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Companies/SC542667

Pogo Studio Ltd

Private Limited Company · Edinburgh

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pogo Studio Agency LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-09 · No cessation recorded

Source record 9529336
Show 3 ceased records
Pogo Digital Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · Ceased 2024-10-09

Source record 9655640
JF
Mr Jack Neil FrancisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2024-05-24

Source record 6531725
NF
Mr Neil FrancisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2020-12-15

Source record 6531731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
NF
Neil FrancisCurrent director
Appointed 2016-08-12 · 10 yrs · Director
+6 others
JF
Jack FrancisCurrent director
Appointed 2016-08-12 · 10 yrs · Ceo
+3 others
Show 4 historical appointments
JF
Jack FisherResigned director
Resigned 2022-05-06 · 2 yrs · Operations Director
SB
Samantha BedfordResigned director
Resigned 2021-05-13 · 2 yrs · Commercial Director
PR
Paul ReidResigned director
Resigned 2019-11-01 · 4 yrs · Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2016-08-12 · 9 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active