OpenCompanies

Group Positive Limited

Company number
07077192
Status
Active
Type
Ltd
Incorporated
16 Nov 2009
Nature of business
Advertising agencies
Corporate group
Candid Platform Ltd (13 companies)

Registered office

12 Macklin Street
London
WC2B 5NF

Previous names

  • Stevton (No.458) Limited (until 17 Dec 2009)
  • The Birdman Group Limited (until 20 Jan 2011)

Officers

NameRoleAppointedResigned
SYSON, Keith Gordon Director 16 Nov 2009 9 Dec 2009
BAXTER, Richard Alistair Director 16 Nov 2009 9 Dec 2009
HOOPER, Matthew John Director 9 Dec 2009 1 Oct 2012
CHITTY, Timothy Arthur Director 4 Dec 2020 27 Jan 2022
COTTON, Malcolm Alan Director 9 Sep 2020 27 Jan 2022
CARTER, Nicholas Ross Director 9 Dec 2009 27 Jan 2022
MILLER, Timothy James Director 9 Dec 2009 27 Jan 2022
VAN DER AVORT, Marcel Director 27 Jan 2022 21 Jun 2022
REITER, Julian Andrew Director 9 Dec 2009 27 Mar 2024
CRONIN, Peter Brendan Director 4 Dec 2020 21 Nov 2024
VAN WELDAM, Mirelle Diana Director 21 Jun 2022 31 Dec 2025
VAN DER MIJN, Youri Director 27 Jan 2022
WANCK, Ruud Director 27 Jan 2022
GHAZARIAN, Gérard Director 27 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Timothy James Miller Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 Jan 2022
Candid Platform Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
31 Dec 2021 £1,676,118 £7,502 3
31 Dec 2020 £1,687,544 £3,126 3
31 Dec 2019 £1,728,745 £2,581 3
31 Dec 2018 - £1,395 3
31 Dec 2017 - £3,411 3
31 Dec 2016 - £5,242 3
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Group Positive Limited → Candid Platform Ltd

Controls

Directors’ other companies

Data