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Nom

Psona 12 Limited
Adresse
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04536661 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Twelve Consultancy Limited
  • Warwick Corporate Ventures Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Paragon Customer Communications (London) Limited Status: Active Notified: 28/12/2023 Companies House Number: 02788181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Communisis Data Intelligence Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pcc Global Plc Status: Ceased Notified: 28/12/2023 Ceased: 28/12/2023 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgham, Timothy Austin Leeds, England Status: Ceased Notified: 20/11/2020 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 28/12/2023 Role: Secretary
    Maib, Keith Leeds Status: Ceased Notified: 16/06/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American