PSONA 12 LIMITED
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON EC2M 7EB- Active
- Private Limited Company
- Company No. 04536661
- Last Updated: 01 Mar 2024
Company Profile
PSONA 12 LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in LONDON. PSONA 12 LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years and 2 days.
| Name | PSONA 12 LIMITED |
|---|---|
| Company number | 04536661 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paragon Customer Communications (London) Limited Finsbury Circus, EC2M 7EB |
Dates: Thursday, December 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pcc Global Plc Finsbury Circus, EC2M 7EB |
Dates: Thursday, December 28, 2023 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Communisis Data Intelligence Limited Manston Lane, LS15 8AH |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PSONA 12 LIMITED | 17 Sep 2002 |
| WARWICK CORPORATE VENTURES LIMITED | 14 Mar 2013 |
| TWELVE CONSULTANCY LIMITED | 06 Jan 2015 |