PSONA LIMITED

Company summary

Company number: 02036968
Status: ACTIVE
Incorporated / age: 15 July 198640 years
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Accounts due: 31 March 2027
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Nature of business
Advertising agencies
Previous company names
COMMUNICATIONS AGENCY LIMITED(THE)
LONGSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURKAN, Sarah ACTIVE	Secretary	01 Jul 2024				Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
EDSTROM, Martin Olof ACTIVE	Director	28 Dec 2023		United Kingdom	January 1971	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
WALTERS, Jeremy Edward Charles ACTIVE	Director	28 Dec 2023		England	September 1972	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
BURGHAM, Timothy Austin RESIGNED	Secretary	20 Nov 2020	15 Nov 2022			Communisis House, Manston Lane, Leeds, England, LS15 8AH, England
CADDY, Sarah Louise RESIGNED	Secretary	09 Jun 2014	28 Feb 2019			Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
HOGGARTH, Philip David RESIGNED	Secretary	15 Nov 2022	28 Dec 2023			Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
PREVEZER, Sara RESIGNED	Secretary		09 Jun 2014			8 Thornton Way, Hampstead Garden Suburb, London, NW11 6RY
RAWLINS, Steven Clive RESIGNED	Secretary	28 Feb 2019	20 Nov 2020			Communisis House, Manston Lane, Leeds, England, LS15 8AH, England
ALEXANDER, Roger Michael RESIGNED	Director	01 Aug 2010	30 Sep 2013	United Kingdom	June 1942	24, Lyndhurst Road, London, NW3 5NX
BLUNDELL, Andrew Martin RESIGNED	Director	09 Jun 2014	20 Nov 2020	United Kingdom	February 1960	Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
BURGHAM, Timothy Austin RESIGNED	Director	20 Nov 2020	15 Nov 2022	United Kingdom	October 1979	Communisis House, Manston Lane, Leeds, England, LS15 8AH, England
CRADDOCK, Alexander Nigel Steven RESIGNED	Director	09 Nov 2000	03 Jan 2002		April 1968	163 Stephendale Road, Fulham, London, SW6 2PR
GARRAD, Mark RESIGNED	Director		05 Mar 1993		September 1960	28 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
GELLETT, John Arthur James RESIGNED	Director	02 Jan 2003	12 Jan 2004	United Kingdom	September 1960	18 Church Lane, Merton Park, London, SW19 3PD
HEADLAM, Elizabeth Jane RESIGNED	Director	16 Jun 1998	29 Aug 2001		May 1963	16a Maclise Road, London, W14 0PR
HOGGARTH, Philip David RESIGNED	Director	20 Nov 2020	28 Dec 2023	United Kingdom	February 1978	Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
HOWARD, Melanie Ann RESIGNED	Director	01 Apr 2011	30 Jun 2012	England	April 1956	4, Highbury Terrace Mews, London, N5 1UT, Uk
HOWES, Nigel Guy RESIGNED	Director	09 Jun 2014	31 Jan 2016	England	February 1951	Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
LEIGH, Adam RESIGNED	Director	19 Jan 2006	09 Jun 2014	England	July 1965	36 Allandale Avenue, Finchley, London, N3 3PJ
LLOYD, Stephen Gregory RESIGNED	Director	01 Jan 1996	01 Oct 1996		August 1961	Flat 15, 1 Millennium Square, London, SE1 2PW
LORD, Elizabeth Anne RESIGNED	Director	07 Dec 1998	16 Nov 1999		December 1960	27 Courthope Villas, London, SW19 4EH
MAIB, Keith RESIGNED	Director	16 Jun 2023	30 Nov 2023	United States	August 1958	Communisis House, Manston Lane, Leeds, LS15 8AH
MALCOLM, Frances Martha RESIGNED	Director		15 Jun 1992		October 1958	Flat 4, 29 St. James`S Gardens,Holland Park, London, W11 4RF
PALMER, Catherine Sarah Elizabeth RESIGNED	Director	01 Jul 1997	17 May 1998		April 1965	Top Flat 85 Woodside, Wimbledon, London, SW19 7BA
PREVEZER, Mark Stephen RESIGNED	Director	01 Oct 1996	26 May 2003		May 1955	66 Southway, London, NW11 6RS
PREVEZER, Robert Simon RESIGNED	Director		09 Jun 2014	England	March 1958	8 Thornton Way, Hampstead Garden Suburb, London, NW11 6RY
PREVEZER, Sara RESIGNED	Director	02 Apr 1993	09 Jun 2014	United Kingdom	January 1963	8 Thornton Way, Hampstead Garden Suburb, London, NW11 6RY
RAWLINS, Steven Clive RESIGNED	Director	04 Dec 2017	20 Nov 2020	England	September 1962	Communisis House, Manston Lane, Leeds, England, LS15 8AH, England
RUSHTON, David RESIGNED	Director	09 Jun 2014	31 Jan 2016	England	March 1961	Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
STONER, Mark Anthony RESIGNED	Director	04 Sep 2014	04 Dec 2017	United Kingdom	June 1969	Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
WATT, Claire Louise RESIGNED	Director	15 Nov 2022	15 Jun 2023	United Kingdom	December 1974	Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

DURKAN, Sarah ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

EDSTROM, Martin Olof ACTIVE
Role: Director
Appointed on: 28 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

WALTERS, Jeremy Edward Charles ACTIVE
Role: Director
Appointed on: 28 Dec 2023
Country of Residence: England
Date of birth: September 1972
Address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

BURGHAM, Timothy Austin RESIGNED
Role: Secretary
Appointed on: 20 Nov 2020
Resigned on: 15 Nov 2022
Address: Communisis House, Manston Lane, Leeds, England, LS15 8AH, England

CADDY, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 09 Jun 2014
Resigned on: 28 Feb 2019
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

HOGGARTH, Philip David RESIGNED
Role: Secretary
Appointed on: 15 Nov 2022
Resigned on: 28 Dec 2023
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

PREVEZER, Sara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2014
Address: 8 Thornton Way, Hampstead Garden Suburb, London, NW11 6RY

RAWLINS, Steven Clive RESIGNED
Role: Secretary
Appointed on: 28 Feb 2019
Resigned on: 20 Nov 2020
Address: Communisis House, Manston Lane, Leeds, England, LS15 8AH, England

ALEXANDER, Roger Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 24, Lyndhurst Road, London, NW3 5NX

BLUNDELL, Andrew Martin RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

BURGHAM, Timothy Austin RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Communisis House, Manston Lane, Leeds, England, LS15 8AH, England

CRADDOCK, Alexander Nigel Steven RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 03 Jan 2002
Date of birth: April 1968
Address: 163 Stephendale Road, Fulham, London, SW6 2PR

GARRAD, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: September 1960
Address: 28 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT

GELLETT, John Arthur James RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 12 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 18 Church Lane, Merton Park, London, SW19 3PD

HEADLAM, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 29 Aug 2001
Date of birth: May 1963
Address: 16a Maclise Road, London, W14 0PR

HOGGARTH, Philip David RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 28 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

HOWARD, Melanie Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: April 1956
Address: 4, Highbury Terrace Mews, London, N5 1UT, Uk

HOWES, Nigel Guy RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: February 1951
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

LEIGH, Adam RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: July 1965
Address: 36 Allandale Avenue, Finchley, London, N3 3PJ

LLOYD, Stephen Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Oct 1996
Date of birth: August 1961
Address: Flat 15, 1 Millennium Square, London, SE1 2PW

LORD, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 16 Nov 1999
Date of birth: December 1960
Address: 27 Courthope Villas, London, SW19 4EH

MAIB, Keith RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 30 Nov 2023
Country of Residence: United States
Date of birth: August 1958
Address: Communisis House, Manston Lane, Leeds, LS15 8AH

MALCOLM, Frances Martha RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: October 1958
Address: Flat 4, 29 St. James`S Gardens,Holland Park, London, W11 4RF

PALMER, Catherine Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 May 1998
Date of birth: April 1965
Address: Top Flat 85 Woodside, Wimbledon, London, SW19 7BA

PREVEZER, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 26 May 2003
Date of birth: May 1955
Address: 66 Southway, London, NW11 6RS

PREVEZER, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: March 1958
Address: 8 Thornton Way, Hampstead Garden Suburb, London, NW11 6RY

PREVEZER, Sara RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 8 Thornton Way, Hampstead Garden Suburb, London, NW11 6RY

RAWLINS, Steven Clive RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: September 1962
Address: Communisis House, Manston Lane, Leeds, England, LS15 8AH, England

RUSHTON, David RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: March 1961
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

STONER, Mark Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

WATT, Claire Louise RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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