GROUP POSITIVE LIMITED
Active - Accounts Filed
General Information
NAME
GROUP POSITIVE LIMITED
COMPANY NUMBER
07077192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/11/2009
(15 years and 1 months old)
WEBSITE
https://www.positive.co.uk/connect
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/12/2009
20/01/2011
THE BIRDMAN GROUP LIMITED
View all previous names
LONDON
WC2B 5NF
12 Macklin Street
LONDON
WC2B 5NF
Brook House
10 Church Terrace
Richmond
Surrey
TW10 6SE
Telephone: 87444350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP POSITIVE LIMITED | Active - Accounts Filed | View Report |
| POSITIVE BY DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 29/11/2024 | Peter Brendan Cronin (927767016) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUP POSITIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP POSITIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP POSITIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP POSITIVE LIMITED | Active - Accounts Filed | View Report |
| POSITIVE BY DESIGN LIMITED | Company is dissolved | View Report |
| POSITIVE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| POSITIVE THINKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 29/11/2024 | Peter Brendan Cronin (927767016) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | Julian Andrew Reiter (906096693) has left the board |
| 28/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Mirelle Diana Van Weldam (929889240) Appointed |
| 10/08/2022 | Marcel Van Der Avort (929575629) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Marcel Van Der Avort (929575629) Appointed |
| 16/02/2022 | New Board Member Gerard Ghazarian (929198528) Appointed |
| 16/02/2022 | New Board Member Youri Van Der Mijn (929199201) Appointed |
| 16/02/2022 | New Board Member Marcel Van Der Avort (929198946) Appointed |
| 16/02/2022 | New Board Member Ruud Wanck (929199505) Appointed |
| 02/02/2022 | Timothy James Miller (903679520) has left the board |
| 02/02/2022 | Nicholas Ross Carter (907304454) has left the board |
| 02/02/2022 | Timothy Arthur Chitty (927766989) has left the board |
| 02/02/2022 | Malcolm Alan Cotton (922107431) has left the board |
| 02/02/2022 | New Board Member Youri Van Der Mijn (929199419) Appointed |
| 02/02/2022 | New Board Member Marcel Van Der Avort (929199393) Appointed |
| 02/02/2022 | New Board Member Ruud Wanck (929199367) Appointed |
| 02/02/2022 | New Board Member Gerard Ghazarian (929199314) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Malcolm Alan Cotton (922107431) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Confirmation Statement filed |
| 16/12/2013 | Matthew John Hooper (901890330) has left the board |
| 14/10/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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