PODIUM ANALYTICS

Company number 11831773 ·

Active

27 filings

Date Filing
1 Sep 2026 Registered office address changed from 111 Park Street London W1K 7JF England to Kingsbourne Pinewood Road Virginia Water GU25 4PA on 2026-09-01 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
13 Mar 2026 Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 111 Park Street London W1K 7JF on 2026-03-13 · 1 page View document
13 Mar 2026 Registered office address changed from 111 Park Street London W1K 7JF England to 111 Park Street London W1K 7JF on 2026-03-13 · 1 page View document
4 Feb 2026 Termination of appointment of Anthony Seldon as a director on 2026-01-30 · 1 page View document
2 Jan 2026 Group of companies' accounts made up to 2025-05-31 · 94 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
20 Feb 2025 Group of companies' accounts made up to 2024-05-31 · 78 pages View document
5 Feb 2025 Appointment of Sir Anthony Seldon as a director on 2025-01-16 · 2 pages View document
23 Jul 2024 Appointment of Mr James Alexander Mcallister as a secretary on 2024-06-12 · 2 pages View document
12 Jun 2024 Termination of appointment of Simon David Fountain as a secretary on 2024-06-12 · 1 page View document
15 Feb 2024 Group of companies' accounts made up to 2023-05-31 · 37 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
6 Jan 2024 Memorandum and Articles of Association · 20 pages View document
6 Jan 2024 Resolutions View document
6 Jan 2024 Resolutions · 2 pages View document
15 Mar 2023 Appointment of Mr Simon David Fountain as a secretary on 2023-03-15 · 2 pages View document
15 Mar 2023 Termination of appointment of Paul Forsyth as a secretary on 2023-03-15 · 1 page View document
27 Feb 2023 Group of companies' accounts made up to 2022-05-31 · 65 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
22 Nov 2021 Group of companies' accounts made up to 2021-05-31 · 68 pages View document
15 Nov 2021 Appointment of Alexander Donald Mackenzie as a director on 2021-11-10 · 2 pages View document
30 Apr 2019 CURREXT FROM 28/02/2020 TO 31/05/2020 View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM View document
18 Apr 2019 SECRETARY APPOINTED MRS LESLEY STAPLETON View document
18 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document