Poster Publicity Holdings Ltd in Hornbeam Park HARROGATE

Poster Publicity Holdings Ltd HARROGATE

Founded in 1996, Poster Publicity Holdings, classified under reg no. 03170737 is an active company. Currently registered at The Inspire HG2 8PA, Harrogate the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th May 1997 Poster Publicity Holdings Ltd is no longer carrying the name Adwing.

At the moment there are 2 directors in the the firm, namely Scott C. and John D.. In addition one secretary - Jacqueline B. - is with the company. As of 15 May 2024, there were 13 ex directors - Nicholas P., Stuart T. and others listed below. There were no ex secretaries.

Poster Publicity Holdings Ltd 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	03170737
Date of Incorporation	Mon, 11th Mar 1996
Industry	Advertising agencies
End of financial Year	31st December
Company age	28 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	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Scott C.

Position: Director

Appointed: 11 September 2023

John D.

Position: Director

Appointed: 01 July 2019

Jacqueline B.

Position: Secretary

Appointed: 11 March 1996

Nicholas P.

Position: Director

Appointed: 27 January 2023

Resigned: 11 September 2023

Stuart T.

Position: Director

Appointed: 19 March 2018

Resigned: 30 June 2019

Rachael H.

Position: Director

Appointed: 20 December 2013

Resigned: 16 December 2022

Nicholas D.

Position: Director

Appointed: 04 October 2013

Resigned: 16 February 2018

Brian T.

Position: Director

Appointed: 05 April 2011

Resigned: 07 November 2016

Simon C.

Position: Director

Appointed: 01 February 2011

Resigned: 05 October 2011

Paul D.

Position: Director

Appointed: 22 December 2010

Resigned: 29 August 2013

John S.

Position: Director

Appointed: 16 August 2002

Resigned: 01 February 2011

Christopher L.

Position: Director

Appointed: 28 March 2002

Resigned: 09 April 2002

Adrian B.

Position: Director

Appointed: 01 January 1998

Resigned: 20 June 2002

Gerrard M.

Position: Director

Appointed: 11 March 1996

Resigned: 20 June 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1996

Resigned: 11 March 1996

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 1996

Resigned: 11 March 1996

Eric N.

Position: Director

Appointed: 11 March 1996

Resigned: 01 February 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 March 1996

Resigned: 11 March 1996

David W.

Position: Director

Appointed: 11 March 1996

Resigned: 05 October 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Poster Publicity Group Limited from Harrogate, England. This PSC is classified 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.

Poster Publicity Group Limited

The Inspire Hornbeam Square West, (C/O Kinetic), Harrogate, HG2 8PA, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	4390823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adwing	May 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2016: 13700.00 EUR, 27416.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 11th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th April 2014: 13700.00 EUR, 27416.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th April 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 7th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 7th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/04/03	annual return
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/04/03	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 31st, July 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 31st, July 2002	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 10th April 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th April 2001 with complete member list filed on: 10th, April 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 28th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 28th, March 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th June 1999 filed on: 2nd, November 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 2nd, November 2000	accounts	Free Download (25 pages)
363s	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 21st, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 21st, February 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th June 1998 filed on: 16th, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th June 1998 filed on: 16th, June 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 28th, April 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 28th, April 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th April 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th April 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 27th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 27th, May 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th April 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th April 1998 with complete member list filed on: 11th, April 1998	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th April 1997 with complete member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 1997 with complete member list filed on: 15th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 15th April 1997	annual return
224	Accounting reference date notified as 30/06 filed on: 12th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 12th, September 1996	accounts	Free Download (1 page)

Poster Publicity Holdings Ltd HARROGATE

Poster Publicity Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Scott C.

John D.

Jacqueline B.

Nicholas P.

Stuart T.

Rachael H.

Nicholas D.

Brian T.

Simon C.

Paul D.

John S.

Christopher L.

Adrian B.

Gerrard M.

Combined Secretarial Services Limited

Combined Nominees Limited

Eric N.

Combined Secretarial Services Limited

David W.

People with significant control

Company previous names

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