POSMARK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NH

Company number 02872928
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address R J FAWCETT, THE TABERNACLE, MILLERS WAY, LONDON, W6 7NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POSMARK LIMITED are www.posmark.co.uk, and www.posmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 2.6 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Posmark Limited is a Private Limited Company. The company registration number is 02872928. Posmark Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Posmark Limited is R J Fawcett The Tabernacle Millers Way London W6 7nh. . FAWCETT, Robin James is a Director of the company. Secretary COOPER, Nicholas John has been resigned. Secretary HICKLAND, Michael Roger has been resigned. Secretary HICKLAND, Michael Roger has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Director GRANT, Deborah Jane has been resigned. Director LAUD, Derek George has been resigned. Director LUGT, Edwin Wilhelmus Johannes has been resigned. Director MONTAGU, Edward John Barrington Douglas Scott, Lord has been resigned. Director MURPHY, Martin Nicholas has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director TURNER, Dennis Michael John has been resigned. Director TURNER, Dennis Michael John has been resigned. Director WRIGHT, Gerald has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FAWCETT, Robin James
Appointed Date: 31 March 1996
71 years old

Resigned Directors

Secretary
COOPER, Nicholas John
Resigned: 08 April 2008
Appointed Date: 31 March 1996
Secretary
HICKLAND, Michael Roger
Resigned: 10 February 1994
Appointed Date: 10 February 1994
Secretary
HICKLAND, Michael Roger
Resigned: 01 April 1996
Nominee Secretary
YOUNGER, Norman
Resigned: 30 November 1993
Appointed Date: 18 November 1993
Director
GRANT, Deborah Jane
Resigned: 01 April 1996
Appointed Date: 27 March 1996
59 years old
Director
LAUD, Derek George
Resigned: 20 March 1996
Appointed Date: 10 February 1994
61 years old
Director
LUGT, Edwin Wilhelmus Johannes
Resigned: 01 February 1995
Appointed Date: 10 February 1994
63 years old
Director
MONTAGU, Edward John Barrington Douglas Scott, Lord
Resigned: 20 March 1996
Appointed Date: 10 February 1994
99 years old
Director
MURPHY, Martin Nicholas
Resigned: 20 March 1996
Appointed Date: 10 February 1994
73 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 30 November 1993
Appointed Date: 18 November 1993
72 years old
Director
TURNER, Dennis Michael John
Resigned: 10 February 1994
Appointed Date: 30 November 1993
83 years old
Director
TURNER, Dennis Michael John
Resigned: 27 March 1996
83 years old
Director
WRIGHT, Gerald
Resigned: 13 February 1996
Appointed Date: 22 June 1994
90 years old

Persons With Significant Control

Lexington Media Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSMARK LIMITED Events

07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
17 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 135,422
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 92 more events
27 Feb 1994
Accounting reference date notified as 30/06
13 Jan 1994
Secretary resigned
13 Jan 1994
Director resigned
09 Dec 1993
Company name changed whitechip LTD\certificate issued on 10/12/93
18 Nov 1993
Incorporation

POSMARK LIMITED Charges

10 March 2003
Third party charge of deposit
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 June 1996
Mortgage debenture
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
1 August 1995
Deed of rent deposit
Delivered: 4 August 1995
Status: Satisfied on 11 January 1997
Persons entitled: Stockholm & Edinburgh Investments Limited
Description: Monies in the interest earnng account opened by the…

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