# Group Positive Limited

## Details

- **Company number:** [07077192](https://find-and-update.company-information.service.gov.uk/company/07077192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2009
- **Registered office:** 12 MACKLIN STREET, LONDON, WC2B 5NF
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Candid Platform Ltd](/group/7975) (13 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |



## Owned by

Group Positive Limited → [Candid Platform Ltd](/company/13688758)



## Controls

- [Positive Digital Limited](/company/05350547) (05350547)
- [Positive Technology Holdings Ltd](/company/05760969) (05760969)
- [Positive Thinking Limited](/company/02868939) (02868939)



## Directors' other companies

- [GHAZARIAN, Gérard](/person/6478739) - director at [Positive Technology Holdings Ltd](/company/05760969)
- [GHAZARIAN, Gérard](/person/6478739) - director at [Positive Technology Ltd](/company/04553314)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Positive Technology Holdings Ltd](/company/05760969)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Table Of Dorset Limited](/company/10599046)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Positive Technology Ltd](/company/04553314)
- [WANCK, Ruud](/person/6434735) - director at [Positive Technology Holdings Ltd](/company/05760969)
- [WANCK, Ruud](/person/6434735) - director at [Positive Technology Ltd](/company/04553314)
- [WANCK, Ruud](/person/6434735) - director at [Table Of Dorset Limited](/company/10599046)