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Nom

Group Positive Limited
Adresse
12 Macklin Street
London
WC2B 5NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07077192 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • The Birdman Group Limited
  • Stevton (NO.458) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Candid Platform Ltd Status: Active Notified: 27/01/2022 Companies House Number: 13688758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miller, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Cronin, Peter Brendan London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ghazarian, GÉrard Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Mijn, Youri Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 02/1980 Occupation: Cio Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Weldam, Mirelle Diana 1021 Kn, Amsterdam, Netherlands Status: Active Notified: 21/06/2022 Date of Birth: 10/1975 Occupation: Ea Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wanck, Ruud Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Reiter, Julian Andrew Twickenham, England Status: Ceased Notified: 09/12/2009 Ceased: 27/03/2024 Date of Birth: 12/1966 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Positive By Design Limited Status: Active Notified: 28/09/2016 Companies House Number: 02951034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Positive Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05350547 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Positive Technology Holdings LTD. Status: Active Notified: 04/12/2020 Companies House Number: 05760969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Positive Thinking Limited Status: Active Notified: 29/10/2016 Companies House Number: 02868939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •