Psona started in year 1986 as Private Limited Company with registration number 02036968. The Psona company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Leeds at Communisis House. Postal code: LS15 8AH. Since Thu, 3rd Jul 2014 Psona Limited is no longer carrying the name Communications Agency (the).
The firm has 2 directors, namely Martin E., Jeremy W.. Of them, Martin E., Jeremy W. have been with the company the longest, being appointed on 28 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Communisis House |
Office Address2 | Manston Lane |
Town | Leeds |
Post code | LS15 8AH |
Country of origin | United Kingdom |
Registration Number | 02036968 |
Date of Incorporation | Tue, 15th Jul 1986 |
Industry | Advertising agencies |
End of financial Year | 31st December |
Company age | 38 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
Last confirmation statement dated | Fri, 28th Jul 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Paragon Customer Communications (London) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pcc Global Plc that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Communisis Data Intelligence Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paragon Customer Communications (London) Limited
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 02788181 |
Notified on | 28 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pcc Global Plc
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 03526640 |
Notified on | 28 December 2023 |
Ceased on | 28 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Communisis Data Intelligence Limited
Communisis House Manston Lane, Leeds, LS15 8AH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 6 April 2016 |
Ceased on | 28 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Communications Agency (the) | July 3, 2014 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 |
accounts | Free Download (23 pages) |
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