THE POSTER BUSINESS LTD
MEDIA BUSINESS (CITY) LIMITED(THE)

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Company number 02008689
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of THE POSTER BUSINESS LTD are www.theposterbusiness.co.uk, and www.the-poster-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Poster Business Ltd is a Private Limited Company. The company registration number is 02008689. The Poster Business Ltd has been working since 10 April 1986. The present status of the company is Active. The registered address of The Poster Business Ltd is 124 Theobalds Road London Wc1x 8rx. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALLAN, Stephen David is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. TRAY, Simon Laurence is a Director of the company. Secretary DEWHURST, David Mark has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Secretary ROSENBERG, Stephen Andre has been resigned. Director DEWHURST, David Mark has been resigned. Director RICH, Allan Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
ALLAN, Stephen David
Appointed Date: 02 August 1994
62 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 01 January 2006
60 years old
Director
TRAY, Simon Laurence
Appointed Date: 18 June 2003
60 years old

Resigned Directors

Secretary
DEWHURST, David Mark
Resigned: 18 June 1999
Appointed Date: 10 November 1997
Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 29 July 1999
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Secretary
ROSENBERG, Stephen Andre
Resigned: 10 November 1997
Director
DEWHURST, David Mark
Resigned: 18 June 1999
Appointed Date: 10 November 1997
62 years old
Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
83 years old

Persons With Significant Control

Mediacom Group Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

THE POSTER BUSINESS LTD Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 88 more events
10 Nov 1987
Return made up to 27/05/87; full list of members
30 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1986
Secretary resigned;new secretary appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 17 dorset square london NW1 6QB
17 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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