PONDEROSA COMMUNICATIONS GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

PONDEROSA COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PONDEROSA COMMUNICATIONS GROUP LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04341735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PONDEROSA COMMUNICATIONS GROUP LIMITED - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

STUDIO 1, CROSS YORK STREET STUDIOS
LEEDS
WEST YORKSHIRE
LS2 7BL

This Company Originates in : United Kingdom
Previous trading names include:
PREGO DIRECT MARKETING LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTONY MIDGLEY Secretary 2020-06-03 CURRENT
RICHARD MIDGLEY Oct 1970 British Director 2010-11-30 CURRENT
MR SIMON LATHAM Feb 1970 British Director 2020-06-01 CURRENT
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2020-06-01 CURRENT
MR MICHAEL GERARD KNEAFSEY Aug 1968 British Director 2020-04-16 CURRENT
MR STEPHEN LESLIE HENRY Jul 1970 British Director 2001-12-20 CURRENT
MR RICHARD TURNBULL Jul 1976 British Director 2020-06-01 UNTIL 2021-06-30 RESIGNED
MS REBECCA SCOTT May 1974 British Director 2005-11-09 UNTIL 2012-08-08 RESIGNED
JARED READ Jun 1972 British Director 2005-11-09 UNTIL 2009-01-23 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2001-12-18 UNTIL 2001-12-20 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2001-12-18 UNTIL 2001-12-20 RESIGNED
JULIA HELEN HENRY Jan 1973 British Secretary 2001-12-20 UNTIL 2020-06-03 RESIGNED
MR ROBERT JOHN YORKE Aug 1964 British Director 2007-08-01 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audience Collective Limited 2021-05-11 Brighouse   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Marketing Force 1 Ltd 2020-04-22 - 2021-05-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Leslie Henry 2016-04-06 - 2020-04-22 7/1970 Brighouse   West Yorkshire Significant influence or control
Mrs Julia Henry 2016-04-06 - 2020-04-22 1/1973 Harrogate   North Yorkshire Significant influence or control
Mr Richard Midgley 2016-04-06 - 2020-04-22 10/1970 Brighouse   West Yorkshire Significant influence or control
Mrs Vani Midgley 2016-04-06 - 2020-04-22 11/1974 Ilkley   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C M S TOOLS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LINDISFARNE CARE HOME LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
LABEL MEDIA LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRAPPLE AGENCY LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
PONDEROSA AGENCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TARN VENTURES LIMITED BRIGHOUSE Active MICRO ENTITY 64304 - Activities of open-ended investment companies
PARTNERWISE RECRUITMENT LTD SCARBOROUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PREGO DIRECT MARKETING LIMITED LEEDS Active MICRO ENTITY 73110 - Advertising agencies
SIXTEEN HANDS LIMITED LEEDS Dissolved... 73110 - Advertising agencies
E-PLANT LIMITED BRIGHOUSE Dissolved... 32500 - Manufacture of medical and dental instruments and supplies
YETTI LIMITED LEEDS Dissolved... DORMANT 62012 - Business and domestic software development
CLOUDBAY LIMITED HARROGATE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TCB MEDIA PARTNERSHIPS LTD BRIGHOUSE ENGLAND Active MICRO ENTITY 18130 - Pre-press and pre-media services
EVERLAST COMMUNICATIONS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MATADOR CONSTRUCTION LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WAA LIMITED ELLAND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREENWAY 1 LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIGHTICO LTD HARROGATE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
RICH MATERIAL LTD SHIPLEY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Ponderosa Communications Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £23,190 Cash £677,246 equity
Ponderosa Communications Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £547,087 equity
Ponderosa Communications Group Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £135,939 equity
Ponderosa Communications Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £58,613 equity
Ponderosa Communications Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £50,155 equity
Ponderosa Communications Group Limited - Accounts to registrar - small 17.2 2017-12-01 31-03-2017 £29,829 equity
Ponderosa Communications Group Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £34,182 Cash £24,172 equity
Ponderosa Communications Group Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £9,297 Cash £121,859 equity
Ponderosa Communications Group Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £6,456 Cash £12,355 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABEL MEDIA LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GRAPPLE AGENCY LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
PONDEROSA AGENCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PREGO DIRECT MARKETING LIMITED LEEDS Active MICRO ENTITY 73110 - Advertising agencies
AUDIENCE COLLECTIVE LIMITED LEEDS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CHAPTER 81 LIMITED LEEDS ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
MARKETING FORCE 1 LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNICOM MARKETING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SPARK MARKET RESEARCH (UK) LIMITED LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.