Populate Social Limited

General information

Name:

Populate Social Ltd

Office Address:

The Old Sawmills Filleigh EX32 0RN Barnstaple

Number: 09692142

Incorporation date: 2015-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Populate Social Limited. It first started nine years ago and was registered with 09692142 as the reg. no. This office of the company is situated in Barnstaple. You may find them at The Old Sawmills, Filleigh. The company's name is Populate Social Limited. The enterprise's former associates may know this firm also as Tide Creative, which was in use until 2017-01-11. The enterprise's classified under the NACE and SIC code 73110 - Advertising agencies. Populate Social Ltd released its account information for the period that ended on 2022-12-31. The most recent confirmation statement was submitted on 2023-07-29.

In order to meet the requirements of their client base, this firm is continually developed by a number of two directors who are Giles L. and James C.. Their mutual commitment has been of cardinal importance to the firm since 2022. What is more, the managing director's assignments are supported by a secretary - Michael L., who joined the firm in October 2022.

  • Previous company's names
  • Populate Social Limited 2017-01-11
  • Tide Creative Limited 2015-07-17

Financial data based on annual reports

Company staff

Giles L.

Role: Director

Appointed: 14 October 2022

Latest update: 15 April 2024

James C.

Role: Director

Appointed: 14 October 2022

Latest update: 15 April 2024

Michael L.

Role: Secretary

Appointed: 14 October 2022

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: The Mission Marketing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnstaple at Filleigh, EX32 0RN and was registered as a PSC under the reg no 10611876.

The Mission Marketing Holdings Limited
Address: The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10611876
Notified on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 6 April 2016
Ceased on 14 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 17 July 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 15th, April 2024
resolution
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

17 St Andrews Crescent

Post code:

CF10 3DB

City / Town:

Cardiff

Accountant/Auditor,
2016

Name:

Est Accountants Ltd

Address:

Henstaff Court Llantrisant Road

Post code:

CF72 8NG

City / Town:

Groesfaen

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Services (by SIC Code)

  • 73110 : Advertising agencies
8
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