Positive Thinking Limited

Active02868939 Private limited company
Incorporated
29 October 1993 (33 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
The Crane Building
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2022
Dutch
Born March 1977 (49)
Director · Appointed 27 January 2022
Dutch
Born February 1980 (46)
Director · Appointed 27 January 2022
Dutch
Born June 1971 (55)
Officer history (14 former)
31 December 2025
Resigned Van Weldam, Mirelle Diana as Director
21 November 2024
Resigned Cronin, Peter Brendan as Director
27 March 2024
Resigned Reiter, Julian Andrew as Director
21 June 2022
Resigned Van Der Avort, Marcel as Director
21 June 2022
Appointed Van Weldam, Mirelle Diana as Director
27 January 2022
Resigned Miller, Timothy James as Secretary
27 January 2022
Appointed Van Der Avort, Marcel as Director
27 January 2022
Appointed Wanck, Ruud as Director
27 January 2022
Appointed Cronin, Peter Brendan as Director
27 January 2022
Appointed Van Der Mijn, Youri as Director
27 January 2022
Resigned Miller, Timothy James as Director
27 January 2022
Appointed Ghazarian, Gérard as Director
27 January 2022
Resigned Honan, Maia as Director
5 February 2013
Appointed Miller, Timothy James as Secretary
5 February 2013
Resigned Honan, Maia as Secretary
1 January 2013
Appointed Honan, Maia as Secretary
31 December 2012
Resigned Pidgeon, Alison as Secretary
30 September 2011
Resigned Godwin, Paul Christopher as Director
1 June 2008
Appointed Godwin, Paul Christopher as Director
8 May 2008
Appointed Honan, Maia as Director
1 January 1999
Appointed Reiter, Julian Andrew as Director
15 July 1994
Appointed Pidgeon, Alison as Secretary
15 July 1994
Resigned Powell, Adrian Kingsley as Director
15 July 1994
Resigned Miller, Timothy James as Secretary
29 October 1993
Resigned Moore, Debbie as Nominee Director
29 October 1993
Appointed Miller, Timothy James as Secretary
29 October 1993
Appointed Moore, Debbie as Nominee Director
29 October 1993
Appointed Powell, Adrian Kingsley as Director
29 October 1993
Resigned Bailey, Colette as Nominee Secretary
29 October 1993
Appointed Miller, Timothy James as Director
29 October 1993
Appointed Bailey, Colette as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07077192

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited This company Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Modern Citizens Limited DissolvedOwns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
Creature London Limited In liquidationOwns 75–100% of shares
White Crow London Limited Owns 75–100% of shares

Financials

Net Assets
£100
down £123,261 (100%)
Cash
£20,188
down £265,202 (93%)
Employees
3
down 4 (57%)
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £199,438 £123,361 £100
Balance sheet detail
202120202019
Fixed Assets£0£37,446£52,840
Current Assets£23,729£694,733£958,473
Debtors£3,541£409,343£801,298
Cash£20,188£285,390£157,175
Creditors (< 1 year)£23,629£604,387£807,444
Net Current Assets£100£90,346£151,029
Net Assets£100£123,361£199,438
Shareholder Funds£100£123,361£199,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed

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