PL

PSONA LIMITED

Active

Company number 02036968

London, England · Incorporated 15 July 1986

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 13 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2014

Company history

Previous company names

LONGSTOCK LIMITED · 15 July 1986 – 29 September 1986

COMMUNICATIONS AGENCY LIMITED(THE) · 29 September 1986 – 3 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Paragon Customer Communications (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2023

Funding

1 funding round
9 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Legacy
Accounts
28 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2024 View
Accounts With Accounts Type Small
Accounts
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Memorandum Articles
Incorporation
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Resolution
Resolution
27 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Change Person Secretary Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2014 View
Certificate Change Of Name Company
Change Of Name
3 July 2014 View
Change Of Name Notice
Change Of Name
3 July 2014 View
Statement Of Companys Objects
Change Of Constitution
24 June 2014 View
Resolution
Resolution
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Termination Secretary Company With Name
Officers
24 June 2014 View
Termination Secretary Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Secretary Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Auditors Resignation Company
Auditors
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Statement Of Companys Objects
Change Of Constitution
15 February 2012 View
Resolution
Resolution
15 February 2012 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Small
Accounts
7 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Small
Accounts
15 July 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Small
Accounts
1 September 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Small
Accounts
20 July 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
28 October 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Small
Accounts
25 May 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
11 February 2004 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Accounts With Accounts Type Small
Accounts
29 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Small
Accounts
25 June 2002 View
Legacy
Address
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Auditors Resignation Company
Auditors
1 November 2001 View
Legacy
Address
23 October 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Small
Accounts
15 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
4 June 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Accounts With Accounts Type Small
Accounts
17 August 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Address
15 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Address
14 January 1998 View
Auditors Resignation Company
Auditors
17 December 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Small
Accounts
30 April 1997 View
Legacy
Address
21 January 1997 View
Legacy
Address
24 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Mortgage
28 February 1996 View
Accounts With Accounts Type Small
Accounts
1 February 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 September 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Small
Accounts
23 February 1994 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Small
Accounts
19 February 1993 View
Legacy
Officers
1 December 1992 View
Accounts With Accounts Type Small
Accounts
2 September 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Annual Return
16 April 1992 View
Legacy
Address
23 December 1991 View
Legacy
Officers
11 July 1991 View
Accounts With Accounts Type Small
Accounts
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Small
Accounts
15 March 1990 View
Resolution
Resolution
22 February 1990 View
Legacy
Mortgage
22 February 1990 View
Legacy
Annual Return
1 August 1989 View
Accounts With Accounts Type Small
Accounts
1 August 1989 View
Legacy
Address
10 March 1989 View
Legacy
Mortgage
5 October 1988 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Resolution
Resolution
9 February 1988 View
Legacy
Accounts
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
14 October 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1986 View
Legacy
Gazette
18 September 1986 View
Memorandum Articles
Incorporation
18 September 1986 View
Legacy
Officers
18 September 1986 View
Legacy
Officers
18 September 1986 View
Legacy
Officers
27 August 1986 View
Legacy
Address
27 August 1986 View
Certificate Incorporation
Incorporation
15 July 1986 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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