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PONDEROSA COMMUNICATIONS GROUP LIMITED - Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04341735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 1, Cross York Street Studios
- Cross York Street
- Leeds
- West Yorkshire
- LS2 7BL Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire, LS2 7BL UK
Management
- Managing Directors
- HENRY, Stephen Leslie
- KENNEDY, Stephen Alexander
- KNEAFSEY, Michael Gerard
- LATHAM, Simon
- MIDGLEY, Richard
- Company secretaries
- MIDGLEY, Richard Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Age Of Company 2001-12-18 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Richard Midgley
- Mrs Julia Henry
- Mrs Vani Midgley
- -
- -
- -
- -
- Audience Collective Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREGO DIRECT MARKETING LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
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PONDEROSA COMMUNICATIONS GROUP LIMITED Company Description
- PONDEROSA COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04341735. Its current trading status is "live". It was registered 2001-12-18. It was previously called PREGO DIRECT MARKETING LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Studio 1, Cross York Street Studios .
Get PONDEROSA COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponderosa Communications Group Limited - Studio 1, Cross York Street Studios, Cross York Street, Leeds, West Yorkshire, United Kingdom
- 2001-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04341735#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04341735#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04341735#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01
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accounts-with-accounts-type-full (2024-04-09) - AA
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mortgage-satisfy-charge-full (2024-05-08) - MR04
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-24) - MR01
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confirmation-statement-with-updates (2023-06-22) - CS01
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change-account-reference-date-company-previous-extended (2023-08-03) - AA01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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confirmation-statement-with-updates (2021-08-13) - CS01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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change-account-reference-date-company-previous-shortened (2021-01-21) - AA01
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accounts-with-accounts-type-micro-entity (2021-01-19) - AA
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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change-person-director-company-with-change-date (2021-01-14) - CH01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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cessation-of-a-person-with-significant-control (2020-04-23) - PSC07
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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capital-name-of-class-of-shares (2020-05-11) - SH08
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memorandum-articles (2020-05-18) - MA
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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capital-allotment-shares (2020-05-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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mortgage-satisfy-charge-full (2020-04-16) - MR04
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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resolution (2020-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-16) - CS01
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capital-alter-shares-subdivision (2020-07-06) - SH02
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capital-name-of-class-of-shares (2020-06-15) - SH08
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capital-alter-shares-subdivision (2020-06-15) - SH02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-10) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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termination-director-company-with-name (2012-08-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-01-04) - RP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-of-name-notice (2011-11-22) - CONNOT
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capital-allotment-shares (2011-11-11) - SH01
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change-of-name-notice (2011-06-13) - CONNOT
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resolution (2011-05-24) - RESOLUTIONS
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resolution (2011-05-12) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-05-09) - AA01
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certificate-change-of-name-company (2011-11-22) - CERTNM
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appoint-person-director-company-with-name (2011-03-24) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-03-10) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-09-09) - 287
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legacy (2008-09-29) - 288c
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legacy (2008-09-29) - 363a
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legacy (2008-10-28) - 288b
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legacy (2008-12-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
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legacy (2005-12-13) - 288a
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-15) - AA
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legacy (2005-01-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 403a
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-01-06) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-20) - AA
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legacy (2003-02-11) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 395
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legacy (2002-01-11) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-12-31) - 288b
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legacy (2001-12-31) - 288a
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legacy (2001-12-31) - 287
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incorporation-company (2001-12-18) - NEWINC
