OpenCompanies

Psona Limited

Company number
02036968
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1986
Nature of business
Advertising agencies
Corporate group
Grenadier Holding Service Co Ltd (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
EDSTROM, Martin Olof Director 28 Dec 2023
WALTERS, Jeremy Edward Charles Director 28 Dec 2023

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
30 Jun 2025
30 Jun 2024
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 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987

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