POSTER SITES MANAGEMENT LIMITED

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Company number 02187648
Status Active
Incorporation Date 3 November 1987
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 one events have happened. The last three records are Termination of appointment of Brian Townshend as a director on 7 November 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POSTER SITES MANAGEMENT LIMITED are www.postersitesmanagement.co.uk, and www.poster-sites-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Poster Sites Management Limited is a Private Limited Company. The company registration number is 02187648. Poster Sites Management Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Poster Sites Management 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. 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 DELANEY, Paul has been resigned. Director FURNESS, John Christopher has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SIMPSON, John Owen has been resigned. Director SULLIVAN, Dennis has been resigned. Director TOWNSHEND, Brian 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
HIRD, Rachael
Appointed Date: 20 December 2013
58 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
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old

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

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 01 September 2006
67 years old

Director
SIMPSON, John Owen
Resigned: 07 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

Persons With Significant Control

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

POSTER SITES MANAGEMENT LIMITED Events

17 Nov 2016
Termination of appointment of Brian Townshend as a director on 7 November 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

...
... and 91 more events
15 Mar 1988
Registered office changed on 15/03/88 from: 2 baches street london N1 6UB

15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1988
Memorandum and Articles of Association
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Nov 1987
Incorporation

POSTER SITES MANAGEMENT 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…