Pop Group (Europe) Ltd

Company Name	Pop Group (Europe) Ltd
Director	Andrew Dearman
Company Status	Active
Company Number	06127240
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Previous Name	Freestanding Media Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Dearman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Jenny Brough Meadows Hessle Hull East Yorkshire HU13 0TE

Secretary Name	Mr Andrew Dearman
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tranby Park Meadows Hessle Hull East Yorkshire HU13 0TF

Secretary Name	Janice Dearman
Nationality	British
Status	Resigned
Appointed	03 December 2008(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 2009)
Role	Company Director
Correspondence Address	The Cottage 5 Taylors Rise Kirk Lane Walkington North Humberside HU17 8SF

Director Name	Franck Patrick Picard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2010(3 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Monte Carlo Villa A13 25 Castle Peak Road Tuen Mun, Nt Hong Kong S.A.R.

Secretary Name	Paul Kitchen
Status	Resigned
Appointed	27 January 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	5 Taylors Rise Kirk Lane Walkington Beverley East Yorkshire HU17 8SF

Location

Registered Address	6 Harpings Road National Avenue Hull East Yorkshire HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£51,720
Cash	£50,496
Current Liabilities	£60,559

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

8 October 2021	Delivered on: 14 October 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
7 January 2020	Delivered on: 7 January 2020 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
8 February 2012	Delivered on: 9 February 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 January 2024	Total exemption full accounts made up to 28 February 2023 (10 pages)
14 July 2023	Registered office address changed from 4 Harpings Road Hull HU5 4JF England to 6 Harpings Road National Avenue Hull East Yorkshire HU5 4JF on 14 July 2023 (1 page)
10 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (4 pages)
29 April 2022	Satisfaction of charge 061272400002 in full (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
14 October 2021	Registration of charge 061272400003, created on 8 October 2021 (22 pages)
4 October 2021	Change of details for Mr Andrew Dearman as a person with significant control on 4 October 2021 (2 pages)
4 October 2021	Cessation of Franck Picard as a person with significant control on 4 October 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
4 October 2021	Termination of appointment of Franck Patrick Picard as a director on 4 October 2021 (1 page)
11 August 2021	Registered office address changed from 305 National Avenue Hull HU5 4JB England to 4 Harpings Road Hull HU5 4JF on 11 August 2021 (1 page)
8 March 2021	Notification of Franck Picard as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Change of details for Mr Andrew Dearman as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 29 February 2020 (4 pages)
3 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
7 January 2020	Registration of charge 061272400002, created on 7 January 2020 (36 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
4 March 2019	Registered office address changed from 4 Harpings Road Hull East Yorkshire HU5 4JF to 305 National Avenue Hull HU5 4JB on 4 March 2019 (1 page)
4 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
28 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
18 September 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
18 July 2017	Satisfaction of charge 1 in full (1 page)
18 July 2017	Satisfaction of charge 1 in full (1 page)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
28 November 2013	Registered office address changed from 3 Jenny Brough Meadows Hessle East Yorkshire HU13 0TE England on 28 November 2013 (1 page)
28 November 2013	Termination of appointment of Paul Kitchen as a secretary (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Registered office address changed from 3 Jenny Brough Meadows Hessle East Yorkshire HU13 0TE England on 28 November 2013 (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Termination of appointment of Paul Kitchen as a secretary (1 page)
13 May 2013	Registered office address changed from Origination House 15, Strawberry Street Kingston-upon-Hull East Yorkshire HU9 1EN on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
13 May 2013	Registered office address changed from Origination House 15, Strawberry Street Kingston-upon-Hull East Yorkshire HU9 1EN on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 February 2012	Appointment of Paul Kitchen as a secretary (2 pages)
7 February 2012	Appointment of Paul Kitchen as a secretary (2 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 March 2011	Director's details changed for Mr Andrew Dearman on 26 February 2011 (2 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Mr Andrew Dearman on 26 February 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 November 2010	Appointment of Franck Patrick Picard as a director (2 pages)
15 November 2010	Appointment of Franck Patrick Picard as a director (2 pages)
8 June 2010	Company name changed freestanding media LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
8 June 2010	Company name changed freestanding media LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Change of name notice (2 pages)
11 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 September 2009	Appointment terminated secretary janice dearman (1 page)
25 September 2009	Appointment terminated secretary janice dearman (1 page)
31 March 2009	Appointment terminated secretary andrew dearman (1 page)
31 March 2009	Secretary appointed janice dearman (1 page)
31 March 2009	Appointment terminated secretary andrew dearman (1 page)
31 March 2009	Return made up to 26/02/09; full list of members (3 pages)
31 March 2009	Secretary appointed janice dearman (1 page)
31 March 2009	Appointment terminated director franck picard (1 page)
31 March 2009	Return made up to 26/02/09; full list of members (3 pages)
31 March 2009	Appointment terminated director franck picard (1 page)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 March 2008	Return made up to 26/02/08; full list of members (4 pages)
14 March 2008	Return made up to 26/02/08; full list of members (4 pages)
26 February 2007	Incorporation (13 pages)
26 February 2007	Incorporation (13 pages)

Pop Group (Europe) Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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