OpenCompanies

P.O.A. Holdings Limited

Company number
01267021
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1976
Nature of business
Advertising agencies

Registered office

Sea Containers
18 Upper Ground
London
SE1 9GL

Previous names

  • Portland Outdoor Advertising Limited (until 23 Mar 1983)
  • Antholin No. One Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
NICHOLS, Michael John Director 30 May 2024
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 1 Sep 2006
BLEASE, Jacqueline Anne Chapple Secretary 1 Mar 2011 12 Mar 2025
CLARK, Scott Michael Director 11 Sep 2023 23 Apr 2024
PARKER, Nicholas James Director 27 Jan 2023 11 Sep 2023
HIRD, Rachael Director 20 Dec 2013 16 Dec 2022
BARKER, David Director 4 Jun 1999 28 Sep 2021
DUNTON, Nicholas James Director 7 Nov 2016 16 Feb 2018
TOWNSHEND, Brian Director 17 Dec 2001 7 Nov 2016
DE COURCY THOMPSON, Alexander Jeremy Director 4 Jun 1999 10 Oct 2014
DELANEY, Paul Director 21 Oct 2008 29 Aug 2013
RICHARDSON, Paul Winston George Director 18 Feb 1997 21 Oct 2008
TOWNSHEND, Brian Secretary 17 Dec 2001 1 Sep 2006
SULLIVAN, Dennis Director - 5 Apr 2005
MELLMAN, Laurence Director 4 Jun 1999 9 Nov 2004
EGGINGTON, Andrew John Secretary 4 Jun 1999 16 Nov 2001
EGGINGTON, Andrew John Director 4 Jun 1999 16 Nov 2001
RUSSELL, Ian Frank Director 17 Sep 1996 29 Sep 2000
WOOD, Michael Henry Director 19 Feb 1996 19 Oct 1999
MUNDAY, Colin Peter Director 17 Sep 1996 4 Jun 1999
KAMIGORI, Katsuhiro Director 17 Sep 1996 4 Jun 1999
JAMES, Alan Walter Director 19 Feb 1996 4 Jun 1999
PULLEN, David John Dowsing Secretary - 4 Jun 1999
FURNESS, John Christopher Director 18 Oct 1994 30 Apr 1999
LERWILL, Robert Earl Director 9 Oct 1995 20 Dec 1996
HEWITT, James Neil Terry Director 5 Dec 1995 17 Sep 1996
SANDERSON, Alison Kimberley Director 18 Oct 1994 19 Feb 1996
PROCTOR, Dominic Francis Director 31 Mar 1993 19 Feb 1996
ELLERY, Timothy John Director - 19 Jan 1996
WILSON, John Hewitt Director - 31 Dec 1995
O'SHEA, Maurice Joseph Director 12 Jul 1995 1 Dec 1995
ALEXANDER, Terence Director 2 Dec 1992 15 Nov 1995
ELLSE, Simon Richard Director 31 Mar 1993 27 Jan 1995
SIMPSON, John Owen Director - 18 Dec 1994
DAY, Rupert Michael Director - 10 Jun 1994
LESNIAK, Alicja Barbara Director - 10 Sep 1993
OBRIEN, Edmund Stephen John Director - 4 Dec 1992
JONES, Christopher Ian Montague Director - 2 Dec 1992
NEWNHAM, Eric Robert Director - 9 Oct 1992

Control

NameNature of controlNotifiedCeased
Kinetic Worldwide Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1981
31 Dec 1980
31 Dec 1979

Connections

Controls

Directors’ other companies

Companies at the same address

Data