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GROUP POSITIVE LIMITED

Company summary

Accounts overdue

Company number: 07077192
Status: ACTIVE
Incorporated / age: 16 November 200916 years
Registered office: The Crane Building, 22 Lavington Street, London, SE1 0NZ, England
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:55 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 Crane Building, 22 Lavington Street, London, SE1 0NZ, England
Nature of business
Advertising agencies
Previous company names
THE BIRDMAN GROUP LIMITED
STEVTON (NO.458) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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 Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
WANCK, Ruud ACTIVE	Director	27 Jan 2022		Netherlands	June 1971	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
BAXTER, Richard Alistair RESIGNED	Director	16 Nov 2009	09 Dec 2009	United Kingdom	May 1962	The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD
CARTER, Nicholas Ross RESIGNED	Director	09 Dec 2009	27 Jan 2022	United Kingdom	August 1963	Willoughby House 439, Richmond Road, Richmond Upon Thames, Surrey, TW1 2HA
CHITTY, Timothy Arthur RESIGNED	Director	04 Dec 2020	27 Jan 2022	England	September 1953	Willoughby House, 439 Richmond Road, Richmond Upon Thame, Surrey, TW1 2HA
COTTON, Malcolm Alan RESIGNED	Director	09 Sep 2020	27 Jan 2022	England	July 1960	60, Clarence Road, Teddington, TW11 0BW, England
CRONIN, Peter Brendan RESIGNED	Director	04 Dec 2020	21 Nov 2024	England	April 1962	12, Macklin Street, London, WC2B 5NF, United Kingdom
HOOPER, Matthew John RESIGNED	Director	09 Dec 2009	01 Oct 2012	England	January 1964	Willoughby House, 439 Richmond Road, Richmond Upon Thame, Surrey, TW1 2HA
MILLER, Timothy James RESIGNED	Director	09 Dec 2009	27 Jan 2022	England	December 1962	33, Cole Park Road, Twickenham, TW1 1HP, England
REITER, Julian Andrew RESIGNED	Director	09 Dec 2009	27 Mar 2024	United Kingdom	December 1966	32, Radnor Road, Twickenham, TW1 4NQ, England
SYSON, Keith Gordon RESIGNED	Director	16 Nov 2009	09 Dec 2009	England	June 1967	The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD
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 Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

BAXTER, Richard Alistair RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD

CARTER, Nicholas Ross RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Willoughby House 439, Richmond Road, Richmond Upon Thames, Surrey, TW1 2HA

CHITTY, Timothy Arthur RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: September 1953
Address: Willoughby House, 439 Richmond Road, Richmond Upon Thame, Surrey, TW1 2HA

COTTON, Malcolm Alan RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: July 1960
Address: 60, Clarence Road, Teddington, TW11 0BW, England

CRONIN, Peter Brendan RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: April 1962
Address: 12, Macklin Street, London, WC2B 5NF, United Kingdom

HOOPER, Matthew John RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: January 1964
Address: Willoughby House, 439 Richmond Road, Richmond Upon Thame, Surrey, TW1 2HA

MILLER, Timothy James RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1962
Address: 33, Cole Park Road, Twickenham, TW1 1HP, England

REITER, Julian Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 32, Radnor Road, Twickenham, TW1 4NQ, England

SYSON, Keith Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: June 1967
Address: The Billings, Walnut Tree Close, Guildford, Surrey, GU1 4YD

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