Introduction
Watch Company
P
POSTER PLAN LIMITED
POSTER PLAN LIMITED is an active company incorporated on 25 April 1996 with the registered office located in Dublin 4. POSTER PLAN LIMITED was registered 29 years ago.
Status
active
Active since 29 years ago
Company No
NF003263
OVERSEA-COMPANY Company
Age
29 Years
Incorporated 25 April 1996
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
KINETIC ADVERTISING LIMITED
From: 23 October 2008To: 14 October 2022
POSTER PLAN LIMITED
From: 25 April 1996To: 23 October 2008
Address
Unit 4 Block 3 The Oval Shelbourne Road Dublin 4, ,
No significant events found
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
FERN, Yvonne
ActiveAsmuns Place, LondonNW11 7XG
Secretary
Appointed 21 Feb 2024
FERN, Yvonne
Asmuns Place, LondonNW11 7XG
Secretary
21 Feb 2024
Active
NEWNHAM, Eric Robert
ActivePartridge Walk, PooleBH14 8HL
Born August 1959
Director
Appointed 17 Oct 2023
NEWNHAM, Eric Robert
Partridge Walk, PooleBH14 8HL
Born August 1959
Director
17 Oct 2023
Active
SAUNTER, Michael Peter
ActiveCumberland Park, LondonW3 6SX
Born April 1969
Director
Appointed 17 Oct 2023
SAUNTER, Michael Peter
Cumberland Park, LondonW3 6SX
Born April 1969
Director
17 Oct 2023
Active
SINCLAIR, Andrew
ActiveBushy Park Road, Rathgar
Born July 1974
Director
Appointed 04 Oct 2021
SINCLAIR, Andrew
Bushy Park Road, Rathgar
Born July 1974
Director
04 Oct 2021
Active
MURRAY, Grant
ResignedAsmara Road, LondonNW2 3SS
Secretary
Appointed 04 Oct 2021
Resigned 21 Feb 2024
MURRAY, Grant
Asmara Road, LondonNW2 3SS
Secretary
04 Oct 2021
Resigned 21 Feb 2024
Resigned
MAPLE SECRETARIES LIMITED
Resigned39/40 Upper Mount Street
Corporate secretary
Appointed 25 Apr 1996
Resigned 10 Jan 2003
MAPLE SECRETARIES LIMITED
39/40 Upper Mount Street
Corporate secretary
25 Apr 1996
Resigned 10 Jan 2003
Resigned
CUPPLES, Barry Howard
Resigned18 Widworthy Hayes, Hutton MountCM12 2LN
Born August 1965
Director
Appointed 04 Oct 2021
Resigned 17 Oct 2023
CUPPLES, Barry Howard
18 Widworthy Hayes, Hutton MountCM12 2LN
Born August 1965
Director
04 Oct 2021
Resigned 17 Oct 2023
Resigned
DURHAM, Simon
Resigned52 Whitethorn Road, Dublin 14
Born June 1961
Director
Appointed 25 Apr 1996
Resigned 04 Oct 2021
DURHAM, Simon
52 Whitethorn Road, Dublin 14
Born June 1961
Director
25 Apr 1996
Resigned 04 Oct 2021
Resigned
HOGAN, Carol
Resigned11 The Elms, Co Dublin
Born November 1958
Director
Appointed 25 Apr 1996
Resigned 04 Oct 2021
HOGAN, Carol
11 The Elms, Co Dublin
Born November 1958
Director
25 Apr 1996
Resigned 04 Oct 2021
Resigned
SULLIVAN, Dennis
ResignedThe Dial House, HoveBN3 6VB
Born December 1946
Director
Appointed 25 Apr 1996
Resigned 05 Jul 2005
SULLIVAN, Dennis
The Dial House, HoveBN3 6VB
Born December 1946
Director
25 Apr 1996
Resigned 05 Jul 2005
Resigned
WILSON, James William
ResignedE 81st Street, New York
Born June 1964
Director
Appointed 04 Oct 2021
Resigned 21 Feb 2024
WILSON, James William
E 81st Street, New York
Born June 1964
Director
04 Oct 2021
Resigned 21 Feb 2024
Resigned
Filing History
59
Description
Type
Date Filed
Document
9 April 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 April 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2022
23 August 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 August 2019
12 June 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 June 2017
Annual Return Update With Change Details
16 November 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
16 November 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
16 November 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
16 November 2011
No document
Annual Return Update With Change Details
16 November 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
16 November 2011
No document
Annual Return Update With Change Details
16 November 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
16 November 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
16 November 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
16 November 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
16 November 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
16 November 2011
No document
Accounts With Accounts Type Small
4 August 2010
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 August 2010
No document
Legacy
15 April 2002
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
15 April 2002
No document
Legacy
1 June 2001
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
1 June 2001
No document
Legacy
20 April 2000
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
20 April 2000
No document
Legacy
17 September 1999
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
17 September 1999
No document
Legacy
18 August 1998
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
18 August 1998
No document
Legacy
10 September 1997
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
10 September 1997
No document
Legacy
13 December 1996
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
13 December 1996
No document
Legacy
26 November 1996
650A(NI)650A(NI)
Legacy
650A(NI)650A(NI)
26 November 1996
No document
Legacy
25 April 1996
ACX(NI)ACX(NI)
Legacy
ACX(NI)ACX(NI)
25 April 1996
No document
Legacy
25 April 1996
641(NI)641(NI)
Legacy
641(NI)641(NI)
25 April 1996
No document