OpenCompanies

Psona 12 Limited

Company number
04536661
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2002
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

  • Twelve Consultancy Limited (until 6 Jan 2015)
  • Warwick Corporate Ventures Limited (until 14 Mar 2013)

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

Year ended Net assets Cash
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 Dec 2013 -£88 £33,853
30 Sep 2012 Dormant £1 -
30 Sep 2011 Dormant £1 -
30 Sep 2010 Dormant £1 £0
30 Sep 2009 Dormant £1 £0
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Connections

Owned by

Psona 12 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