Active
Company Information for POSITIVE THINKING LIMITED
12 MACKLIN STREET, LONDON, WC2B 5NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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POSITIVE THINKING LIMITED | |
Legal Registered Office | |
12 MACKLIN STREET LONDON WC2B 5NF Other companies in TW1 | |
Company Number | 02868939 | |
---|---|---|
Company ID Number | 02868939 | |
Date formed | 1993-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB892219602 |
Last Datalog update: | 2024-12-05 08:00:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POSITIVE THINKING GROUP LIMITED | CENTRE COURT 1301 STRATFORD ROAD HALL GREEN HALL GREEN BIRMINGHAM B28 9HH | Dissolved | Company formed on the 2008-02-13 | |
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POSITIVE THINKING 2 CORPORATION | 124 MACON STREET Kings BROOKLYN NY 11216 | Active | Company formed on the 2014-08-22 |
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POSITIVE THINKING FOUNDATION, INC. | 53 SANS SOUCI DRIVE Westchester PAWLING NY 12564 | Active | Company formed on the 1988-11-03 |
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POSITIVE THINKING MUSIC, L.L.C. | 10 SADDLEBROOK CT Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2012-02-23 |
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POSITIVE THINKING TANK, LLC | 10 WEST 15TH STREET APT 303 N NEW YORK NY 10011 | Active | Company formed on the 2013-08-20 |
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POSITIVE THINKING WILL MAKE YOU HAPPY INC. | 7014 13TH AVENUE, SUITE 202 QUEENS BROOKLYN NEW YORK 11228 | Active | Company formed on the 2011-10-18 |
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POSITIVE THINKING COMPANY INC. | 60 BROAD ST STE 3502 NEW YORK NY 10004 | Active | Company formed on the 2007-07-25 |
POSITIVE THINKING PERSONAL TRAINING LTD. | 12 LANCASTER STREET BARROW-IN-FURNESS CUMBRIA LA14 5JB | Active - Proposal to Strike off | Company formed on the 2015-09-18 | |
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Positive Thinking, Radiant Living, LLC | 315 S. Taft Ct. Louisville CO 80027 | Delinquent | Company formed on the 2004-07-30 |
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POSITIVE THINKING, LLC | 5584 HARBOURWATCH WAY #201 - MASON OH 45040 | Active | Company formed on the 2013-02-13 |
POSITIVE THINKING UN LIMITED | HAWKSWOOD UCKFIELD LANE HEVER EDENBRIDGE TN8 7LJ | Active - Proposal to Strike off | Company formed on the 2016-07-21 | |
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POSITIVE THINKING PSYCHOLOGY PTY LTD | Dissolved | Company formed on the 2015-11-18 | |
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POSITIVE THINKING PTY LTD | Active | Company formed on the 2013-06-13 | |
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POSITIVE THINKING | BALESTIER ROAD Singapore 320002 | Active | Company formed on the 2014-06-30 |
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POSITIVE THINKING INVESTMENTS LLC | Delaware | Unknown | |
POSITIVE THINKING, INC. | 103 MENORES AVE. CORAL GABLES FL 33134 | Inactive | Company formed on the 1991-03-13 | |
POSITIVE THINKING, LLC | 3852 CHAUCER WAY LAND O LAKES FL 34639 | Inactive | Company formed on the 2011-10-20 | |
POSITIVE THINKING = POSITIVE LIVING PROGRAM, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-10-05 | |
POSITIVE THINKING WORKSHOPS, INC. | 1500 SOUTH DIXIE HIGHWAY CORAL GABLES FL 33146 | Active | Company formed on the 2002-04-03 | |
POSITIVE THINKING NETWORK FOUNDATION INC. | 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2005-10-04 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES MILLER |
||
MAIA HONAN |
||
TIMOTHY JAMES MILLER |
||
JULIAN ANDREW REITER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAIA HONAN |
Company Secretary | ||
ALISON PIDGEON |
Company Secretary | ||
PAUL CHRISTOPHER GODWIN |
Director | ||
TIMOTHY JAMES MILLER |
Company Secretary | ||
ADRIAN KINGSLEY POWELL |
Director | ||
COLETTE BAILEY |
Nominated Secretary | ||
DEBBIE MOORE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY FOOTBALL HOMEWORK LIMITED | Director | 2017-01-01 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
PARACHICHI LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
WILLOUGHBY HOUSE LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GROUP POSITIVE LIMITED | Director | 2009-12-09 | CURRENT | 2009-11-16 | Active | |
POSITIVE TECHNOLOGY LTD. | Director | 2006-07-11 | CURRENT | 2002-10-03 | Active | |
POSITIVE TECHNOLOGY HOLDINGS LTD. | Director | 2006-05-23 | CURRENT | 2006-03-29 | Active | |
POSITIVE DIGITAL LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active | |
BLUE ORANGE LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2017-05-30 | |
POSITIVE BY DESIGN LIMITED | Director | 1994-10-19 | CURRENT | 1994-07-21 | Active - Proposal to Strike off | |
GROUP POSITIVE LIMITED | Director | 2009-12-09 | CURRENT | 2009-11-16 | Active | |
POSITIVE DIGITAL LIMITED | Director | 2006-09-13 | CURRENT | 2005-02-02 | Active | |
POSITIVE TECHNOLOGY LTD. | Director | 2006-07-11 | CURRENT | 2002-10-03 | Active | |
POSITIVE TECHNOLOGY HOLDINGS LTD. | Director | 2006-05-23 | CURRENT | 2006-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER BRENDAN CRONIN | ||
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDREW REITER | ||
Consolidated accounts of parent company for subsidiary company period ending 29/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DER AVORT | |
AP01 | DIRECTOR APPOINTED MRS MIRELLE DIANA VAN WELDAM | |
CH01 | Director's details changed for Mr Marcel Van Der Avort on 2022-01-27 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028689390007 | ||
Termination of appointment of Timothy James Miller on 2022-01-27 | ||
Termination of appointment of Timothy James Miller on 2022-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MILLER | ||
APPOINTMENT TERMINATED, DIRECTOR MAIA HONAN | ||
APPOINTMENT TERMINATED, DIRECTOR MAIA HONAN | ||
DIRECTOR APPOINTED MR YOURI VAN DER MIJN | ||
DIRECTOR APPOINTED MR GéRARD GHAZARIAN | ||
DIRECTOR APPOINTED MR RUUD WANCK | ||
DIRECTOR APPOINTED MR MARCEL VAN DER AVORT | ||
DIRECTOR APPOINTED MR PETER BRENDAN CRONIN | ||
AP01 | DIRECTOR APPOINTED MR YOURI VAN DER MIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MILLER | |
TM02 | Termination of appointment of Timothy James Miller on 2022-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028689390007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028689390007 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Andrew Reiter on 2014-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAIA HONAN | |
AP03 | Appointment of Mr Timothy James Miller as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON PIDGEON | |
AP03 | Appointment of Ms Maia Honan as company secretary | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Julian Andrew Reiter on 2012-09-01 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW REITER / 01/01/2012 | |
AR01 | 29/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND UPON THAMES TW1 2HA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIA HONAN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER GODWIN / 31/10/2009 | |
SH02 | 31/12/09 STATEMENT OF CAPITAL GBP 100 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL GODWIN | |
288a | DIRECTOR APPOINTED MAIA HONAN | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: DEVONHURST HOUSE 2 HEATHFIELD TERRACE LONDON W4 4LP | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WILLOUGHBY HOUSE LTD | |
RENT DEPOSIT DEED | Satisfied | COURTS NOMINEES LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | SCOTTISH & NEWCASTLE PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSITIVE THINKING LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as POSITIVE THINKING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |