Menna Overview
Here’s a quick overview of POLYGRAM LTD 👀 — a London based business that started in 2002.
POLYGRAM LTD
- Company statusactive
- Company No04475546
- Age24 years Incorporated 2 July 2002
- Officers1
Address
34 Percy Street, London, W1T 2DG, England
POLYGRAM LTD is an active company incorporated on 2 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 15 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Apr 2016
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 29 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 29 Apr 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKS, Simon Elliot | director | Aug 1971 | 13 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Franks | Aug 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot, BORSON, Stefan Leon are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, AVSHALOM, Guy, BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, BORSON, Stefan Leon are mutual persons.
FRANKS, Simon Elliot, BORSON, Stefan Leon are mutual persons.
AVSHALOM, Guy are mutual persons.
AVSHALOM, Guy, FRANKS, Simon Elliot, Mr. are mutual persons.
AVSHALOM, Guy, FRANKS, Simon Elliot, Mr. are mutual persons.
AVSHALOM, Guy, FRANKS, Simon Elliot, Mr. are mutual persons.
AVSHALOM, Guy are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon are mutual persons.
BORSON, Stefan Leon, FRANKS, Simon Elliot, Mr. are mutual persons.
BORSON, Stefan Leon are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
RETAIL MEDIA SERVICES LIMITED
FRANKS, Simon Elliot are mutual persons.
LTFF LIMITED
FRANKS, Simon Elliot are mutual persons.
ALEXMANS LIMITED
BORSON, Stefan Leon are mutual persons.
WATCHSTONE GROUP PLC
BORSON, Stefan Leon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of POLYGRAM LTD 👀 — a London based business that started in 2002.