POSITIVE THINKING LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile POSITIVE THINKING LIMITED

Actual on 01.12.2024
Company name
POSITIVE THINKING LIMITED
copy
copied
Company number
02868939
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 October 1993
copy
copied
Accounts

Actual

First accounts made up to 29.09.2024 due by 29.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 29 October 2025 due by Tuesday, 11 November 2025

Last statement dated Tuesday, 29 October 2024
Nature of business (SIC)
73110 - Advertising agencies
copy
copied
Registered office address
12 MACKLIN STREET, UNITED KINGDOM, LONDON, WC2B 5NF
copy
copied

PSC and Officers POSITIVE THINKING LIMITED

Officers

(as of 13.08.2022)
CRONIN, Peter Brendan
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: Willoughby House 439 Richmond Road, Twickenham, Middlesex, TW1 2AG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GHAZARIAN, Gérard
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: Johan Van Hasseltweg 27 1021 Kn, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: March 1977
Role: Director
Occupation: President Of The Board
Country of residence: Netherlands
REITER, Julian Andrew
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: 32 Radnor Road, Twickenham, England, TW1 4NQ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
VAN DER AVORT, Marcel
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: Johan Van Hasseltweg 27 1021 Kn, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Cfo
Country of residence: Netherlands
VAN DER MIJN, Youri
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: Johan Van Haaseltweg 27 1021 Kn, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: February 1980
Role: Director
Occupation: Chief Information Officer
Country of residence: Netherlands
WANCK, Ruud
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: Johan Van Hasseltweg 27 1021 Kn, Amsterdam, Netherlands
Nationality: Dutch
Date of birth: June 1971
Role: Director
Occupation: Ceo
Country of residence: Netherlands
MILLER, Timothy James
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Friday, 15 July 1994
Correspondence address: 12 St Margarets Grove, St Margarets, Twickenham, Surrey, TW1 1JG
Role: Secretary
POWELL, Adrian Kingsley
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Friday, 15 July 1994
Correspondence address: 1 Sharon Close, Surbiton, Surrey, KT6 5HD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Advertising Executive
Country of residence: United Kingdom
BAILEY, Colette
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Friday, 29 October 1993
Correspondence address: 4 Montrose Avenue, Welling, Kent, DA16 2QZ
Role: Nominee Secretary
MOORE, Debbie
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Friday, 29 October 1993
Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
Nationality: British
Role: Nominee Director
GODWIN, Paul Christopher
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Friday, 30 September 2011
Correspondence address: 23 Forge Lane, Sunbury, Middlesex, TW16 6EE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Planning Director
Country of residence: England
PIDGEON, Alison
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Monday, 31 December 2012
Correspondence address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
Role: Secretary
HONAN, Maia
Status: Not active
Appointed on: Thursday, 08 May 2008
Resigned on: Thursday, 27 January 2022
Correspondence address: 166 Acre Road, Kingston Upon Thames, Surrey, KT2 6EU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Advertising
Country of residence: England
MILLER, Timothy James
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Thursday, 27 January 2022
Correspondence address: 33 Cole Park Road, Twickenham, England, TW1 1HP
Role: Secretary
MILLER, Timothy James
Status: Not active
Appointed on: Friday, 29 October 1993
Resigned on: Thursday, 27 January 2022
Correspondence address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Advertising Executive
Country of residence: England
HONAN, Maia
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 05 February 2013
Correspondence address: 166 Acre Road, Kingston Upon Thames, England, Surrey, KT2 6EU
Role: Secretary
Show all records Hide
Person with significant control

(as of 24.06.2024)
Group Positive Ltd
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: Brook House 10 Church Terrace, Richmond Upon Thames, United Kingdom, TW10 6SE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability
Country registered: Uk
Place registered: Companies House
Registration number: 07077192
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Group Positive Ltd
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: Brook House 10 Church Terrace, Richmond Upon Thames, United Kingdom, TW10 6SE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability
Country registered: Uk
Place registered: Companies House
Registration number: 07077192
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: