PSONA 12 LIMITED
Active - Accounts Filed
General Information
NAME
PSONA 12 LIMITED
COMPANY NUMBER
04536661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/09/2002
(22 years and 2 months old)
WEBSITE
www.psona.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2013
06/01/2015
TWELVE CONSULTANCY LIMITED
View all previous names
LONDON
EC2M 7EB
Communisis House
Manston Lane
Leeds
West Yorkshire
LS15 8AH
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUNISIS DATA INTELLIGENCE LIMITED | In Administration | View Report |
| PSONA 12 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538638) Appointed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PSONA 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSONA 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSONA 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
28/12/2023 - Present (11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2002 - Present (22 years and 2 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538638) Appointed |
| 11/04/2024 | New Accounts filed |
| 03/01/2024 | Philip David Hoggarth (930275525) has left the board |
| 03/01/2024 | Philip David Hoggarth (927677958) has left the board |
| 03/01/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 03/01/2024 | New Board Member Martin Olof Edstrom (931648720) Appointed |
| 06/12/2023 | Keith Maib (931072992) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Keith Maib (931072992) Appointed |
| 28/06/2023 | Claire Louise Watt (924195851) has left the board |
| 12/12/2022 | New Board Member Claire Louise Watt (924195851) Appointed |
| 01/12/2022 | New Board Member Claire Watt (930275526) Appointed |
| 01/12/2022 | New Company Secretary Philip David Hoggarth (930275525) Appointed |
| 01/12/2022 | Timothy Austin Burgham (927484685) has left the board |
| 01/12/2022 | Timothy Austin Burgham (927679662) has left the board |
| 13/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Company Secretary Timothy Austin Burgham (927679662) Appointed |
| 24/11/2020 | Steven Clive Rawlins (925620194) has left the board |
| 24/11/2020 | Steven Clive Rawlins (924083713) has left the board |
| 24/11/2020 | Andrew Martin Blundell (914086252) has left the board |
| 24/11/2020 | New Board Member Philip David Hoggarth (927677958) Appointed |
| 24/11/2020 | New Board Member Timothy Austin Burgham (927484685) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 13/03/2019 | Sarah Louise Caddy (919386811) has left the board |
| 13/03/2019 | New Company Secretary Steven Clive Rawlins (925620194) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/12/2017 | Mark Anthony Stoner (918940128) has left the board |
| 07/12/2017 | New Board Member Steven Clive Rawlins (924083713) Appointed |
| 08/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/09/2016 | Chris Judd (920774182) has left the board |
| 09/08/2016 | New Annual Return filed |
| 05/05/2016 | New Company Secretary Chris Judd (920774182) Appointed |
| 08/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Andrew Martin Blundell (914086252) Appointed |
| 08/01/2015 | New Company Secretary Sarah Louise Caddy (919386811) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 08/01/2015 | New Board Member Mark Anthony Stoner (918940128) Appointed |
| 08/01/2015 | Neil Guest Wilson (908436124) has left the board |
| 08/01/2015 | New Accounts filed |
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