AUDIENCE COLLECTIVE LIMITED - LEEDS


Company Profile Company Filings

Overview

AUDIENCE COLLECTIVE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AUDIENCE COLLECTIVE LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09938374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AUDIENCE COLLECTIVE LIMITED - LEEDS

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
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

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW PURVIS Mar 1975 British Director 2021-05-11 CURRENT
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2020-09-10 CURRENT
MR STEPHEN LESLIE HENRY Jul 1970 British Director 2018-03-05 CURRENT
JUSTIN SHANE HEALY May 1977 Irish Director 2021-05-11 CURRENT
MR THOMAS DAVID COPPEN Apr 1988 British Director 2021-05-11 CURRENT
MR SIMON JONATHAN BROOKS Jul 1970 British Director 2021-08-31 CURRENT
MR STEPHEN LESLIE HENRY Secretary 2020-09-10 CURRENT
PONDEROSA AGENCY LIMITED Corporate Director 2016-01-06 UNTIL 2020-09-10 RESIGNED
MRS TAMARIND BRIONEY ANNE WILSON-FLINT Jun 1975 British Director 2021-06-18 UNTIL 2023-03-31 RESIGNED
MR SIMON BENJAMIN DAVIS Nov 1986 British Director 2016-01-06 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Leslie Henry 2018-03-05 - 2021-05-11 7/1970 Brighouse   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ponderosa Agency Limited 2016-04-06 - 2020-09-10 Brighouse   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Benjamin Davis 2016-04-06 - 2018-01-19 11/1986 Brighouse   West Yorkshire Significant influence or control

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