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POQ STUDIO LTD. - 9th Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 07791197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- England 9th Floor 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- LERNER, Jonathan Andrew
- JOHNSTON, James Fennell
- TAYLOR, Michael David
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-29
- Age Of Company 2011-09-29 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Smedvig Capital Nominee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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POQ STUDIO LTD. Company Description
- POQ STUDIO LTD. is a ltd registered in United Kingdom with the Company reg no 07791197. Its current trading status is "live". It was registered 2011-09-29. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-09-29.It can be contacted at 9Th Floor 107 Cheapside .
Get POQ STUDIO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poq Studio Ltd. - 9th Floor 107 Cheapside, London, EC2V 6DN, England, United Kingdom
- 2011-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-04) - CS01
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capital-return-purchase-own-shares (2022-10-13) - SH03
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capital-allotment-shares (2022-10-03) - SH01
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capital-name-of-class-of-shares (2022-10-01) - SH08
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capital-cancellation-shares (2022-09-29) - SH06
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capital-name-of-class-of-shares (2022-09-28) - SH08
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capital-alter-shares-subdivision (2022-09-27) - SH02
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capital-variation-of-rights-attached-to-shares (2022-09-26) - SH10
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capital-name-of-class-of-shares (2022-09-07) - SH08
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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memorandum-articles (2022-09-01) - MA
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resolution (2022-09-01) - RESOLUTIONS
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resolution (2022-08-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
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memorandum-articles (2022-08-08) - MA
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capital-name-of-class-of-shares (2022-07-28) - SH08
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capital-allotment-shares (2022-07-14) - SH01
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capital-name-of-class-of-shares (2022-07-14) - SH08
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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capital-allotment-shares (2022-03-29) - SH01
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resolution (2022-02-18) - RESOLUTIONS
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memorandum-articles (2022-02-18) - MA
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capital-allotment-shares (2022-02-16) - SH01
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-updates (2021-09-29) - CS01
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change-corporate-secretary-company-with-change-date (2021-09-24) - CH04
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withdrawal-of-a-person-with-significant-control-statement (2021-11-23) - PSC09
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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accounts-with-accounts-type-group (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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resolution (2020-03-06) - RESOLUTIONS
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capital-allotment-shares (2020-06-24) - SH01
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capital-allotment-shares (2020-05-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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resolution (2020-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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change-person-director-company-with-change-date (2019-11-27) - CH01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-small (2019-08-21) - AA
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resolution (2019-07-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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appoint-corporate-secretary-company-with-name-date (2018-02-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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capital-allotment-shares (2018-05-08) - SH01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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capital-allotment-shares (2018-04-23) - SH01
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capital-alter-shares-subdivision (2018-05-01) - SH02
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resolution (2018-04-25) - RESOLUTIONS
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capital-allotment-shares (2018-04-30) - SH01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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capital-name-of-class-of-shares (2018-06-15) - SH08
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capital-allotment-shares (2018-11-01) - SH01
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confirmation-statement-with-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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capital-allotment-shares (2017-11-30) - SH01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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resolution (2017-06-30) - RESOLUTIONS
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capital-allotment-shares (2017-06-29) - SH01
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change-account-reference-date-company-previous-shortened (2017-01-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-26) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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resolution (2016-07-20) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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resolution (2015-05-12) - RESOLUTIONS
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capital-allotment-shares (2015-04-22) - SH01
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memorandum-articles (2015-03-31) - MA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-04-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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capital-allotment-shares (2013-08-01) - SH01
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capital-allotment-shares (2013-08-16) - SH01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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resolution (2013-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-11) - AP01
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capital-allotment-shares (2012-08-17) - SH01
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capital-alter-shares-subdivision (2012-08-17) - SH02
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resolution (2012-08-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-09-29) - NEWINC