Podiun Limited

Company Name	Podiun Limited
Director	Colin Rhys Hawke
Company Status	Active
Company Number	03260250
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Colin Rhys Hawke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road Stockwell London SW4 6QU

Secretary Name	Mr Colin Rhys Hawke
Nationality	British
Status	Current
Appointed	02 October 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road Stockwell London SW4 6QU

Director Name	Antony Paul Grier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Consultant
Correspondence Address	17 Leaside Mansions Fortis Green London N10 3EB

Director Name	Bernadette Judge
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Teacher
Correspondence Address	224 Hammersmith Grove Hammersmith London W6 7HG

Director Name	Rose Marie Sexton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Chartered Company Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Guy Patrick Irwin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2009)
Role	Journalist
Correspondence Address	101 Cranworth Gardens London SW9 0NT

Contact

Website	www.colinhawke.com

Location

Registered Address	21 Jeffreys Road London SW4 6QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Colin R. Hawke 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
9 April 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 February 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (4 pages)
10 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (4 pages)
10 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (4 pages)
25 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
9 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
9 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Termination of appointment of Guy Irwin as a director (1 page)
25 May 2010	Termination of appointment of Guy Irwin as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Colin Rhys Hawke on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Colin Rhys Hawke on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Colin Rhys Hawke on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
26 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 October 2008	Return made up to 02/10/08; full list of members (4 pages)
24 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 October 2007	Return made up to 02/10/07; full list of members (2 pages)
12 October 2007	Return made up to 02/10/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
4 October 2006	Return made up to 02/10/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
5 October 2005	Return made up to 02/10/05; full list of members (2 pages)
5 October 2005	Return made up to 02/10/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
6 May 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director resigned (3 pages)
5 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director resigned (3 pages)
27 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
27 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
16 October 2003	Return made up to 02/10/03; full list of members (7 pages)
16 October 2003	Return made up to 02/10/03; full list of members (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
9 January 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
14 October 2002	Return made up to 02/10/02; full list of members (7 pages)
14 October 2002	Return made up to 02/10/02; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
10 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
11 October 2001	Return made up to 02/10/01; full list of members (6 pages)
11 October 2001	Return made up to 02/10/01; full list of members (6 pages)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
11 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
28 February 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Return made up to 02/10/99; full list of members (6 pages)
7 October 1999	Return made up to 02/10/99; full list of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
12 March 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
12 March 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Return made up to 02/10/98; no change of members (4 pages)
19 October 1998	Return made up to 02/10/98; no change of members (4 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
28 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Return made up to 02/10/97; full list of members (6 pages)
17 October 1997	Return made up to 02/10/97; full list of members (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	New secretary appointed;new director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
2 October 1996	Incorporation (18 pages)
2 October 1996	Incorporation (18 pages)

Podiun Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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