| Company Name | The Posterhouse Ltd |
|---|---|
| Directors | Charlene Dias and John Rorke |
| Company Status | Active |
| Company Number | 08926411 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Charlene Dias |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Percy Street London W1T 1DX |
| Director Name | Mr John Rorke |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Percy Street London W1T 1DX |
Location
| Registered Address | 18 Percy Street London W1T 1DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Charlene Dias 50.00% Ordinary |
|---|---|
| 75 at £1 | John Rorke 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Change of details for Mr John Rorke as a person with significant control on 20 September 2023 (2 pages) |
|---|---|
| 3 July 2023 | Director's details changed for Mr John Rorke on 29 June 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 1 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 31 March 2020 | Director's details changed for Mr John Rorke on 1 March 2020 (2 pages) |
| 31 March 2020 | Director's details changed for Miss Charlene Dias on 1 March 2020 (2 pages) |
| 31 March 2020 | Change of details for Mr John Rorke as a person with significant control on 1 March 2020 (2 pages) |
| 31 March 2020 | Change of details for Miss Charlene Dias as a person with significant control on 1 March 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 October 2018 | Director's details changed for Miss Charlene Dias on 24 October 2018 (2 pages) |
| 25 October 2018 | Change of details for Miss Charlene Dias as a person with significant control on 24 October 2018 (2 pages) |
| 25 October 2018 | Change of details for Mr John Rorke as a person with significant control on 24 October 2018 (2 pages) |
| 25 October 2018 | Director's details changed for Mr John Rorke on 24 October 2018 (2 pages) |
| 11 September 2018 | Registered office address changed from 33 Percy Street London W1T 2DF to 18 Percy Street London W1T 1DX on 11 September 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 May 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 7 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages) |
| 7 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 September 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (3 pages) |
| 2 September 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Director's details changed for Mr John Rorke on 1 March 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Miss Charlene Dias on 1 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Director's details changed for Miss Charlene Dias on 1 March 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Mr John Rorke on 1 March 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 33 Percy Street London W1T 2DF on 16 April 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 33 Percy Street London W1T 2DF on 16 April 2015 (2 pages) |
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|