Menna Overview
Here’s a quick overview of PSONA 12 LIMITED 👀 — a London based business that started in 2002.
PSONA 12 LIMITED
- Company statusactive
- Company No04536661
- Age23 years 10 months Incorporated 17 September 2002
- Officers3
Address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
PSONA 12 LIMITED is an active company incorporated on 17 September 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAN, Sarah | secretary | 01 Jul 2024 | |
| EDSTROM, Martin Olof | director | Jan 1971 | 28 Dec 2023 |
| WALTERS, Jeremy Edward Charles | director | Sep 1972 | 28 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pcc Global Plc | 28 Dec 2023 | |
| Paragon Customer Communications (London) Limited | 28 Dec 2023 | |
| Communisis Data Intelligence Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PSONA 12 LIMITED 👀 — a London based business that started in 2002.