	annual return
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Friday 2nd April 2004 (Secretary resigned)	annual return
225	Accounting reference date shortened from 30/06/03 to 30/06/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 28th, August 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2002 filed on: 28th, August 2003	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/06/03 to 30/06/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (12 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 11th, October 2002	accounts	Free Download (1 page)

Poster Publicity Group Limited HARROGATE

Poster Publicity Group Limited Address / Contact

Company Information / Profile

Company staff

Scott C.

John D.

Wpp Group (nominees) Limited

Jacqueline B.

Nicholas P.

Stuart T.

Nicholas D.

Rachael H.

Brian T.

Michael S.

David T.

Timothy E.

Paul S.

Ronald G.

Colin M.

Steven R.

John S.

Eric N.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Company filings

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