POPSHOP AGENCY IBIZA LTD - WATFORD


Company Profile Company Filings

Overview

POPSHOP AGENCY IBIZA LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
POPSHOP AGENCY IBIZA LTD was incorporated 9 years ago on 24/09/2014 and has the registered number: 09232811. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POPSHOP AGENCY IBIZA LTD - WATFORD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 5 CENTURY COURT
WATFORD
HERTFORDSHIRE
WD18 9PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MILNER SIMISTER Nov 1976 British Director 2014-09-24 CURRENT
MS NICOLA SUSAN HAIN Oct 1981 British Director 2015-01-01 CURRENT
MR OLIVIER MICHEL EMERIC GEYNET Jul 1977 French Director 2014-12-09 CURRENT
ROBERT SIMISTER Secretary 2014-12-09 CURRENT
MR OLIVIER MICHEL EMERIC GEYNET Jul 1977 French Director 2014-09-24 UNTIL 2014-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Popshop Media Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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POPSHOP STUDIOS LTD WATFORD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
POPSHOP MEDIA GROUP LTD WATFORD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
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Free Reports Available

Report Date Filed Date of Report Assets
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £-56,991 equity
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £-56,991 equity
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-12-2020 £-56,991 equity
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-56,391 equity
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-55,791 equity
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-55,191 equity
Popshop Agency Ibiza Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-12-2016 £-10,276 equity
Accounts filed on 31-12-2015 2016-07-01 31-12-2015 £1 Cash £1 equity

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