OpenCompanies

Psona Limited

Company number
02036968
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1986
Nature of business
Advertising agencies
Corporate group
Investment (Paragon) Limited (60 companies)

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • Longstock Limited (until 29 Sep 1986)
  • Communications Agency Limited(the) (until 3 Jul 2014)

Officers

NameRoleAppointedResigned
WALTERS, Jeremy Edward Charles Director 28 Dec 2023
EDSTROM, Martin Olof Director 28 Dec 2023

Control

NameNature of controlNotifiedCeased
Paragon Customer Communications (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2023
Pcc Global Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2023 28 Dec 2023
Communisis Data Intelligence Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Dec 2023

Accounts

Connections

Owned by

Psona Limited → Paragon Customer Communications (London) Limited → Paragon Customer Communications Limited → PCC Global PLC → PCC Grenadier Ltd → Giml Investments 9 Ltd

Directors’ other companies

Companies at the same address

Data