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PONDEROSA COMMUNICATIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Studio 1, Cross York Street Studios, Cross York Street, Leeds, LS2 7BL

Secretary03 June 2020Active
C/O Brosnans, Birkby House, Bailiff Bridge, Brighouse, England, HD6 4JJ

Director20 December 2001Active
10, Queens Road, Harrogate, England, HG2 0HB

Director01 June 2020Active
3 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director16 April 2020Active
21, Victoria Walk, Horsforth, Leeds, England, LS18 4PP

Director01 June 2020Active
C/O Brosnans, Birkby House, Bailiff Bridge, Brighouse, England, HD6 4JJ

Director30 November 2010Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 December 2001Active
The Old Byre, Bilton Hall Farm, Harrogate, HG1 4DW

Secretary20 December 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 December 2001Active
Radcliffe Cottage 181 Westgate, Almondbury, Huddersfield, HD5 8XN

Director09 November 2005Active
3, Grey Street, Harrogate, HG2 8DL

Director09 November 2005Active
67, Grosvenor Road, Shipley, England, BD18 4RB

Director01 June 2020Active
27, North Cliffe Drive, Thornton, Bradford, United Kingdom, BD13 3EA

Director01 August 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Marketing Force 1 Ltd
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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