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Polygram Group Limited

Polygram Group Limited is a dormant company incorporated on 3 December 2020 with the registered office located in London, Greater London. Polygram Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13059981
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
34 Percy Street
London
W1T 2DG
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Orwell House 16-18 Berners Street London W1T 3LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Elliot Franks is a mutual person.
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Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
Longleat Estate Holdings Limited
Simon Elliot Franks is a mutual person.
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NGS Foundation Limited
Simon Elliot Franks is a mutual person.
Active
Longleat Estate Holdings Two Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Belinda Tarr Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mrs Belinda Tarr Appointed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Termination of appointment of Belinda Tarr as a secretary on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mrs Belinda Tarr as a secretary on 23 May 2023
Submitted on 24 May 2023
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 34 Percy Street London W1T 2DG on 23 May 2023
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Mar 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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