Company information:
Positive Digital Limited (No: 05350547)
Address: 12 MACKLIN STREET, LONDON, WC2B 5NF, UNITED KINGDOM
Status: Active
Incorporated: 02-Feb-2005
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 73120 - Media representation services
Current Director: PETER BRENDAN CRONIN ( DOB: Apr-1962 From: Dec-2020 )
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Jan-2022 )
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Jan-2022 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Jan-2022 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Jan-2022 )
Current Director: MIRELLE DIANA VAN WELDAM ( DOB: Oct-1975 From: Jun-2022 )
Current Director: RUUD WANCK ( DOB: Jun-1971 From: Jan-2022 )
Current Director: RUUD WANCK ( DOB: Jun-1971 From: Jan-2022 )
Resigned Director: TIMOTHY ARTHUR CHITTY ( DOB: Sep-1953 From: Dec-2020 To: Jan-2022 )
Resigned Director: MAIA HONAN ( DOB: Dec-1967 From: Feb-2005 To: Sep-2006 )
Resigned Director: TIMOTHY JAMES MILLER ( DOB: Dec-1962 From: Feb-2005 To: Jan-2022 )
Resigned Director: JULIAN ANDREW REITER ( DOB: Dec-1966 From: Sep-2006 To: Mar-2024 )
Resigned Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 To: Jun-2022 )
Resigned Secretary: HGR SECRETARIES LTD ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: MAIA HONAN ( DOB: Dec-1967 From: Feb-2005 To: Feb-2013 )
Resigned Secretary: TIMOTHY JAMES MILLER ( From: Feb-2013 To: Jan-2022 )
Persons of Significant Control:
Group Positive Ltd, Willoughby House 439 Richmond Road, Twickenham, TW1 2AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,365 | 25,822 | 21,665 | 18,777 | 16,197 | 15,439 | 52,928 | 31365,25822,21665,18777,16197,15439,52928 |
| Current assets | 1,571,947 | 737,575 | 1,357,767 | 1,702,205 | 1,773,225 | 1,947,969 | 3,763,611 | 1571947,737575,1357767,1702205,1773225,1947969,3763611 |
| Current assets / Debtors | 939,821 | 557,781 | 924,083 | 1,492,572 | 1,343,655 | 948,213 | 2,016,281 | 939821,557781,924083,1492572,1343655,948213,2016281 |
| Current assets / Cash at bank and on hand | 632,126 | 179,794 | 433,684 | 209,633 | 429,570 | 999,756 | 1,747,330 | 632126,179794,433684,209633,429570,999756,1747330 |
| Net current assets (liabilities) | 296,611 | 414,690 | 475,273 | 523,574 | 578,472 | 1,152,978 | 2,087,934 | 296611,414690,475273,523574,578472,1152978,2087934 |
| Total assets less current liabilities | 327,976 | 440,512 | 496,938 | 542,351 | 594,669 | 1,168,417 | 2,140,862 | 327976,440512,496938,542351,594669,1168417,2140862 |
| Equity / share capital and reserves | 327,976 | 440,512 | 496,938 | 539,264 | 591,582 | 923,663 | 1,941,677 | 327976,440512,496938,539264,591582,923663,1941677 |