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Home > England & Wales Companies > POP GROUP (EUROPE) LTD
Company Information for

POP GROUP (EUROPE) LTD

6 HARPINGS ROAD, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JF,
Company Registration Number
06127240
Private Limited Company
Active

Company Overview

About Pop Group (europe) Ltd
POP GROUP (EUROPE) LTD was founded on 2007-02-26 and has its registered office in Hull. The organisation's status is listed as "Active". Pop Group (europe) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POP GROUP (EUROPE) LTD
 
Legal Registered Office
6 HARPINGS ROAD
NATIONAL AVENUE
HULL
EAST YORKSHIRE
HU5 4JF
Other companies in HU5
 
Previous Names
FREESTANDING MEDIA LIMITED08/06/2010
Filing Information
Company Number 06127240
Company ID Number 06127240
Date formed 2007-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POP GROUP (EUROPE) LTD
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Company Officers of POP GROUP (EUROPE) LTD

Current Directors
Officer Role Date Appointed
ANDREW DEARMAN
Director 2007-02-26
FRANCK PATRICK PICARD
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KITCHEN
Company Secretary 2012-01-27 2013-11-28
JANICE DEARMAN
Company Secretary 2008-12-03 2009-09-15
ANDREW DEARMAN
Company Secretary 2007-02-26 2008-12-03
FRANCK PATRICK PICARD
Director 2007-02-26 2008-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-27Previous accounting period shortened from 29/02/24 TO 31/12/23
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM 4 Harpings Road Hull HU5 4JF England
2023-03-10CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272400002
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272400002
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272400003
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-10-04PSC07CESSATION OF FRANCK PICARD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK PATRICK PICARD
2021-10-04PSC04Change of details for Mr Andrew Dearman as a person with significant control on 2021-10-04
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 305 National Avenue Hull HU5 4JB England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK PICARD
2021-03-08PSC04Change of details for Mr Andrew Dearman as a person with significant control on 2021-03-08
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061272400002
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 4 Harpings Road Hull East Yorkshire HU5 4JF
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-06-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL KITCHEN
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 3 Jenny Brough Meadows Hessle East Yorkshire HU13 0TE England
2013-05-13AR0126/02/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Origination House 15, Strawberry Street Kingston-upon-Hull East Yorkshire HU9 1EN
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-09MG01Particulars of a mortgage or charge / charge no: 1
2012-02-07AP03Appointment of Paul Kitchen as company secretary
2011-08-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Mr Andrew Dearman on 2011-02-26
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AP01DIRECTOR APPOINTED FRANCK PATRICK PICARD
2010-06-08RES15CHANGE OF NAME 01/06/2010
2010-06-08CERTNMCOMPANY NAME CHANGED FREESTANDING MEDIA LIMITED CERTIFICATE ISSUED ON 08/06/10
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11AR0126/02/10 FULL LIST
2009-10-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY JANICE DEARMAN
2009-03-31363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-31288aSECRETARY APPOINTED JANICE DEARMAN
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR FRANCK PICARD
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY ANDREW DEARMAN
2008-12-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POP GROUP (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POP GROUP (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-09 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-02-28 £ 60,559
Creditors Due Within One Year 2012-02-29 £ 194,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POP GROUP (EUROPE) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 50,496
Cash Bank In Hand 2012-02-29 £ 22,032
Current Assets 2013-02-28 £ 112,279
Current Assets 2012-02-29 £ 185,867
Debtors 2013-02-28 £ 61,783
Debtors 2012-02-29 £ 163,835
Shareholder Funds 2013-02-28 £ 51,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POP GROUP (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POP GROUP (EUROPE) LTD
Trademarks
We have not found any records of POP GROUP (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POP GROUP (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as POP GROUP (EUROPE) LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where POP GROUP (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by POP GROUP (EUROPE) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0048189090Paper, cellulose wadding or webs of cellulose fibres, of a kind used for household or sanitary purposes, in rolls of a width <= 36 cm, or cut to size or shape; articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres for household, sanitary or hospital use (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and articles of a kind us
2018-09-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-06-0048189090Paper, cellulose wadding or webs of cellulose fibres, of a kind used for household or sanitary purposes, in rolls of a width <= 36 cm, or cut to size or shape; articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres for household, sanitary or hospital use (excl. toilet paper, handkerchiefs, cleansing or facial tissues and towels, tablecloths, serviettes, sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, and articles of a kind us
2018-05-0049111090Trade advertising material and the like (other than commercial catalogues)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-09-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-08-0049119100Pictures, prints and photographs, n.e.s.
2016-02-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-01-0048239040Paper and paperboard used for writing, printing or other graphic purposes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POP GROUP (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POP GROUP (EUROPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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