POSITIVE THINKING LIMITED

Company summary

Company number: 02868939
Status: ACTIVE
Incorporated / age: 29 October 199332 years
Registered office: Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF, England
Accounts due: 29 September 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:36 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
Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF, England
Nature of business
Advertising agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAZARIAN, Gérard ACTIVE	Director	27 Jan 2022		Netherlands	March 1977	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
VAN DER MIJN, Youri ACTIVE	Director	27 Jan 2022		Netherlands	February 1980	Johan Van Haaseltweg 27, 1021 Kn, Amsterdam, Netherlands
WANCK, Ruud ACTIVE	Director	27 Jan 2022		Netherlands	June 1971	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
BAILEY, Colette RESIGNED	Nominee Secretary	29 Oct 1993	29 Oct 1993			4 Montrose Avenue, Welling, Kent, DA16 2QZ
HONAN, Maia RESIGNED	Secretary	01 Jan 2013	05 Feb 2013			166, Acre Road, Kingston Upon Thames, Surrey, KT2 6EU, England
MILLER, Timothy James RESIGNED	Secretary	05 Feb 2013	27 Jan 2022			33, Cole Park Road, Twickenham, TW1 1HP, England
MILLER, Timothy James RESIGNED	Secretary	29 Oct 1993	15 Jul 1994			12 St Margarets Grove, St Margarets, Twickenham, Surrey, TW1 1JG
PIDGEON, Alison RESIGNED	Secretary	15 Jul 1994	31 Dec 2012			33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
CRONIN, Peter Brendan RESIGNED	Director	27 Jan 2022	21 Nov 2024	England	April 1962	12, Macklin Street, London, WC2B 5NF, United Kingdom
GODWIN, Paul Christopher RESIGNED	Director	01 Jun 2008	30 Sep 2011	England	July 1962	23 Forge Lane, Sunbury, Middlesex, TW16 6EE
HONAN, Maia RESIGNED	Director	08 May 2008	27 Jan 2022	England	December 1967	166 Acre Road, Kingston Upon Thames, Surrey, KT2 6EU
MILLER, Timothy James RESIGNED	Director	29 Oct 1993	27 Jan 2022	England	December 1962	33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
MOORE, Debbie RESIGNED	Nominee Director	29 Oct 1993	29 Oct 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
POWELL, Adrian Kingsley RESIGNED	Director	29 Oct 1993	15 Jul 1994	United Kingdom	February 1962	1 Sharon Close, Surbiton, Surrey, KT6 5HD
REITER, Julian Andrew RESIGNED	Director	01 Jan 1999	27 Mar 2024	United Kingdom	December 1966	32, Radnor Road, Twickenham, TW1 4NQ, England
VAN DER AVORT, Marcel RESIGNED	Director	27 Jan 2022	21 Jun 2022	Netherlands	May 1965	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
VAN WELDAM, Mirelle Diana RESIGNED	Director	21 Jun 2022	31 Dec 2025	Netherlands	October 1975	27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands

GHAZARIAN, Gérard ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Netherlands
Date of birth: March 1977
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

VAN DER MIJN, Youri ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Netherlands
Date of birth: February 1980
Address: Johan Van Haaseltweg 27, 1021 Kn, Amsterdam, Netherlands

WANCK, Ruud ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Netherlands
Date of birth: June 1971
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

BAILEY, Colette RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1993
Resigned on: 29 Oct 1993
Address: 4 Montrose Avenue, Welling, Kent, DA16 2QZ

HONAN, Maia RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Feb 2013
Address: 166, Acre Road, Kingston Upon Thames, Surrey, KT2 6EU, England

MILLER, Timothy James RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 27 Jan 2022
Address: 33, Cole Park Road, Twickenham, TW1 1HP, England

MILLER, Timothy James RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 15 Jul 1994
Address: 12 St Margarets Grove, St Margarets, Twickenham, Surrey, TW1 1JG

PIDGEON, Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 31 Dec 2012
Address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP

CRONIN, Peter Brendan RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: April 1962
Address: 12, Macklin Street, London, WC2B 5NF, United Kingdom

GODWIN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1962
Address: 23 Forge Lane, Sunbury, Middlesex, TW16 6EE

HONAN, Maia RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1967
Address: 166 Acre Road, Kingston Upon Thames, Surrey, KT2 6EU

MILLER, Timothy James RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1962
Address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP

MOORE, Debbie RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1993
Resigned on: 29 Oct 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

POWELL, Adrian Kingsley RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 15 Jul 1994
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1 Sharon Close, Surbiton, Surrey, KT6 5HD

REITER, Julian Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 32, Radnor Road, Twickenham, TW1 4NQ, England

VAN DER AVORT, Marcel RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 21 Jun 2022
Country of Residence: Netherlands
Date of birth: May 1965
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

VAN WELDAM, Mirelle Diana RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 31 Dec 2025
Country of Residence: Netherlands
Date of birth: October 1975
Address: 27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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