POSITIVE DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
POSITIVE DIGITAL LIMITED
COMPANY NUMBER
05350547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
02/02/2005
(19 years and 10 months old)
WEBSITE
www.positive-digital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5NF
Telephone: 02087444350
TPS: No
12 Macklin Street
LONDON
WC2B 5NF
Brook House
10 Church Terrace
Richmond
Surrey
TW10 6SE
Telephone: 87444370
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 |
|---|---|---|
| GROUP POSITIVE LIMITED | Active - Accounts Filed | View Report |
| POSITIVE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Peter Brendan Cronin (927767016) has left the board |
| 26/10/2024 | New Accounts filed |
| 29/03/2024 | Julian Andrew Reiter (906096693) has left the board |
Credit Risk Overview
Want to learn more about POSITIVE DIGITAL 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 POSITIVE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSITIVE DIGITAL 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 |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP POSITIVE LIMITED | Active - Accounts Filed | View Report |
| POSITIVE BY DESIGN LIMITED | Company is dissolved | View Report |
| POSITIVE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| POSITIVE THINKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Peter Brendan Cronin (927767016) has left the board |
| 26/10/2024 | New Accounts filed |
| 29/03/2024 | Julian Andrew Reiter (906096693) has left the board |
| 27/02/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 22/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | Marcel Van Der Avort (929575629) has left the board |
| 17/08/2022 | New Board Member Mirelle Diana Van Weldam (929908736) Appointed |
| 30/05/2022 | New Board Member Marcel Van Der Avort (929575629) Appointed |
| 16/02/2022 | New Board Member Ruud Wanck (929199505) Appointed |
| 16/02/2022 | New Board Member Gerard Ghazarian (929198528) Appointed |
| 16/02/2022 | New Board Member Youri Van Der Mijn (929199201) Appointed |
| 02/02/2022 | Timothy James Miller (917556864) has left the board |
| 02/02/2022 | Timothy James Miller (903679520) has left the board |
| 02/02/2022 | Timothy Arthur Chitty (927766989) has left the board |
| 02/02/2022 | New Board Member Gerard Ghazarian (929198789) Appointed |
| 02/02/2022 | New Board Member Ruud Wanck (929198928) Appointed |
| 02/02/2022 | New Board Member Youri Van Der Mijn (929199066) Appointed |
| 02/02/2022 | New Board Member Marcel Van Der Avort (929198946) Appointed |
| 01/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Maia Honan (910825147) has left the board |
| 07/02/2013 | New Company Secretary Timothy James Miller (917556864) Appointed |
| 07/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Peter Brendan Cronin (927767016) Appointed |
| 19/01/1970 | New Board Member Timothy Arthur Chitty (927766989) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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