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Name

Psona Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 02036968 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Communications Agency Limited(THE)
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Paragon Customer Communications (London) Limited Status: Active Notified: 28/12/2023 Companies House Number: 02788181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Communisis Data Intelligence Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pcc Global Plc Status: Ceased Notified: 28/12/2023 Ceased: 28/12/2023 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Edstrom, Martin Olof London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 28/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgham, Timothy Austin Leeds, England Status: Ceased Notified: 20/11/2020 Ceased: 15/11/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 28/12/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggarth, Philip David Leeds, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 28/12/2023 Role: Secretary
    Maib, Keith Leeds Status: Ceased Notified: 16/06/2023 Ceased: 30/11/2023 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American