P.O.A. Holdings Limited

Active01267021 Private limited company
Incorporated
5 July 1976 (50 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Kinetic Worldwide Group Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2024
Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
British
Born March 1985 (41)
Corporate Secretary · Appointed 1 September 2006
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (37 former)
12 March 2025
Resigned Blease, Jacqueline Anne Chapple as Secretary
30 May 2024
Appointed Nichols, Michael John as Director
23 April 2024
Resigned Clark, Scott Michael as Director
11 September 2023
Appointed Clark, Scott Michael as Director
11 September 2023
Resigned Parker, Nicholas James as Director
27 January 2023
Appointed Parker, Nicholas James as Director
16 December 2022
Resigned Hird, Rachael as Director
28 September 2021
Resigned Barker, David as Director
16 February 2018
Resigned Dunton, Nicholas James as Director
7 November 2016
Resigned Townshend, Brian as Director
7 November 2016
Appointed Dunton, Nicholas James as Director
10 October 2014
20 December 2013
Appointed Hird, Rachael as Director
29 August 2013
Resigned Delaney, Paul as Director
1 March 2011
Appointed Blease, Jacqueline Anne Chapple as Secretary
21 October 2008
Appointed Delaney, Paul as Director
21 October 2008
Resigned Richardson, Paul Winston George as Director
1 September 2006
Resigned Townshend, Brian as Secretary
1 September 2006
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
5 April 2005
Resigned Sullivan, Dennis as Director
9 November 2004
Resigned Mellman, Laurence as Director
17 December 2001
Appointed Townshend, Brian as Director
17 December 2001
Appointed Townshend, Brian as Secretary
16 November 2001
Resigned Eggington, Andrew John as Director
16 November 2001
Resigned Eggington, Andrew John as Secretary
29 September 2000
Resigned Russell, Ian Frank as Director
19 October 1999
Resigned Wood, Michael Henry as Director
4 June 1999
Resigned Munday, Colin Peter as Director
4 June 1999
Appointed Eggington, Andrew John as Secretary
4 June 1999
Appointed Barker, David as Director
4 June 1999
Resigned Kamigori, Katsuhiro as Director
4 June 1999
4 June 1999
Resigned Pullen, David John Dowsing as Secretary
4 June 1999
Appointed Mellman, Laurence as Director
4 June 1999
Appointed Eggington, Andrew John as Director
4 June 1999
Resigned James, Alan Walter as Director
30 April 1999
Resigned Furness, John Christopher as Director
18 February 1997
Appointed Richardson, Paul Winston George as Director
20 December 1996
Resigned Lerwill, Robert Earl as Director
17 September 1996
Resigned Hewitt, James Neil Terry as Director
17 September 1996
Appointed Russell, Ian Frank as Director
17 September 1996
Appointed Munday, Colin Peter as Director
17 September 1996
Appointed Kamigori, Katsuhiro as Director
19 February 1996
Appointed Wood, Michael Henry as Director
19 February 1996
Appointed James, Alan Walter as Director
19 February 1996
Resigned Proctor, Dominic Francis as Director
19 February 1996
Resigned Sanderson, Alison Kimberley as Director
19 January 1996
Resigned Ellery, Timothy John as Director
31 December 1995
Resigned Wilson, John Hewitt as Director
5 December 1995
Appointed Hewitt, James Neil Terry as Director
1 December 1995
Resigned O'Shea, Maurice Joseph as Director
15 November 1995
Resigned Alexander, Terence as Director
9 October 1995
Appointed Lerwill, Robert Earl as Director
12 July 1995
Appointed O'Shea, Maurice Joseph as Director
27 January 1995
Resigned Ellse, Simon Richard as Director
18 December 1994
Resigned Simpson, John Owen as Director
18 October 1994
Appointed Sanderson, Alison Kimberley as Director
18 October 1994
Appointed Furness, John Christopher as Director
10 June 1994
Resigned Day, Rupert Michael as Director
10 September 1993
Resigned Lesniak, Alicja Barbara as Director
31 March 1993
Appointed Ellse, Simon Richard as Director
31 March 1993
Appointed Proctor, Dominic Francis as Director
4 December 1992
Resigned Obrien, Edmund Stephen John as Director
2 December 1992
Resigned Jones, Christopher Ian Montague as Director
2 December 1992
Appointed Alexander, Terence as Director
9 October 1992
Resigned Newnham, Eric Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kinetic Worldwide Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where P.O.A. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Share capital filing
Show all recent filings

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