Posmark Limited

Company Name	Posmark Limited
Director	Robin James Fawcett
Company Status	Active
Company Number	02872928
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Previous Names	Whitechip Ltd and Posmark UK Limited

Business Activity

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

Directors

Director Name	Mr Robin James Fawcett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1996(2 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lilyville Road London SW6 5DP

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Dennis Michael John Turner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1993(1 week, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 1994)
Role	Executive
Correspondence Address	Craven House Hampton Court Road Hampton Court East Molesey Surrey KT8 9BX

Director Name	Derek George Laud
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1996)
Role	Government Relations
Correspondence Address	Flat 4 7 Egerton Gardens London SW3 2BP

Director Name	Edwin Wilhelmus Johannes Lugt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Dorperveldweg 1 8162 Nh Epe Holland

Director Name	Lord Edward John Barrington Douglas Scott Montagu
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House Beaulieu Brockenhurst Hampshire SO42 7ZN

Director Name	Martin Nicholas Murphy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1996)
Role	Company Director
Correspondence Address	2 Cresswell Gardens London SW5 0BJ

Secretary Name	Mr Michael Roger Hickland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 February 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Lower Canes Yateley Hampshire GU46 6PY

Director Name	Gerald Wright
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 1996)
Role	Consultant
Correspondence Address	25 Crown Lane Chislehurst Kent BR7 5PL

Director Name	Dennis Michael John Turner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 1994(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1996)
Role	Executive
Correspondence Address	Craven House Hampton Court Road Hampton Court East Molesey Surrey KT8 9BX

Secretary Name	Mr Michael Roger Hickland
Nationality	British
Status	Resigned
Appointed	18 November 1994(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lower Canes Yateley Hampshire GU46 6PY

Director Name	Deborah Jane Grant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 4 months after company formation)
Appointment Duration	4 days (resigned 01 April 1996)
Role	Solicitor
Correspondence Address	6 Mildmay Road Lewes East Sussex BN7 1PJ

Secretary Name	Mr Nicholas John Cooper
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 4 months after company formation)
Appointment Duration	12 years (resigned 08 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Blandford Road London W4

Contact

Website	pharmasite.co.uk

Location

Registered Address	7 Glenthorne Mews London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2.7m at £0.05	Lexington Media Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,901
Cash	£60,920
Current Liabilities	£73,979

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

10 March 2003	Delivered on: 14 March 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from jeffersons limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 45004331. Outstanding
12 June 1996	Delivered on: 18 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
1 August 1995	Delivered on: 4 August 1995 Satisfied on: 11 January 1997 Persons entitled: Stockholm & Edinburgh Investments Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an underlease of even date. Particulars: Monies in the interest earnng account opened by the landlord with the bank of scotland account no:- 01422329. see the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
5 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 December 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
18 January 2021	Confirmation statement made on 18 November 2020 with updates (5 pages)
2 December 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
30 November 2020	Statement by Directors (1 page)
30 November 2020	Solvency Statement dated 20/11/20 (1 page)
30 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2020	Statement of capital on 30 November 2020 GBP 135,417 (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
18 December 2019	Registered office address changed from C/O R J Fawcett the Tabernacle Millers Way London W6 7NH to 7 Glenthorne Mews London W6 0LJ on 18 December 2019 (1 page)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
17 June 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 135,422 (3 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 135,422 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 135,422 (3 pages)
12 December 2014	Registered office address changed from Mill House Millers Way London W6 7NA to C/O R J Fawcett the Tabernacle Millers Way London W6 7NH on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Mill House Millers Way London W6 7NA to C/O R J Fawcett the Tabernacle Millers Way London W6 7NH on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 135,422 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 135,422 (3 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 135,422 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Appointment terminated secretary nicholas cooper (1 page)
8 April 2008	Appointment terminated secretary nicholas cooper (1 page)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
19 June 2007	Certificate of reduction of issued capital (1 page)
19 June 2007	Certificate of reduction of issued capital (1 page)
19 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dir's interest/misc 09/05/07 (2 pages)
12 June 2007	Reduction of iss capital and minute (oc) (4 pages)
12 June 2007	Ad 09/05/07--------- Â£ si [email protected] Â£ ic 2708438/2708438 (2 pages)
12 June 2007	Ad 09/05/07--------- Â£ si [email protected] Â£ ic 2708438/2708438 (2 pages)
12 June 2007	Reduction of iss capital and minute (oc) (4 pages)
19 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
21 November 2006	Return made up to 18/11/06; full list of members (2 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 December 2005	Return made up to 18/11/05; full list of members (2 pages)
9 December 2005	Return made up to 18/11/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 November 2003	Return made up to 18/11/03; full list of members (6 pages)
12 November 2003	Return made up to 18/11/03; full list of members (6 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Full accounts made up to 30 June 2002 (10 pages)
8 January 2003	Full accounts made up to 30 June 2002 (10 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
20 August 2001	Full accounts made up to 30 June 2001 (12 pages)
20 August 2001	Full accounts made up to 30 June 2001 (12 pages)
16 November 2000	Return made up to 18/11/00; full list of members (6 pages)
16 November 2000	Return made up to 18/11/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 30 June 2000 (12 pages)
26 October 2000	Full accounts made up to 30 June 2000 (12 pages)
24 November 1999	Return made up to 18/11/99; full list of members (6 pages)
24 November 1999	Return made up to 18/11/99; full list of members (6 pages)
8 October 1999	Full accounts made up to 30 June 1999 (13 pages)
8 October 1999	Full accounts made up to 30 June 1999 (13 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
11 November 1998	Return made up to 18/11/98; no change of members (4 pages)
11 November 1998	Return made up to 18/11/98; no change of members (4 pages)
20 November 1997	Return made up to 18/11/97; full list of members (6 pages)
20 November 1997	Return made up to 18/11/97; full list of members (6 pages)
19 November 1997	Full accounts made up to 30 June 1997 (11 pages)
19 November 1997	Full accounts made up to 30 June 1997 (11 pages)
5 November 1997	Ad 30/06/97--------- Â£ si 475000@1=475000 Â£ ic 2233438/2708438 (2 pages)
5 November 1997	Ad 30/06/97--------- Â£ si 475000@1=475000 Â£ ic 2233438/2708438 (2 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Return made up to 18/11/96; full list of members (6 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Return made up to 18/11/96; full list of members (6 pages)
14 August 1996	Registered office changed on 14/08/96 from: craven house, the green hampton court road hampton court surrey KT8 9BX (1 page)
14 August 1996	Registered office changed on 14/08/96 from: craven house, the green hampton court road hampton court surrey KT8 9BX (1 page)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
8 May 1996	Full accounts made up to 30 June 1995 (14 pages)
8 May 1996	Full accounts made up to 30 June 1995 (14 pages)
7 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Ad 31/03/96--------- Â£ si 2233338@1=2233338 Â£ ic 100/2233438 (2 pages)
7 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1996	Ad 31/03/96--------- Â£ si 2233338@1=2233338 Â£ ic 100/2233438 (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Â£ nc 100/3000000 28/03/96 (1 page)
26 April 1996	Â£ nc 100/3000000 28/03/96 (1 page)
26 April 1996	Secretary resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
4 August 1995	Particulars of mortgage/charge (6 pages)
4 August 1995	Particulars of mortgage/charge (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (14 pages)
3 May 1995	Full accounts made up to 30 June 1994 (14 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 May 1994	Company name changed posmark uk LIMITED\certificate issued on 12/05/94 (2 pages)
11 May 1994	Company name changed posmark uk LIMITED\certificate issued on 12/05/94 (2 pages)
9 December 1993	Company name changed whitechip LTD\certificate issued on 10/12/93 (2 pages)
9 December 1993	Company name changed whitechip LTD\certificate issued on 10/12/93 (2 pages)
18 November 1993	Incorporation (14 pages)
18 November 1993	Incorporation (14 pages)

Posmark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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