POSMARK LIMITED

Company summary

Company number: 02872928
Status: ACTIVE
Incorporated / age: 18 November 199332 years
Registered office: 7 Glenthorne Mews, London, W6 0LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 2 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:43 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
7 Glenthorne Mews, London, W6 0LJ, England
Nature of business
Advertising agencies
Previous company names
POSMARK UK LIMITED
WHITECHIP LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAWCETT, Robin James ACTIVE	Director	31 Mar 1996		United Kingdom	April 1954	39 Lilyville Road, London, SW6 5DP
COOPER, Nicholas John RESIGNED	Secretary	31 Mar 1996	08 Apr 2008			43 Blandford Road, London, W4
HICKLAND, Michael Roger RESIGNED	Secretary	10 Feb 1994	10 Feb 1994			51 Lower Canes, Yateley, Hampshire, GU46 6PY
HICKLAND, Michael Roger RESIGNED	Secretary		01 Apr 1996			51 Lower Canes, Yateley, Hampshire, GU46 6PY
YOUNGER, Norman RESIGNED	Nominee Secretary	18 Nov 1993	30 Nov 1993			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
GRANT, Deborah Jane RESIGNED	Director	27 Mar 1996	01 Apr 1996		February 1966	6 Mildmay Road, Lewes, East Sussex, BN7 1PJ
LAUD, Derek George RESIGNED	Director	10 Feb 1994	20 Mar 1996		August 1964	Flat 4, 7 Egerton Gardens, London, SW3 2BP
LUGT, Edwin Wilhelmus Johannes RESIGNED	Director	10 Feb 1994	01 Feb 1995		October 1962	Dorperveldweg 1, 8162 Nh, Epe Holland
MONTAGU, Edward John Barrington Douglas Scott, Lord RESIGNED	Director	10 Feb 1994	20 Mar 1996	England	October 1926	Palace House, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN
MURPHY, Martin Nicholas RESIGNED	Director	10 Feb 1994	20 Mar 1996		March 1952	2 Cresswell Gardens, London, SW5 0BJ
SILVERSTONE, Michael Sheldon RESIGNED	Nominee Director	18 Nov 1993	30 Nov 1993		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT
TURNER, Dennis Michael John RESIGNED	Director	30 Nov 1993	10 Feb 1994		October 1942	Craven House Hampton Court Road, Hampton Court, East Molesey, Surrey, KT8 9BX
TURNER, Dennis Michael John RESIGNED	Director		27 Mar 1996		October 1942	Craven House Hampton Court Road, Hampton Court, East Molesey, Surrey, KT8 9BX
WRIGHT, Gerald RESIGNED	Director	22 Jun 1994	13 Feb 1996		September 1935	25 Crown Lane, Chislehurst, Kent, BR7 5PL

FAWCETT, Robin James ACTIVE
Role: Director
Appointed on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 39 Lilyville Road, London, SW6 5DP

COOPER, Nicholas John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 08 Apr 2008
Address: 43 Blandford Road, London, W4

HICKLAND, Michael Roger RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 10 Feb 1994
Address: 51 Lower Canes, Yateley, Hampshire, GU46 6PY

HICKLAND, Michael Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1996
Address: 51 Lower Canes, Yateley, Hampshire, GU46 6PY

YOUNGER, Norman RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 30 Nov 1993
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

GRANT, Deborah Jane RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 01 Apr 1996
Date of birth: February 1966
Address: 6 Mildmay Road, Lewes, East Sussex, BN7 1PJ

LAUD, Derek George RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 20 Mar 1996
Date of birth: August 1964
Address: Flat 4, 7 Egerton Gardens, London, SW3 2BP

LUGT, Edwin Wilhelmus Johannes RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 01 Feb 1995
Date of birth: October 1962
Address: Dorperveldweg 1, 8162 Nh, Epe Holland

MONTAGU, Edward John Barrington Douglas Scott, Lord RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 20 Mar 1996
Country of Residence: England
Date of birth: October 1926
Address: Palace House, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN

MURPHY, Martin Nicholas RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 20 Mar 1996
Date of birth: March 1952
Address: 2 Cresswell Gardens, London, SW5 0BJ

SILVERSTONE, Michael Sheldon RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 30 Nov 1993
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

TURNER, Dennis Michael John RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 10 Feb 1994
Date of birth: October 1942
Address: Craven House Hampton Court Road, Hampton Court, East Molesey, Surrey, KT8 9BX

TURNER, Dennis Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1996
Date of birth: October 1942
Address: Craven House Hampton Court Road, Hampton Court, East Molesey, Surrey, KT8 9BX

WRIGHT, Gerald RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 13 Feb 1996
Date of birth: September 1935
Address: 25 Crown Lane, Chislehurst, Kent, BR7 5PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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