Popshop Agency Ibiza Ltd

General information

Name:

Popshop Agency Ibiza Limited

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 09232811

Incorporation date: 2014-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Popshop Agency Ibiza Ltd was set up as Private Limited Company, that is located in 1st Floor 5 Century Court, Tolpits Lane in Watford. The office's postal code is WD18 9PX. This firm has been 10 years on the British market. The company's registered no. is 09232811. This company's classified under the NACE and SIC code 73110 meaning Advertising agencies. The company's latest filed accounts documents cover the period up to December 31, 2022 and the latest confirmation statement was released on September 24, 2023.

In order to be able to match the demands of the customers, this business is constantly developed by a number of three directors who are Nicola H., Olivier G. and Robert S.. Their successful cooperation has been of utmost importance to this specific business for nine years. In order to support the directors in their duties, this business has been utilizing the skills of Robert S. as a secretary since the appointment on Tuesday 9th December 2014.

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 01 January 2015

Latest update: 24 January 2024

Olivier G.

Role: Director

Appointed: 09 December 2014

Latest update: 24 January 2024

Robert S.

Role: Secretary

Appointed: 09 December 2014

Latest update: 24 January 2024

Robert S.

Role: Director

Appointed: 24 September 2014

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Popshop Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW3 2ND and was registered as a PSC under the reg no 09348367.

Popshop Media Group Limited
Legal authority Companies Act,2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09348367
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 24th September 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
9
Company Age

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