PSONA LIMITED
LEEDS COMMUNICATIONS AGENCY LIMITED(THE)

Hellopages » West Yorkshire » Leeds » LS15 8AH

Company number 02036968
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address COMMUNISIS HOUSE, MANSTON LANE, LEEDS, LS15 8AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of David Rushton as a director on 31 January 2016. The most likely internet sites of PSONA LIMITED are www.psona.co.uk, and www.psona.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psona Limited is a Private Limited Company. The company registration number is 02036968. Psona Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Psona Limited is Communisis House Manston Lane Leeds Ls15 8ah. . CADDY, Sarah Louise is a Secretary of the company. BLUNDELL, Andrew Martin is a Director of the company. STONER, Mark Anthony is a Director of the company. Secretary PREVEZER, Sara has been resigned. Director ALEXANDER, Roger Michael has been resigned. Director CRADDOCK, Alexander Nigel Steven has been resigned. Director GARRAD, Mark has been resigned. Director GELLETT, John Arthur James has been resigned. Director HEADLAM, Elizabeth Jane has been resigned. Director HOWARD, Melanie Ann has been resigned. Director HOWES, Nigel Guy has been resigned. Director LEIGH, Adam has been resigned. Director LLOYD, Stephen Gregory has been resigned. Director LORD, Elizabeth Anne has been resigned. Director MALCOLM, Frances Martha has been resigned. Director PALMER, Catherine Sarah Elizabeth has been resigned. Director PREVEZER, Mark Stephen has been resigned. Director PREVEZER, Robert has been resigned. Director PREVEZER, Sara has been resigned. Director RUSHTON, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CADDY, Sarah Louise
Appointed Date: 09 June 2014
Director
BLUNDELL, Andrew Martin
Appointed Date: 09 June 2014
65 years old
Director
STONER, Mark Anthony
Appointed Date: 04 September 2014
56 years old

Resigned Directors

Secretary
PREVEZER, Sara
Resigned: 09 June 2014
Director
ALEXANDER, Roger Michael
Resigned: 30 September 2013
Appointed Date: 01 August 2010
83 years old
Director
CRADDOCK, Alexander Nigel Steven
Resigned: 03 January 2002
Appointed Date: 09 November 2000
57 years old
Director
GARRAD, Mark
Resigned: 05 March 1993
65 years old
Director
GELLETT, John Arthur James
Resigned: 12 January 2004
Appointed Date: 02 January 2003
65 years old
Director
HEADLAM, Elizabeth Jane
Resigned: 29 August 2001
Appointed Date: 16 June 1998
62 years old
Director
HOWARD, Melanie Ann
Resigned: 30 June 2012
Appointed Date: 01 April 2011
69 years old
Director
HOWES, Nigel Guy
Resigned: 31 January 2016
Appointed Date: 09 June 2014
74 years old
Director
LEIGH, Adam
Resigned: 09 June 2014
Appointed Date: 19 January 2006
60 years old
Director
LLOYD, Stephen Gregory
Resigned: 01 October 1996
Appointed Date: 01 January 1996
64 years old
Director
LORD, Elizabeth Anne
Resigned: 16 November 1999
Appointed Date: 07 December 1998
64 years old
Director
MALCOLM, Frances Martha
Resigned: 15 June 1992
67 years old
Director
PALMER, Catherine Sarah Elizabeth
Resigned: 17 May 1998
Appointed Date: 01 July 1997
60 years old
Director
PREVEZER, Mark Stephen
Resigned: 26 May 2003
Appointed Date: 01 October 1996
70 years old
Director
PREVEZER, Robert
Resigned: 09 June 2014
67 years old
Director
PREVEZER, Sara
Resigned: 09 June 2014
Appointed Date: 02 April 1993
62 years old
Director
RUSHTON, David
Resigned: 31 January 2016
Appointed Date: 09 June 2014
64 years old

Persons With Significant Control

Psona Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSONA LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Feb 2016
Termination of appointment of David Rushton as a director on 31 January 2016
01 Feb 2016
Termination of appointment of Nigel Guy Howes as a director on 31 January 2016
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 152 more events
18 Sep 1986
Director resigned;new director appointed
18 Sep 1986
Gazettable document
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1986
Certificate of Incorporation

PSONA LIMITED Charges

21 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 10 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1994
Single debenture
Delivered: 7 September 1994
Status: Satisfied on 28 February 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1988
Debenture
Delivered: 5 October 1988
Status: Satisfied on 22 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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