P.O.A. HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 01267021
Status Active
Incorporation Date 5 July 1976
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Nicholas Dunton as a director on 7 November 2016; Termination of appointment of Brian Townshend as a director on 7 November 2016. The most likely internet sites of P.O.A. HOLDINGS LIMITED are www.poaholdings.co.uk, and www.p-o-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. P O A Holdings Limited is a Private Limited Company. The company registration number is 01267021. P O A Holdings Limited has been working since 05 July 1976. The present status of the company is Active. The registered address of P O A Holdings Limited is 27 Farm Street London W1j 5rj. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARKER, David is a Director of the company. DUNTON, Nicholas is a Director of the company. HIRD, Rachael is a Director of the company. Secretary EGGINGTON, Andrew John has been resigned. Secretary PULLEN, David John Dowsing has been resigned. Secretary TOWNSHEND, Brian has been resigned. Director ALEXANDER, Terence has been resigned. Director DAY, Rupert Michael has been resigned. Director DE COURCY THOMPSON, Alexander Jeremy has been resigned. Director DELANEY, Paul has been resigned. Director EGGINGTON, Andrew John has been resigned. Director ELLERY, Timothy John has been resigned. Director ELLSE, Simon Richard has been resigned. Director FURNESS, John Christopher has been resigned. Director HEWITT, James Neil Terry has been resigned. Director JAMES, Alan Walter has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director KAMIGORI, Katsuhiro has been resigned. Director LERWILL, Robert Earl has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director MELLMAN, Laurence has been resigned. Director MUNDAY, Colin Peter has been resigned. Director NEWNHAM, Eric Robert has been resigned. Director O'SHEA, Maurice Joseph has been resigned. Director OBRIEN, Edmund Stephen John has been resigned. Director PROCTOR, Dominic Francis has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUSSELL, Ian Frank has been resigned. Director SANDERSON, Alison Kimberley has been resigned. Director SIMPSON, John Owen has been resigned. Director SULLIVAN, Dennis has been resigned. Director TOWNSHEND, Brian has been resigned. Director WILSON, John Hewitt has been resigned. Director WOOD, Michael Henry has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 01 March 2011

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 September 2006

Director
BARKER, David
Appointed Date: 04 June 1999
79 years old

Director
DUNTON, Nicholas
Appointed Date: 07 November 2016
51 years old

Director
HIRD, Rachael
Appointed Date: 20 December 2013
28 years old

Resigned Directors

Secretary
EGGINGTON, Andrew John
Resigned: 16 November 2001
Appointed Date: 04 June 1999

Secretary
PULLEN, David John Dowsing
Resigned: 04 June 1999

Secretary
TOWNSHEND, Brian
Resigned: 01 September 2006
Appointed Date: 17 December 2001

Director
ALEXANDER, Terence
Resigned: 15 November 1995
Appointed Date: 02 December 1992
81 years old

Director
DAY, Rupert Michael
Resigned: 10 June 1994
64 years old

Director
DE COURCY THOMPSON, Alexander Jeremy
Resigned: 10 October 2014
Appointed Date: 04 June 1999
57 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old

Director
EGGINGTON, Andrew John
Resigned: 16 November 2001
Appointed Date: 04 June 1999
63 years old

Director
ELLERY, Timothy John
Resigned: 19 January 1996
79 years old

Director
ELLSE, Simon Richard
Resigned: 27 January 1995
Appointed Date: 31 March 1993
65 years old

Director
FURNESS, John Christopher
Resigned: 30 April 1999
Appointed Date: 18 October 1994
76 years old

Director
HEWITT, James Neil Terry
Resigned: 17 September 1996
Appointed Date: 05 December 1995
66 years old

Director
JAMES, Alan Walter
Resigned: 04 June 1999
Appointed Date: 19 February 1996
77 years old

Director
JONES, Christopher Ian Montague
Resigned: 02 December 1992
70 years old

Director
KAMIGORI, Katsuhiro
Resigned: 04 June 1999
Appointed Date: 17 September 1996
81 years old

Director
LERWILL, Robert Earl
Resigned: 20 December 1996
Appointed Date: 09 October 1995
73 years old

Director
LESNIAK, Alicja Barbara
Resigned: 10 September 1993
73 years old

Director
MELLMAN, Laurence
Resigned: 09 November 2004
Appointed Date: 04 June 1999
60 years old

Director
MUNDAY, Colin Peter
Resigned: 04 June 1999
Appointed Date: 17 September 1996
75 years old

Director
NEWNHAM, Eric Robert
Resigned: 09 October 1992
66 years old

Director
O'SHEA, Maurice Joseph
Resigned: 01 December 1995
Appointed Date: 12 July 1995

Director
OBRIEN, Edmund Stephen John
Resigned: 04 December 1992
72 years old

Director
PROCTOR, Dominic Francis
Resigned: 19 February 1996
Appointed Date: 31 March 1993
69 years old

Director
RICHARDSON, Paul Winston George
Resigned: 21 October 2008
Appointed Date: 18 February 1997
67 years old

Director
RUSSELL, Ian Frank
Resigned: 29 September 2000
Appointed Date: 17 September 1996
82 years old

Director
SANDERSON, Alison Kimberley
Resigned: 19 February 1996
Appointed Date: 18 October 1994
67 years old

Director
SIMPSON, John Owen
Resigned: 18 December 1994
72 years old

Director
SULLIVAN, Dennis
Resigned: 05 April 2005
78 years old

Director
TOWNSHEND, Brian
Resigned: 07 November 2016
Appointed Date: 17 December 2001
59 years old

Director
WILSON, John Hewitt
Resigned: 31 December 1995
69 years old

Director
WOOD, Michael Henry
Resigned: 19 October 1999
Appointed Date: 19 February 1996
70 years old

Persons With Significant Control

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

P.O.A. HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Nov 2016
Appointment of Mr Nicholas Dunton as a director on 7 November 2016
17 Nov 2016
Termination of appointment of Brian Townshend as a director on 7 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,336

...
... and 164 more events
21 Nov 1981
Accounts made up to 31 December 1980
21 Feb 1981
Accounts made up to 31 December 1979
09 Aug 1976
Company name changed\certificate issued on 09/08/76
09 Aug 1976
Company name changed\certificate issued on 09/08/76
05 Jul 1976
Incorporation

P.O.A. HOLDINGS LIMITED Charges

1 December 1994
Guarantee and debenture
Delivered: 7 December 1994
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…