TTA Public Relations Limited

Company Name	TTA Public Relations Limited
Company Status	Dissolved
Company Number	00854893
Category	Private Limited Company
Incorporation Date	22 July 1965(58 years, 9 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(52 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Martin Gareth Rees
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 4a Calverley Park Gardens Tunbridge Wells Kent TN1 2JN

Director Name	Roy Fethney Lister
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Parklands Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(28 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 December 1999)
Role	Secretary
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	16 June 1994(28 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1996)
Role	Secretary
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	15 February 1996(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Keith Desmond McDowall
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2001)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Terrace London N1 1HR

Director Name	William Martin Roche
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1999)
Role	Communications Consultant
Correspondence Address	41 Netherford Road London SW4 6AF

Director Name	Montagu Meth
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2000)
Role	Consultant
Correspondence Address	57 Lakenheath London N14 4RR

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(34 years, 5 months after company formation)
Appointment Duration	18 years (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	30 December 1999(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Mr Jeffrey Paul Lyes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(34 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Hill Farm House 87 High Street Kidlington Oxfordshire OX5 2DR

Director Name	David Hill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2003)
Role	PR Consultant
Correspondence Address	1 Rectory Road London E17 3BG

Secretary Name	Jennifer Elise Peddie
Nationality	British
Status	Resigned
Appointed	28 March 2003(37 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Rivendell 20a Kings Road West End Woking Surrey GU24 9LN

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(38 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(40 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(42 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(47 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 February 1993(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1994)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	Chime Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 October 1998	Delivered on: 22 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
28 September 1987	Delivered on: 30 September 1987 Satisfied on: 9 November 1991 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from plasmare holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1987	Delivered on: 25 September 1987 Satisfied on: 9 November 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1987	Delivered on: 15 July 1987 Satisfied on: 9 November 1991 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts owing to the company other than the said debts agreed in writing from such first fixed charge. Fully Satisfied
18 December 1974	Delivered on: 7 January 1975 Satisfied on: 9 November 1991 Persons entitled: Clydesdale Bank LTD Classification: Floating charge Secured details: For securing all monies due or to become due from the company &/or plasmare holdings LTD, plastics fabrication & joinery LTD, plasmore estate LTD & W. P. borks LTD, to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 27 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (1 page)
6 September 2019	Satisfaction of charge 5 in full (3 pages)
6 September 2019	Satisfaction of charge 6 in full (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed keith mcdowall associates LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed keith mcdowall associates LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-07 (2 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
10 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
31 March 2006	Return made up to 28/02/06; full list of members (5 pages)
31 March 2006	Return made up to 28/02/06; full list of members (5 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 28/02/05; full list of members (5 pages)
21 March 2005	Return made up to 28/02/05; full list of members (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 April 2004	Return made up to 28/02/04; full list of members (5 pages)
1 April 2004	Return made up to 28/02/04; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
21 March 2003	Return made up to 28/02/03; full list of members (5 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
25 March 2002	Return made up to 28/02/02; full list of members (5 pages)
25 March 2002	Return made up to 28/02/02; full list of members (5 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
19 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 August 2000	Registered office changed on 02/08/00 from: 46 hertford street london W1Y 8AX (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 46 hertford street london W1Y 8AX (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
20 April 1999	Return made up to 28/02/99; no change of members (6 pages)
20 April 1999	Return made up to 28/02/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
7 April 1998	Return made up to 28/02/98; full list of members (6 pages)
26 March 1998	Company name changed bell pottinger LIMITED\certificate issued on 27/03/98 (2 pages)
26 March 1998	Company name changed bell pottinger LIMITED\certificate issued on 27/03/98 (2 pages)
5 March 1998	Company name changed bell pottinger communications li mited\certificate issued on 06/03/98 (2 pages)
5 March 1998	Company name changed bell pottinger communications li mited\certificate issued on 06/03/98 (2 pages)
14 January 1998	Company name changed lobell communications LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed lobell communications LIMITED\certificate issued on 15/01/98 (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
18 April 1997	Company name changed p number 1 LIMITED\certificate issued on 21/04/97 (2 pages)
18 April 1997	Company name changed p number 1 LIMITED\certificate issued on 21/04/97 (2 pages)
3 April 1997	Return made up to 28/02/97; no change of members (4 pages)
3 April 1997	Return made up to 28/02/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Return made up to 28/02/96; no change of members (4 pages)
11 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
16 November 1995	Full accounts made up to 31 March 1995 (10 pages)
16 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 November 1995	Full accounts made up to 31 March 1995 (10 pages)
4 May 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 04/05/95 (6 pages)
4 May 1995	Return made up to 28/02/95; full list of members 363(287) ‐ Registered office changed on 04/05/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
7 September 1994	Full accounts made up to 31 March 1994 (7 pages)
4 July 1994	Director resigned (6 pages)
4 July 1994	Registered office changed on 04/07/94 from: 20 doorland house 20 regent street london SW1Y 4PZ (1 page)
10 March 1994	Return made up to 28/02/94; full list of members (6 pages)
23 December 1993	Full accounts made up to 31 March 1993 (5 pages)
18 March 1993	Return made up to 28/02/93; full list of members (6 pages)
14 January 1993	Full accounts made up to 31 March 1992 (11 pages)
14 April 1992	Return made up to 10/04/92; full list of members (6 pages)
17 February 1992	Director resigned (2 pages)
16 January 1992	Company name changed plasmarc LIMITED\certificate issued on 16/01/92 (3 pages)
9 November 1991	Declaration of satisfaction of mortgage/charge (4 pages)
20 August 1991	Full accounts made up to 31 March 1991 (12 pages)
10 July 1991	Return made up to 12/04/91; full list of members (14 pages)
26 March 1991	Secretary resigned;new secretary appointed (2 pages)
28 February 1991	Director resigned (4 pages)
1 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1990	Full accounts made up to 31 March 1990 (13 pages)
7 February 1990	Director resigned (8 pages)
13 November 1989	Accounting reference date shortened from 30/09 to 31/03 (1 page)
2 November 1989	Company name changed\certificate issued on 02/11/89 (2 pages)
30 October 1989	Registered office changed on 30/10/89 from: pounsley road dunton green sevenoaks kent TN13 2XP (1 page)
30 October 1989	Auditor's resignation (1 page)
30 October 1989	Director resigned (2 pages)
10 July 1989	Return made up to 12/04/89; full list of members (4 pages)
10 July 1989	Full accounts made up to 30 September 1988 (16 pages)
20 June 1988	Full accounts made up to 30 September 1987 (13 pages)
20 June 1988	Return made up to 12/04/88; full list of members (4 pages)
28 October 1987	Return made up to 01/07/87; full list of members (4 pages)
28 October 1987	Full accounts made up to 30 September 1986 (4 pages)
30 September 1987	Particulars of mortgage/charge (3 pages)
25 September 1987	Particulars of mortgage/charge (3 pages)
15 July 1987	Particulars of mortgage/charge (3 pages)
30 October 1986	Return made up to 13/08/86; full list of members (4 pages)
28 October 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 October 1986	Full accounts made up to 30 September 1985 (14 pages)

TTA Public Relations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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