Company information:
Group Positive Limited (No: 07077192)
Address: 12 MACKLIN STREET, LONDON, WC2B 5NF, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2009
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 73110 - Advertising agencies
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: 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: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Nov-2009 To: Dec-2009 )
Resigned Director: NICHOLAS ROSS CARTER ( DOB: Aug-1963 From: Dec-2009 To: Jan-2022 )
Resigned Director: TIMOTHY ARTHUR CHITTY ( DOB: Sep-1953 From: Dec-2020 To: Jan-2022 )
Resigned Director: MALCOLM ALAN COTTON ( DOB: Jul-1960 From: Sep-2020 To: Jan-2022 )
Resigned Director: MATTHEW JOHN HOOPER ( DOB: Jan-1964 From: Dec-2009 To: Oct-2012 )
Resigned Director: TIMOTHY JAMES MILLER ( DOB: Dec-1962 From: Dec-2009 To: Jan-2022 )
Resigned Director: JULIAN ANDREW REITER ( DOB: Dec-1966 From: Dec-2009 To: Mar-2024 )
Resigned Director: KEITH GORDON SYSON ( DOB: Jun-1967 From: Nov-2009 To: Dec-2009 )
Resigned Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 To: Jun-2022 )
Persons of Significant Control:
Candid Platform Ltd, 45 Pall Mall, London, SW1Y 5JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-27)
Mr Timothy James Miller, Willoughby House 439 Richmond Road, Richmond Upon Thame, Surrey, TW1 2HA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-01-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,069,999 | 1,069,999 | 1,069,999 | 1069999,1069999,1069999,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,069,999 | 1,069,999 | 1,069,999 | 1069999,1069999,1069999,0.0,0.0,0.0,0.0 | ||||
| Current assets | 695,841 | 710,610 | 667,159 | 665,130 | 661,316 | 442,220 | 296,471 | 695841,710610,667159,665130.0,661316.0,442220.0,296471.0 |
| Current assets / Debtors | 689,223 | 705,368 | 663,748 | 663,735 | 658,735 | 439,094 | 288,969 | 689223,705368,663748,663735.0,658735.0,439094.0,288969.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,069,999 | 1,069,999 | 1,069,999 | 1069999,1069999,1069999,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 6,618 | 5,242 | 3,411 | 1,395 | 2,581 | 3,126 | 7,502 | 6618,5242,3411,1395.0,2581.0,3126.0,7502.0 |
| Net current assets (liabilities) | 587,842 | 707,610 | 365,158 | 362,829 | 658,746 | 304,545 | 293,119 | 587842,707610,365158,362829.0,658746.0,304545.0,293119.0 |
| Total assets less current liabilities | 1,657,841 | 1,777,609 | 1,435,157 | 1657841,1777609,1435157,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,657,841 | 1,777,609 | 1,435,157 | 1,432,828 | 1,728,745 | 1,687,544 | 1,676,118 | 1657841,1777609,1435157,1432828.0,1728745.0,1687544.0,1676118.0 |