P.O.A. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P.O.A. HOLDINGS LIMITED
COMPANY NUMBER
01267021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/07/1976
(48 years and 6 months old)
WEBSITE
http://wpp.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
23/03/1983
PORTLAND OUTDOOR ADVERTISING LIMITED
View all previous names
LONDON
SE1 9GL
Telephone: 02072824600
TPS: No
14 New Burlington Street
London
W1S 3BG
Sea Containers 18 Upper Ground
London
SE1 9GL
SE1 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINETIC WORLDWIDE GROUP LIMITED | Non-Trading | View Report |
| P.O.A. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL OUTDOOR SYSTEMS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Michael John Nichols (930731100) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.O.A. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.O.A. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 150 Past: 529 |
View Report |
|
Jacqueline Anne Chapple Blease 01/03/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
31/10/1989 - 31/10/1989 (0 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/12/1991 - Present (33 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Appointment of director (AP01) | officers | |
| 03/05/2024 | Termination of appointment of director (TM01) | officers | |
| 06/03/2024 | Change of director’s details (CH01) | officers | |
| 29/12/2023 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Appointment of director (AP01) | officers | |
| 12/09/2023 | Termination of appointment of director (TM01) | officers | |
| 31/01/2023 | Termination of appointment of director (TM01) | officers | |
| 31/01/2023 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/12/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Termination of appointment of director (TM01) | officers | |
| 07/04/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 16/03/2021 | Confirmation Statement (CS01) | other | |
| 17/09/2020 | Annual Accounts. (AA) | accounts | |
| 10/01/2020 | Confirmation Statement (CS01) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/08/2018 | Annual Accounts. (AA) | accounts | |
| 02/03/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Appointment of director (AP01) | officers | |
| 17/11/2016 | Termination of appointment of director (TM01) | officers | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 10/02/2015 | Termination of appointment of director (TM01) | officers | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/02/2014 | Annual Return (AR01) | returns | |
| 03/02/2014 | Change of director’s details (CH01) | officers | |
| 31/01/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 31/01/2014 | Change of director’s details (CH01) | officers | |
| 31/01/2014 | Appointment of director (AP01) | officers | |
| 31/01/2014 | Termination of appointment of director (TM01) | officers | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 20/06/2011 | Change of director’s details (CH01) | officers | |
| 01/03/2011 | Appointment of secretary (AP03) | officers | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 22/09/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 07/01/2010 | Annual Return (AR01) | returns | |
| 25/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/08/2009 | Annual Accounts. (AA) | accounts | |
| 16/01/2009 | Annual Return. (363A) | returns | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2007 | Annual Return. (363A) | returns | |
| 07/11/2007 | Annual Accounts. (AA) | accounts | |
| 13/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/09/2007 | Annual Return. (363A) | returns | |
| 12/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/01/2007 | Annual Accounts. (AA) | accounts | |
| 09/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2007 | Annual Return. (363A) | returns | |
| 09/01/2007 | Register of members. (353) | miscellaneous | |
| 20/10/2006 | No description (RESOLUTIONS) | other | |
| 18/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/04/2006 | Annual Return. (363S) | returns | |
| 02/11/2005 | Annual Accounts. (AA) | accounts | |
| 01/07/2005 | No description (RESOLUTIONS) | other | |
| 25/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2004 | Annual Return. (363A) | returns | |
| 11/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/08/2004 | Annual Accounts. (AA) | accounts | |
| 19/09/2003 | Annual Accounts. (AA) | accounts | |
| 09/09/2003 | Annual Return. (363S) | returns | |
| 09/10/2002 | Annual Return. (363S) | returns | |
| 17/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/06/2002 | Annual Accounts. (AA) | accounts | |
| 15/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2001 | Annual Accounts. (AA) | accounts | |
| 04/10/2001 | Annual Return. (363S) | returns | |
| 12/02/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 02/02/2001 | Annual Accounts. (AA) | accounts | |
| 08/01/2001 | Annual Return. (363S) | returns | |
| 08/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/07/2000 | Annual Accounts. (AA) | accounts | |
| 20/06/2000 | Annual Return. (363S) | returns | |
| 20/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 13/09/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/1999 | Annual Accounts. (AA) | accounts | |
| 20/06/1999 | No description (RESOLUTIONS) | other | |
| 18/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/1998 | Annual Return. (363A) | returns | |
| 21/09/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/10/1997 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Michael John Nichols (930731100) Appointed |
| 08/05/2024 | Scott Michael Clark (929667544) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Scott Michael Clark (929667544) Appointed |
| 14/09/2023 | Nicholas James Parker (930492363) has left the board |
| 02/02/2023 | New Board Member Nicholas James Parker (930492363) Appointed |
| 02/02/2023 | Rachael Hird (918475043) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/09/2021 | David Barker (906604710) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 28/08/2018 | New Accounts filed |
| 06/03/2018 | Nicholas Dunton (921871704) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 21/11/2016 | Brian Townshend (907966293) has left the board |
| 21/11/2016 | New Board Member Nicholas Dunton (921871704) Appointed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | Alexander Jeremy De Courcy Thompson (906964347) has left the board |
| 14/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 04/02/2014 | Paul Delaney (906925424) has left the board |
| 04/02/2014 | New Board Member Rachael Hird (918475043) Appointed |
| 03/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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