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POSITIVE DIGITAL LIMITED

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

This company is commonly known as Positive Digital Limited. The company was founded 19 years ago and was given the registration number 05350547. The firm's registered office is in MIDDLESEX. You can find them at Willoughby House, 439 Richmond, Road, Richmond Upon Thames, Middlesex, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:POSITIVE DIGITAL LIMITED
Company Number:05350547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Willoughby House, 439 Richmond, Road, Richmond Upon Thames, Middlesex, TW1 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom, TW10 6SE

Director04 December 2020Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands,

Director21 June 2022Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
166 Acre Road, Kingston Upon Thames, KT2 6EU

Secretary02 February 2005Active
33, Cole Park Road, Twickenham, England, TW1 1HP

Secretary05 February 2013Active
12-15 Hanger Green, Ealing, London, W5 3AY

Corporate Secretary02 February 2005Active
Willoughby House, 439 Richmond, Road, Richmond Upon Thames, Middlesex, TW1 2AG

Director04 December 2020Active
166 Acre Road, Kingston Upon Thames, KT2 6EU

Director02 February 2005Active
33 Cole Park Road, Twickenham, TW1 1HP

Director02 February 2005Active
32, Radnor Road, Twickenham, England, TW1 4NQ

Director13 September 2006Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active

People with Significant Control

Group Positive Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willoughby House, 439 Richmond Road, Twickenham, England, TW1 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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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