GROUP POSITIVE LIMITED
BROOK HOUSE, 10 CHURCH TERRACE, RICHMOND UPON THAMES TW10 6SE- Active
- Private Limited Company
- Company No. 07077192
- Last Updated: 01 Mar 2024
Company Profile
GROUP POSITIVE LIMITED was incorporated on Monday, November 16, 2009 as a Private Limited Company with registered address in RICHMOND UPON THAMES. GROUP POSITIVE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 15 years 3 months and 8 days.
| Name | GROUP POSITIVE LIMITED |
|---|---|
| Company number | 07077192 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE 10 CHURCH TERRACE RICHMOND UPON THAMES TW10 6SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Candid Platform Ltd Pall Mall, SW1Y 5JG |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy James Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 27, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP POSITIVE LIMITED | 16 Nov 2009 |
| STEVTON (NO.458) LIMITED | 17 Dec 2009 |
| THE BIRDMAN GROUP LIMITED | 20 Jan 2011 |