This company is commonly known as Ponderosa Communications Group Limited. The company was founded 22 years ago and was given the registration number 04341735. The firm's registered office is in LEEDS. You can find them at Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PONDEROSA COMMUNICATIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04341735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire, LS2 7BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 1, Cross York Street Studios, Cross York Street, Leeds, LS2 7BL | Secretary | 03 June 2020 | Active |
| C/O Brosnans, Birkby House, Bailiff Bridge, Brighouse, England, HD6 4JJ | Director | 20 December 2001 | Active |
| 10, Queens Road, Harrogate, England, HG2 0HB | Director | 01 June 2020 | Active |
| 3 Greengate, Cardale Park, Harrogate, England, HG3 1GY | Director | 16 April 2020 | Active |
| 21, Victoria Walk, Horsforth, Leeds, England, LS18 4PP | Director | 01 June 2020 | Active |
| C/O Brosnans, Birkby House, Bailiff Bridge, Brighouse, England, HD6 4JJ | Director | 30 November 2010 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 18 December 2001 | Active |
| The Old Byre, Bilton Hall Farm, Harrogate, HG1 4DW | Secretary | 20 December 2001 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 18 December 2001 | Active |
| Radcliffe Cottage 181 Westgate, Almondbury, Huddersfield, HD5 8XN | Director | 09 November 2005 | Active |
| 3, Grey Street, Harrogate, HG2 8DL | Director | 09 November 2005 | Active |
| 67, Grosvenor Road, Shipley, England, BD18 4RB | Director | 01 June 2020 | Active |
| 27, North Cliffe Drive, Thornton, Bradford, United Kingdom, BD13 3EA | Director | 01 August 2007 | Active |
| Audience Collective Limited | ||
| Notified on | : | 11 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Birkby House, Birkby Lane, Brighouse, England, HD6 4JJ |
| Nature of control | : |
|
| Marketing Force 1 Ltd | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Stephen Leslie Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Brosnans, Birkby House, Brighouse, England, HD6 4JJ |
| Nature of control | : |
|
| Mrs Julia Henry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Byre, Bilton Hall Farm, Harrogate, England, HG1 4DW |
| Nature of control | : |
|
| Mr Richard Midgley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Brosnans, Birkby House, Brighouse, England, HD6 4JJ |
| Nature of control | : |
|
| Mrs Vani Midgley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Queens Road, Ilkley, England, LS29 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-15 | Capital | Capital name of class of shares. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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