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Poster Publicity Holdings Ltd

03170737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Inspire, Hornbeam Park, Harrogate, HG2 8PA
Incorporated 11/03/1996

Previously known as

Adwing Limited · until 16/05/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Michael John Nichols

director · Since 30/05/2024

GLOBAL CFO

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Nicole Ella Lonsdale

director · Since 21/08/2025

ADVERTISING

BRITISH · ENGLAND · Age 52

Also on 1 other board

Michael John Nichols

director · Since 30/05/2024

British · England · Age 41

Nicole Ella Lonsdale

director · Since 21/08/2025

British · England · Age 52

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 11/03/1996

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 11/03/1996

Combined Nominees Limited

corporate nominee director · Resigned 11/03/1996

David Wade Jones

director · Resigned 05/10/1998

Christopher John Lintott

director · Resigned 09/04/2002

Gerrard Mcsharry

director · Resigned 20/06/2002

Adrian John Baulf

director · Resigned 20/06/2002

Eric Robert Newnham

director · Resigned 01/02/2011

John Owen Simpson

director · Resigned 01/02/2011

Simon Crisp

director · Resigned 05/10/2011

Paul Delaney

director · Resigned 29/08/2013

Brian Townshend

director · Resigned 07/11/2016

Nicholas James Dunton

director · Resigned 16/02/2018

Stuart Michael Taylor

director · Resigned 30/06/2019

Rachael Hird

director · Resigned 16/12/2022

Nicholas James Parker

director · Resigned 11/09/2023

Scott Michael Clark

director · Resigned 23/04/2024

John Joseph Davidson

director · Resigned 31/10/2024

Jacqueline Anne Chapple Blease

secretary · Resigned 12/03/2025

Persons with Significant Control

Poster Publicity Group Limited

75–100% shares
75–100% votes
Appoint directors

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Reg: 4390823 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

DEBENTURE

Created 20/06/2002Registered 13/07/2026Satisfied 13/07/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2002Registered 22/06/2002

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → The Inspire
2026-08-18

THE INSPIRE

post town → Harrogate
2026-08-18

HARROGATE

officer appointed → LONSDALE, Nicole Ella
2026-08-18
officer appointed → NICHOLS, Michael John
2026-08-18