Poster Sites Management Limited

Company Name	Poster Sites Management Limited
Company Status	Dissolved
Company Number	02187648
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Trailchief Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Ms Jacqueline Anne Chapple Blease
Status	Closed
Appointed	01 March 2011(23 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(26 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 07 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 September 2006(18 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 07 February 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 December 1994)
Role	Chartered Accountant
Correspondence Address	37 Whitethorn Drive Prestbury Cheltenham Gloucestershire GL52 5LL Wales

Director Name	Dennis Sullivan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(5 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 05 April 2005)
Role	Media Specialist
Correspondence Address	49 Shirley Drive Hove East Sussex BN3 6UB

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Resigned
Appointed	07 December 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Secretary Name	Andrew John Eggington
Nationality	British
Status	Resigned
Appointed	04 June 1999(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	1 Athlone Albany Crescent, Claygate Esher Surrey KT10 0PF

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(14 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Secretary Name	Mr Brian Townshend
Nationality	British
Status	Resigned
Appointed	17 December 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(20 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Poa Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 December 1994	Delivered on: 7 December 1994 Satisfied on: 25 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 December 1994

Delivered on: 7 December 1994
Satisfied on: 25 June 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019 (1 page)
1 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
1 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
1 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
1 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
14 September 2009	Return made up to 08/09/09; full list of members (3 pages)
14 September 2009	Return made up to 08/09/09; full list of members (3 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 September 2007	Return made up to 08/09/07; full list of members (2 pages)
13 September 2007	Return made up to 08/09/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	Return made up to 08/09/06; full list of members (2 pages)
19 September 2006	Registered office changed on 19/09/06 from: 121-141 westbourne terrace london W2 6JR (1 page)
19 September 2006	Return made up to 08/09/06; full list of members (2 pages)
19 September 2006	Location of debenture register (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 121-141 westbourne terrace london W2 6JR (1 page)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 08/09/05; full list of members (7 pages)
11 April 2006	Return made up to 08/09/05; full list of members (7 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 27 farm street london W1J 5RJ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 27 farm street london W1J 5RJ (1 page)
23 June 2005	Director resigned (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 14 new burlington street london W1S 3NR (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 14 new burlington street london W1S 3NR (1 page)
30 September 2004	Return made up to 08/09/04; full list of members (7 pages)
30 September 2004	Return made up to 08/09/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
19 September 2003	Full accounts made up to 31 December 2002 (12 pages)
9 September 2003	Return made up to 08/09/03; full list of members (7 pages)
9 September 2003	Return made up to 08/09/03; full list of members (7 pages)
9 October 2002	Return made up to 08/09/02; full list of members (7 pages)
9 October 2002	Return made up to 08/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Return made up to 08/09/01; full list of members (6 pages)
20 March 2002	Return made up to 08/09/01; full list of members (6 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 June 2001	Return made up to 08/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
1 June 2001	Return made up to 08/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
2 February 2001	Full accounts made up to 31 December 1999 (9 pages)
9 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 April 2000	Return made up to 08/09/99; no change of members (4 pages)
25 April 2000	Return made up to 08/09/99; no change of members (4 pages)
22 April 2000	Full accounts made up to 31 December 1998 (8 pages)
22 April 2000	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1997 (9 pages)
3 August 1999	Full accounts made up to 31 December 1997 (9 pages)
24 May 1999	Director resigned (2 pages)
24 May 1999	Director resigned (2 pages)
7 October 1998	Return made up to 08/09/98; full list of members (6 pages)
7 October 1998	Return made up to 08/09/98; full list of members (6 pages)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Return made up to 08/09/97; full list of members (6 pages)
12 October 1997	Return made up to 08/09/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1996	Return made up to 08/09/96; full list of members (6 pages)
12 September 1996	Return made up to 08/09/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Return made up to 08/09/95; full list of members (14 pages)
11 September 1995	Return made up to 08/09/95; full list of members (14 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
15 March 1988	Memorandum and Articles of Association (13 pages)
15 March 1988	Memorandum and Articles of Association (13 pages)