POSTERMOBILE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02061406
Status Liquidation
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Register inspection address has been changed to 33 Golden Square London W1F 9JT; Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 6 January 2017; Declaration of solvency. The most likely internet sites of POSTERMOBILE LIMITED are www.postermobile.co.uk, and www.postermobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Postermobile Limited is a Private Limited Company. The company registration number is 02061406. Postermobile Limited has been working since 03 October 1986. The present status of the company is Liquidation. The registered address of Postermobile Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . ANDREWS, Nick is a Secretary of the company. ANDREWS, Nicholas James is a Director of the company. COCHRANE, Justin Malcolm Brian is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary SPATER, Mariana has been resigned. Director ASTOR, Michael Ramon Langhorne has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director BLAIN, Andrew Derek has been resigned. Director BROCKLEBANK, Aubrey Thomas, Sir has been resigned. Director FRANCE, Julie has been resigned. Director HAMILTON-SHARP, John Martin Graham has been resigned. Director LEWIS, Elliot has been resigned. Director LEWIS, Jonathan Paul has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PORTER, Robert has been resigned. Director PRATT, Clifford Vincent has been resigned. Director SEYMOUR, Julian Roger, Sir has been resigned. Director SMITH, Keith Karl has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPATER, Mariana has been resigned. Director SPRING, Stephanie has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ANDREWS, Nick
Appointed Date: 19 December 2005
Director
ANDREWS, Nicholas James
Appointed Date: 05 April 2012
52 years old
Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 23 November 2001
Appointed Date: 31 January 1993
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 23 November 2001
Secretary
SPATER, Mariana
Resigned: 31 January 1993
Director
ASTOR, Michael Ramon Langhorne
Resigned: 19 May 1995
79 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
BLAIN, Andrew Derek
Resigned: 23 November 2001
Appointed Date: 01 March 1994
71 years old
Director
BROCKLEBANK, Aubrey Thomas, Sir
Resigned: 16 April 1999
Appointed Date: 30 September 1993
74 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
HAMILTON-SHARP, John Martin Graham
Resigned: 04 December 1998
Appointed Date: 30 September 1993
83 years old
Director
LEWIS, Elliot
Resigned: 23 November 2001
Appointed Date: 05 January 1996
91 years old
Director
LEWIS, Jonathan Paul
Resigned: 23 November 2001
Appointed Date: 05 January 1996
62 years old
Nominee Director
LO, Robert Anthony
Resigned: 30 September 1993
74 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 23 April 1999
64 years old
Director
PORTER, Robert
Resigned: 23 November 2001
Appointed Date: 18 January 1996
74 years old
Director
PRATT, Clifford Vincent
Resigned: 23 November 2001
65 years old
Director
SEYMOUR, Julian Roger, Sir
Resigned: 15 July 1993
80 years old
Director
SMITH, Keith Karl
Resigned: 11 October 1995
73 years old
Director
SMYTH, Peter Francis
Resigned: 01 January 2001
Appointed Date: 23 April 1999
73 years old
Director
SPATER, Mariana
Resigned: 15 July 1993
69 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 23 November 2001
68 years old

POSTERMOBILE LIMITED Events

06 Jan 2017
Register inspection address has been changed to 33 Golden Square London W1F 9JT
06 Jan 2017
Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 6 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
...
... and 182 more events
05 Dec 1986
Company name changed knapoleon no. 3 PLC\certificate issued on 05/12/86
01 Dec 1986
Gazettable document
01 Dec 1986
Secretary resigned;new secretary appointed
30 Oct 1986
Company type changed from pri to PLC
03 Oct 1986
Certificate of Incorporation

POSTERMOBILE LIMITED Charges

5 January 1996
Mortgage debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
2 July 1987
Debenture
Delivered: 14 July 1987
Status: Satisfied on 5 August 1998
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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