First Financial Public Relations Limited

Company Name	First Financial Public Relations Limited
Company Status	Dissolved
Company Number	00972259
Category	Private Limited Company
Incorporation Date	12 February 1970(54 years, 2 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(47 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 May 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mark Douglas Seabright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Gilbert House 44 Trinity Church Road London SW13 8EG

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	29 November 1996(26 years, 9 months after company formation)
Appointment Duration	10 years, 9 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

Director Name	Timothy Hugh Parker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(32 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 March 2003)
Role	Company Secretary And Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(33 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(37 years, 7 months after company formation)
Appointment Duration	9 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 Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(37 years, 7 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(42 years, 11 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

Contact

Website	chimeplc.com
Telephone	020 70965888
Telephone region	London

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 PLC 100.00% Ordinary

Accounts

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

Charges

9 June 1986	Delivered on: 16 June 1986 Satisfied on: 21 September 1989 Persons entitled: Lloyds Bank PLC Classification: Deed of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
22 October 1982	Delivered on: 2 November 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at st. Andrews church hall, theobald street, london SE1 title no: ln 204772 (part). Fully Satisfied
25 March 1981	Delivered on: 4 April 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 213/219 new kent road london S.E.1. title no sgl 308528. Fully Satisfied
30 January 1981	Delivered on: 2 February 1981 Persons entitled: Lloyds 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 charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, together with all fixtures, fixed plant and machinery, all stocks shares and other securities. Fully Satisfied
11 June 1981	Delivered on: 26 June 1981 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the company with the bank. Outstanding

Filing History

30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
20 October 2017	Change of details for Chime Limited as a person with significant control on 1 October 2017 (2 pages)
13 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)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 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 24 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
25 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)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 October 2007	New director appointed (5 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (5 pages)
6 September 2006	Director's particulars changed (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (5 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (5 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 November 2003	Return made up to 31/10/03; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 April 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
23 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 July 2001	Director's particulars changed (1 page)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Director's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
5 January 2000	Return made up to 31/10/99; full list of members (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (7 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 August 1997	Director's particulars changed (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (4 pages)

First Financial Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London