AUREUS PLATFORM SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 05434866
Status: DISSOLVED
Incorporated / age: 25 April 200518 years
Registered office: The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:19 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
The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY
Nature of business
Advertising agencies
Previous company names
SPAFAX AUREUS LIMITED
POSTER PUBLICITY LIMITED
KINETIC WORLDWIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Jacqueline Anne Chapple ACTIVE	Secretary	25 Apr 2005				4, Princess Mead, Goldsborough, Knaresborough, North Yorkshire, HG5 8NP, England
DAVIDSON, John Joseph ACTIVE	Director	23 Apr 2019		England	December 1968	24-28, Bloomsbury Way, London, WC1A 2SL, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Apr 2005	25 Apr 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS
CRISP, Simon RESIGNED	Director	01 Feb 2011	05 Oct 2011	Ireland	May 1969	Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
DELANEY, Paul RESIGNED	Director	05 Oct 2011	29 Aug 2013	United Kingdom	November 1952	The Inspire, Hornbeam Park, Harrogate, HG2 8PA, United Kingdom
DUNTON, Nicholas James RESIGNED	Director	04 Oct 2013	16 Feb 2018	England	June 1974	3, Streamside Close, Hildenborough, England, TN11 9AL, England
HIRD, Rachael RESIGNED	Director	23 Apr 2019	16 Dec 2022	England	April 1967	The Inspire, Hornbeam Square West, Harrogate, HG2 8PA, England
OGDEN, Simon Bradley RESIGNED	Director	24 Oct 2013	17 Jun 2022	United Kingdom	January 1960	The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY, England
SIMPSON, John Owen RESIGNED	Director	25 Apr 2005	17 Jan 2011	United Kingdom	November 1953	Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP
TOWNSHEND, Brian RESIGNED	Director	17 Jan 2011	07 Nov 2016	United Kingdom	May 1966	The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Apr 2005	25 Apr 2005			12 York Place, Leeds, West Yorkshire, LS1 2DS

BLEASE, Jacqueline Anne Chapple ACTIVE
Role: Secretary
Appointed on: 25 Apr 2005
Address: 4, Princess Mead, Goldsborough, Knaresborough, North Yorkshire, HG5 8NP, England

DAVIDSON, John Joseph ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: England
Date of birth: December 1968
Address: 24-28, Bloomsbury Way, London, WC1A 2SL, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 2005
Resigned on: 25 Apr 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

CRISP, Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 05 Oct 2011
Country of Residence: Ireland
Date of birth: May 1969
Address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

DELANEY, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: The Inspire, Hornbeam Park, Harrogate, HG2 8PA, United Kingdom

DUNTON, Nicholas James RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: June 1974
Address: 3, Streamside Close, Hildenborough, England, TN11 9AL, England

HIRD, Rachael RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: April 1967
Address: The Inspire, Hornbeam Square West, Harrogate, HG2 8PA, England

OGDEN, Simon Bradley RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1960
Address: The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY, England

SIMPSON, John Owen RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP

TOWNSHEND, Brian RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Pumphouse, 13-16 Jacob's Well Mews, London, England, W1U 3DY, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 2005
Resigned on: 25 Apr 2005
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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