Poster Publicity Holdings Ltd

Company Name	Poster Publicity Holdings Ltd
Directors	John Joseph Davidson and Scott Michael Clark
Company Status	Active
Company Number	03170737
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Previous Name	Adwing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Current
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Princess Mead Goldsborough Knaresborough North Yorkshire HG5 8NP

Director Name	Mr John Joseph Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(27 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	David Wade Jones
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Advertising Agent
Correspondence Address	Manor Cottage Manor Park Chislehurst Kent BR7 5QE

Director Name	Gerrard McSharry
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Advertising Agent
Correspondence Address	64 Blackbrook Lane Bromley Kent BR2 8AY

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	Mr Adrian John Baulf
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St Michael'S Limpsfield Surrey RH8 0QL

Director Name	Christopher John Lintott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(6 years after company formation)
Appointment Duration	1 week, 4 days (resigned 09 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Gerrard Road London N1 8AY

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Durham Leys Barn Marsh Baldon Oxfordshire OX44 9LP

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Simon Crisp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 05 October 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PH

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Streamside Close Hildenborough TN11 9AL

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(17 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Stuart Michael Taylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Mr Nicholas James Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	kineticww.com
Telephone	01908 851677
Telephone region	Milton Keynes

Location

Registered Address	The Inspire Hornbeam Park Harrogate HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.7k at £1	Poster Publicitygroup LTD 33.36% Ordinary A
13.7k at £1	Poster Publicitygroup LTD 33.32% Ordinary B
13.7k at €1	Poster Publicitygroup LTD 33.32% Non Redeemable

Financials

Year	2014
Net Worth	£28,110,912
Current Liabilities	£5,583,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

20 June 2002	Delivered on: 22 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 1999	Delivered on: 20 August 1999 Satisfied on: 29 June 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1998	Delivered on: 18 February 1998 Satisfied on: 29 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1996	Delivered on: 29 June 1996 Satisfied on: 29 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the freehold and leasehold property now vested in or charged to the company; .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (22 pages)
13 September 2023	Appointment of Mr Scott Michael Clark as a director on 11 September 2023 (2 pages)
12 September 2023	Termination of appointment of Nicholas James Parker as a director on 11 September 2023 (1 page)
7 February 2023	Change of details for Poster Publicity Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Rachael Hird as a director on 16 December 2022 (1 page)
31 January 2023	Appointment of Nicholas James Parker as a director on 27 January 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (22 pages)
8 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (17 pages)
12 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
29 July 2019	Director's details changed for Mr John Joseph Davidson on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Stuart Michael Taylor as a director on 30 June 2019 (1 page)
16 July 2019	Appointment of Mr John Joseph Davidson as a director on 1 July 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (19 pages)
21 March 2018	Appointment of Mr Stuart Michael Taylor as a director on 19 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
25 February 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 8 September 2015 (1 page)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 EUR 13,700 GBP 27,416 (6 pages)
25 February 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 8 September 2015 (1 page)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 EUR 13,700 GBP 27,416 (6 pages)
24 February 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 8 September 2015 (1 page)
24 February 2016	Secretary's details changed for Jacqueline Anne Chapple Blease on 8 September 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 EUR 13,700 GBP 27,416 (6 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 EUR 13,700 GBP 27,416 (6 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 EUR 13,700 GBP 27,416 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
7 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 EUR 13,700 GBP 27,416 (6 pages)
7 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 EUR 13,700 GBP 27,416 (6 pages)
7 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 EUR 13,700 GBP 27,416 (6 pages)
16 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
16 October 2013	Appointment of Mr Nicholas Dunton as a director (2 pages)
16 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
16 October 2013	Appointment of Mr Nicholas Dunton as a director (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PH on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PH on 16 July 2012 (1 page)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
5 April 2011	Appointment of Mr Brian Townshend as a director (2 pages)
5 April 2011	Appointment of Mr Brian Townshend as a director (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Termination of appointment of John Simpson as a director (1 page)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Appointment of Mr Paul Delaney as a director (2 pages)
22 December 2010	Appointment of Mr Paul Delaney as a director (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
2 August 2009	Full accounts made up to 31 December 2008 (17 pages)
2 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 March 2009	Return made up to 08/02/09; full list of members (4 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 08/02/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
29 February 2008	Location of register of members (1 page)
29 February 2008	Return made up to 08/02/08; full list of members (4 pages)
29 February 2008	Return made up to 08/02/08; full list of members (4 pages)
29 February 2008	Location of register of members (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
19 January 2007	Full accounts made up to 31 December 2005 (14 pages)
19 January 2007	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Return made up to 11/03/06; full list of members (3 pages)
21 March 2006	Return made up to 11/03/06; full list of members (3 pages)
1 July 2005	Auditor's resignation (1 page)
1 July 2005	Auditor's resignation (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
9 April 2005	Return made up to 11/03/05; no change of members (7 pages)
9 April 2005	Return made up to 11/03/05; no change of members (7 pages)
7 March 2005	Full accounts made up to 30 June 2004 (14 pages)
7 March 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (14 pages)
2 April 2004	Return made up to 11/03/04; no change of members (7 pages)
2 April 2004	Return made up to 11/03/04; no change of members (7 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
23 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (7 pages)
23 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 23/04/03 (7 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
31 July 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
31 July 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
8 July 2002	Declaration of assistance for shares acquisition (6 pages)
8 July 2002	Declaration of assistance for shares acquisition (5 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (4 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (4 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (4 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (4 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
22 June 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
16 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2002	Ad 03/04/02--------- eur si 13700@1=13700 eur ic 0/13700 (2 pages)
12 April 2002	Eur nc 0/13700 28/03/02 (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Memorandum and Articles of Association (14 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	Memorandum and Articles of Association (14 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Eur nc 0/13700 28/03/02 (1 page)
12 April 2002	Ad 03/04/02--------- eur si 13700@1=13700 eur ic 0/13700 (2 pages)
12 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 11/03/02; full list of members (8 pages)
10 April 2002	Return made up to 11/03/02; full list of members (8 pages)
1 August 2001	Group of companies' accounts made up to 30 June 2000 (25 pages)
1 August 2001	Group of companies' accounts made up to 30 June 2000 (25 pages)
10 April 2001	Return made up to 11/03/01; full list of members (8 pages)
10 April 2001	Return made up to 11/03/01; full list of members (8 pages)
28 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
28 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
2 November 2000	Full group accounts made up to 30 June 1999 (25 pages)
2 November 2000	Full group accounts made up to 30 June 1999 (25 pages)
13 April 2000	Return made up to 11/03/00; full list of members (8 pages)
13 April 2000	Return made up to 11/03/00; full list of members (8 pages)
21 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 February 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
16 June 1999	Full group accounts made up to 30 June 1998 (23 pages)
16 June 1999	Full group accounts made up to 30 June 1998 (23 pages)
28 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
28 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
27 May 1998	Full accounts made up to 30 June 1997 (13 pages)
27 May 1998	Full accounts made up to 30 June 1997 (13 pages)
11 April 1998	Return made up to 11/03/98; no change of members (4 pages)
11 April 1998	Return made up to 11/03/98; no change of members (4 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
15 May 1997	Company name changed adwing LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed adwing LIMITED\certificate issued on 16/05/97 (2 pages)
15 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1997	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Ad 25/06/96--------- Â£ si 27414@1 (2 pages)
27 October 1996	Ad 25/06/96--------- Â£ si 27414@1 (2 pages)
27 October 1996	Particulars of contract relating to shares (3 pages)
27 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Ad 25/06/96--------- Â£ si 27414@1=27414 Â£ ic 2/27416 (2 pages)
6 October 1996	Ad 25/06/96--------- Â£ si 27414@1=27414 Â£ ic 2/27416 (2 pages)
12 September 1996	Accounting reference date notified as 30/06 (1 page)
12 September 1996	Accounting reference date notified as 30/06 (1 page)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1996	Memorandum and Articles of Association (15 pages)
3 July 1996	Â£ nc 100/30000 25/06/96 (1 page)
3 July 1996	Memorandum and Articles of Association (15 pages)
3 July 1996	Â£ nc 100/30000 25/06/96 (1 page)
29 June 1996	Particulars of mortgage/charge (3 pages)
29 June 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
26 March 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1996	Secretary resigned;director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	New director appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Registered office changed on 26/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1996	Incorporation (15 pages)
11 March 1996	Incorporation (15 pages)

Poster Publicity Holdings Ltd

Business Activity

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