POSITIVE DIGITAL LIMITED

active Company number 05350547

Private Limited by Shares · Incorporated on 2nd Feb 2005

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SIC code: 73120
Registered office: London, WC1V 6DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

POSITIVE DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Media representation services.

3 Directors View directors

53 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

73120 — Media representation services

Property intelligence

Latest sale price in WC1V 6DF £80,000,000 as of 26th Sep 2019 View postcode page

Average price (all time) £80,000,000

Average price (since 2016) £80,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gérard Ghazarian	Director	27th Jan 2022		Dutch	View profile
Youri Van Der Mijn	Director	27th Jan 2022		Dutch	View profile
Ruud Wanck	Director	27th Jan 2022		Dutch	View profile
Group Positive Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AI MIDCO LIMITED	16965166	15th Jan 2026	active
AI BIDCO LIMITED	16965385	15th Jan 2026	active
AI TOPCO LIMITED	16964485	15th Jan 2026	active
AI HOLDCO LIMITED	16964965	15th Jan 2026	active
CARP MARIANA ZENOVIA LTD	16814765	28th Oct 2025	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 2005
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

2nd Feb 2005 Company incorporated
2nd Feb 2005 Maia Honan appointed as Director
2nd Feb 2005 Maia Honan appointed as Secretary
2nd Feb 2005 Timothy Miller appointed as Director
2nd Feb 2005 HGR SECRETARIES LTD appointed as Corporate secretary
2nd Feb 2005 HGR SECRETARIES LTD resigned as Corporate secretary
13th Sep 2006 Maia Honan resigned as Director
13th Sep 2006 Julian Reiter appointed as Director
5th Feb 2013 Maia Honan resigned as Secretary
5th Feb 2013 Timothy Miller appointed as Secretary
6th Apr 2016 Group Positive Ltd appointed as Corporate PSC
4th Dec 2020 Timothy Chitty appointed as Director
4th Dec 2020 Peter Cronin appointed as Director
27th Jan 2022 Timothy Miller resigned as Secretary
27th Jan 2022 Timothy Chitty resigned as Director
27th Jan 2022 Gérard Ghazarian appointed as Director
27th Jan 2022 Youri Van Der Mijn appointed as Director
27th Jan 2022 Ruud Wanck appointed as Director
27th Jan 2022 Marcel Van Der Avort appointed as Director
27th Jan 2022 Timothy Miller resigned as Director
21st Jun 2022 Marcel Van Der Avort resigned as Director
21st Jun 2022 Mirelle Van Weldam appointed as Director
27th Mar 2024 Julian Reiter resigned as Director
21st Nov 2024 Peter Cronin resigned as Director
31st Dec 2025 Mirelle Van Weldam resigned as Director
2nd Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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