# Psona 12 Limited

## Details

- **Company number:** [04536661](https://find-and-update.company-information.service.gov.uk/company/04536661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2002
- **Registered office:** LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Grenadier Holding Service Co Ltd](/group/7070) (60 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDSTROM, Martin Olof | director | 28 Dec 2023 |  |
| WALTERS, Jeremy Edward Charles | director | 28 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2013 | -£88 | £33,853 |
| 30 Sep 2012 | £1 | - |
| 30 Sep 2011 | £1 | - |
| 30 Sep 2010 | £1 | £0 |
| 30 Sep 2009 | £1 | £0 |



## Owned by

Psona 12 Limited → [Paragon Customer Communications (London) Limited](/company/02788181) → [Paragon Customer Communications Limited](/company/07262428) → [PCC Global PLC](/company/03526640) → [PCC Grenadier Ltd](/company/13507913) → [Giml Investments 9 Ltd](/company/15020536)




## Directors' other companies

- [EDSTROM, Martin Olof](/person/6630794) - director at [Devonshire Appointments Limited](/company/02145418)
- [EDSTROM, Martin Olof](/person/6630794) - director at [VOX Group Limited](/company/06664025)
- [EDSTROM, Martin Olof](/person/6630794) - director at [VOX Supply Partners Limited](/company/02955280)
- [EDSTROM, Martin Olof](/person/6630794) - director at [Communisis International Limited](/company/09069329)
- [EDSTROM, Martin Olof](/person/6630794) - director at [Communisis Ps Limited](/company/13606790)
- [EDSTROM, Martin Olof](/person/6630794) - director at [Editions Publishing Limited](/company/SC198718)
- [EDSTROM, Martin Olof](/person/6630794) - director at [Psona Limited](/company/02036968)
- [WALTERS, Jeremy Edward Charles](/person/6630842) - director at [Devonshire Appointments Limited](/company/02145418)
- [WALTERS, Jeremy Edward Charles](/person/6630842) - director at [VOX Supply Partners Limited](/company/02955280)
- [WALTERS, Jeremy Edward Charles](/person/6630842) - director at [VOX Group Limited](/company/06664025)



## Companies at the same address

- [Checkprint Limited](/company/03323382) (03323382)
- [Communisis Europe Limited](/company/00249473) (00249473)
- [Communisis International Limited](/company/09069329) (09069329)
- [Communisis Ps Limited](/company/13606790) (13606790)
- [Dg3 Group (Holdings) Limited](/company/04881124) (04881124)
- [DMR Connect Limited](/company/06860290) (06860290)
- [Grenadier Corporate Limited](/company/03972575) (03972575)
- [Grenadier Holdings Investments Limited](/company/11906135) (11906135)
- [Grenadier Holdings Limited](/company/03591693) (03591693)
- [Grenadier Realty Limited](/company/03010097) (03010097)