PD

POSITIVE DIGITAL LIMITED

Active

Company number 05350547

London, England · Incorporated 2 February 2005

Uncommon Holborn High Holborn, 81-87 High Holborn, London, WC1V 6DF, England

Last updated on 6 April 2026

Media representation services · SIC 73120

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group Positive Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Legacy
Accounts
24 December 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Resolution
Resolution
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Auditors Resignation Company
Auditors
28 March 2017 View
Confirmation Statement
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Appoint Person Secretary Company With Name
Officers
5 February 2013 View
Termination Secretary Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Resolution
Resolution
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Mortgage
13 May 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Accounts
22 February 2005 View
Incorporation Company
Incorporation
2 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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