Psona Limited

Active02036968 Private limited company
Incorporated
15 July 1986 (40 years)
Previously known as
Communications Agency Limited(the) (until 3 July 2014)
Longstock Limited (until 29 September 1986)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 28 December 2023
Swedish
Born January 1971 (55)
Director · Appointed 28 December 2023
British
Born September 1972 (54)
Officer history (28 former)
1 July 2024
Appointed Durkan, Sarah as Secretary
28 December 2023
Resigned Hoggarth, Philip David as Secretary
28 December 2023
Appointed Edstrom, Martin Olof as Director
28 December 2023
Appointed Walters, Jeremy Edward Charles as Director
28 December 2023
Resigned Hoggarth, Philip David as Director
30 November 2023
Resigned Maib, Keith as Director
16 June 2023
Appointed Maib, Keith as Director
15 June 2023
Resigned Watt, Claire Louise as Director
15 November 2022
Resigned Burgham, Timothy Austin as Director
15 November 2022
Appointed Hoggarth, Philip David as Secretary
15 November 2022
Resigned Burgham, Timothy Austin as Secretary
15 November 2022
Appointed Watt, Claire Louise as Director
20 November 2020
Resigned Blundell, Andrew Martin as Director
20 November 2020
Appointed Hoggarth, Philip David as Director
20 November 2020
Appointed Burgham, Timothy Austin as Director
20 November 2020
Resigned Rawlins, Steven Clive as Secretary
20 November 2020
Resigned Rawlins, Steven Clive as Director
20 November 2020
Appointed Burgham, Timothy Austin as Secretary
28 February 2019
Appointed Rawlins, Steven Clive as Secretary
28 February 2019
Resigned Caddy, Sarah Louise as Secretary
4 December 2017
Appointed Rawlins, Steven Clive as Director
4 December 2017
Resigned Stoner, Mark Anthony as Director
31 January 2016
Resigned Howes, Nigel Guy as Director
31 January 2016
Resigned Rushton, David as Director
4 September 2014
Appointed Stoner, Mark Anthony as Director
9 June 2014
Appointed Caddy, Sarah Louise as Secretary
9 June 2014
Resigned Leigh, Adam as Director
9 June 2014
Appointed Blundell, Andrew Martin as Director
9 June 2014
Appointed Howes, Nigel Guy as Director
9 June 2014
Resigned Prevezer, Sara as Director
9 June 2014
Resigned Prevezer, Sara as Secretary
9 June 2014
Appointed Rushton, David as Director
9 June 2014
Resigned Prevezer, Robert Simon as Director
30 September 2013
Resigned Alexander, Roger Michael as Director
30 June 2012
Resigned Howard, Melanie Ann as Director
1 April 2011
Appointed Howard, Melanie Ann as Director
1 August 2010
Appointed Alexander, Roger Michael as Director
19 January 2006
Appointed Leigh, Adam as Director
12 January 2004
Resigned Gellett, John Arthur James as Director
26 May 2003
Resigned Prevezer, Mark Stephen as Director
2 January 2003
Appointed Gellett, John Arthur James as Director
3 January 2002
Resigned Craddock, Alexander Nigel Steven as Director
29 August 2001
Resigned Headlam, Elizabeth Jane as Director
9 November 2000
Appointed Craddock, Alexander Nigel Steven as Director
16 November 1999
Resigned Lord, Elizabeth Anne as Director
7 December 1998
Appointed Lord, Elizabeth Anne as Director
16 June 1998
Appointed Headlam, Elizabeth Jane as Director
17 May 1998
Resigned Palmer, Catherine Sarah Elizabeth as Director
1 July 1997
Appointed Palmer, Catherine Sarah Elizabeth as Director
1 October 1996
Appointed Prevezer, Mark Stephen as Director
1 October 1996
Resigned Lloyd, Stephen Gregory as Director
1 January 1996
Appointed Lloyd, Stephen Gregory as Director
2 April 1993
Appointed Prevezer, Sara as Director
5 March 1993
Resigned Garrad, Mark as Director
15 June 1992
Resigned Malcolm, Frances Martha as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02788181
Former controllers (2)
28 December 2023
Ceased PCC Global PLC — Owns 75–100% of shares
28 December 2023
Ceased Communisis Data Intelligence Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates28 July 2026
10 April 2026Secretary's details changed
29 March 2026Accounts for a dormant company30 June 2025
24 September 2025Secretary's details changed
29 July 2025Confirmation statement with updates28 July 2025
Show all recent filings

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