Harvard Public Relations Ltd

Company Name	Harvard Public Relations Ltd
Directors	Joanne Marie Parker and Rachel Carolyn Friend
Company Status	Active
Company Number	01635226
Category	Private Limited Company
Incorporation Date	13 May 1982(41 years, 12 months ago)
Previous Names	Pawnrise Limited and Harvard Marketing Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Joanne Marie Parker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Secretary Name	Mr Thomas George Tolliss
Status	Current
Appointed	31 December 2017(35 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ms Rachel Carolyn Friend
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(40 years, 12 months after company formation)
Appointment Duration	12 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Gareth Peter Zundel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	20 Frewin Road London SW18 3LP

Director Name	Michael John Ashford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	231 Laleham Road Staines Middlesex TW18 2NS

Director Name	Mr Paul Graham Thompson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaine House Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Mr Keith Edward Piers Mason
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 November 2004)
Role	Company Director
Correspondence Address	Whiteside Cherry Tree Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DQ

Secretary Name	Sylvia Florence Waller
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	60 Ashfield Green Yateley Hampshire GU46 6AL

Director Name	Simon Anthony Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(14 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 February 2008)
Role	Account Director
Correspondence Address	54 Pinkneys Road Maidenhead Berkshire SL6 5DL

Director Name	Sylvia Florence Waller
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 2000)
Role	Accountant
Correspondence Address	60 Ashfield Green Yateley Hampshire GU46 6AL

Secretary Name	Nicholas Harvard Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1997(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwolde Manor Callow Hill Virginia Water Surrey GU25 4LF

Director Name	Nicholas Harvard Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(17 years, 7 months after company formation)
Appointment Duration	19 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Paul Charles Collard
Nationality	British
Status	Resigned
Appointed	24 December 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Loveday Road Ealing London W13 9JU

Director Name	Paul Charles Collard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(17 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	139 Loveday Road Ealing London W13 9JU

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(17 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2009)
Role	Company Director Chartered Acc
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Director Name	Mr Alan John Chamberlain
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	53 Fernlea Braiswick Colchester Essex CO4 5UB

Director Name	Paul Fraser Butters
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2001)
Role	PR Consultant
Correspondence Address	Fen Farm Fen Lane Creeting St. Mary Suffolk IP6 8QD

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	08 March 2001(18 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Charlotte Anne Newman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 July 2009)
Role	PR Director
Correspondence Address	9 Longfield Road Tring Hertfordshire HP23 4DG

Director Name	Antony Patrick Mayfield
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2006)
Role	PR Consultant
Correspondence Address	97 Livingstone Road Hove East Sussex BN3 3WN

Director Name	Mr Benjamin Matthew Maynard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 St Mary's Road Weybridge Surrey KT13 9PZ

Director Name	Christopher Cartwright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(24 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	90 Dale Street London W4 2BZ

Director Name	Lee Robinson Brooke
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2010)
Role	Public Relations
Correspondence Address	11 Prospect Place Hipley Street Old Woking Woking Surrey GU22 9LP

Director Name	Mr Louie St Claire
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(28 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Director Name	Mr Mark Andrew Lyne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(34 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	harvard.co.uk
Email address	[email protected]
Telephone	020 78612800
Telephone region	London

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.1m at £0.1	Chime Communications Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,267,159
Gross Profit	£2,929,907
Net Worth	-£992,623
Current Liabilities	£1,958,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
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
6 March 1987	Delivered on: 16 March 1987 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
22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
12 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
12 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
8 September 2020	Cessation of Chime Communications Limited as a person with significant control on 11 December 2019 (1 page)
8 September 2020	Notification of Vccp Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
20 March 2020	Second filing of Confirmation Statement dated 17/12/2019 (4 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/03/2020. (5 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 January 2019	Termination of appointment of Nicholas Harvard Taylor as a director on 31 December 2018 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
11 June 2018	Director's details changed for Ms Joanne Marie Parker on 1 June 2018 (2 pages)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
8 December 2017	Director's details changed for Nicholas Harvard Taylor on 15 November 2017 (2 pages)
8 December 2017	Director's details changed for Louie St Claire on 15 November 2017 (2 pages)
8 December 2017	Director's details changed for Louie St Claire on 15 November 2017 (2 pages)
8 December 2017	Director's details changed for Nicholas Harvard Taylor on 15 November 2017 (2 pages)
16 October 2017	Registration of charge 016352260005, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 016352260005, created on 10 October 2017 (55 pages)
29 September 2017	Auditor's resignation (1 page)
29 September 2017	Auditor's resignation (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (25 pages)
16 August 2017	Full accounts made up to 31 December 2016 (25 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
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)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
17 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
17 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
17 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (21 pages)
17 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (21 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 207,901 Statement of capital on 2016-02-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2016. (7 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 207,901 Statement of capital on 2016-02-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2016. (7 pages)
7 January 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 7 January 2016 (1 page)
7 January 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 7 January 2016 (1 page)
24 December 2015	Registration of charge 016352260004, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 016352260004, created on 18 December 2015 (42 pages)
26 November 2015	Satisfaction of charge 3 in full (9 pages)
26 November 2015	Satisfaction of charge 3 in full (9 pages)
10 November 2015	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (3 pages)
10 November 2015	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (3 pages)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
21 July 2015	Appointment of Joanne Marie Parker as a director on 2 July 2015 (3 pages)
21 July 2015	Appointment of Joanne Marie Parker as a director on 2 July 2015 (3 pages)
21 July 2015	Appointment of Joanne Marie Parker as a director on 2 July 2015 (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
8 June 2015	Statement by Directors (1 page)
8 June 2015	Statement of capital on 8 June 2015 GBP 10,000 (4 pages)
8 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 05/06/2015 (1 page)
8 June 2015	Solvency Statement dated 05/06/15 (1 page)
8 June 2015	Statement of capital on 8 June 2015 GBP 10,000 (4 pages)
8 June 2015	Solvency Statement dated 05/06/15 (1 page)
8 June 2015	Statement by Directors (1 page)
8 June 2015	Statement of capital on 8 June 2015 GBP 10,000 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 2,079,010 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 2,079,010 (4 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & authority to deliver documents & guarantee 21/08/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & authority to deliver documents & guarantee 21/08/2012 (3 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 207,900 (5 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 207,900 (5 pages)
10 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 207,900 (5 pages)
9 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 207,900 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 207,900 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 207,900 (5 pages)
9 October 2013	Appointment of Mark Andrew Lyne as a director (3 pages)
9 October 2013	Appointment of Mark Andrew Lyne as a director (3 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 pages)
5 June 2013	Full accounts made up to 31 December 2012 (19 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)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (23 pages)
28 September 2011	Full accounts made up to 31 December 2010 (23 pages)
16 May 2011	Termination of appointment of a director (1 page)
16 May 2011	Termination of appointment of a director (1 page)
16 March 2011	Appointment of Louie St Claire as a director (3 pages)
16 March 2011	Appointment of Louie St Claire as a director (3 pages)
8 March 2011	Termination of appointment of a director (1 page)
8 March 2011	Termination of appointment of a director (1 page)
7 March 2011	Termination of appointment of Paul Collard as a director (1 page)
7 March 2011	Termination of appointment of Paul Collard as a director (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Termination of appointment of Lee Brooke as a director (1 page)
27 January 2011	Termination of appointment of Lee Brooke as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (23 pages)
3 August 2010	Full accounts made up to 31 December 2009 (23 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 September 2009	Full accounts made up to 31 December 2008 (23 pages)
18 September 2009	Full accounts made up to 31 December 2008 (23 pages)
8 August 2009	Appointment terminated director benjamin maynard (1 page)
8 August 2009	Appointment terminated director mark smith (1 page)
8 August 2009	Appointment terminated director charlotte newman (1 page)
8 August 2009	Appointment terminated director benjamin maynard (1 page)
8 August 2009	Appointment terminated director mark smith (1 page)
8 August 2009	Appointment terminated director charlotte newman (1 page)
26 March 2009	Director appointed lee robinson brooke (1 page)
26 March 2009	Director appointed lee robinson brooke (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
29 July 2008	Appointment terminate, director chris cartwright logged form (1 page)
29 July 2008	Appointment terminate, director chris cartwright logged form (1 page)
28 July 2008	Appointment terminated director chris cartwright (1 page)
28 July 2008	Appointment terminated director chris cartwright (1 page)
6 March 2008	Appointment terminated director simon jones (1 page)
6 March 2008	Appointment terminated director simon jones (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (18 pages)
12 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (18 pages)
15 July 2003	Full accounts made up to 31 December 2002 (18 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
4 August 2002	Full accounts made up to 31 December 2001 (16 pages)
4 August 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
28 March 2002	Director's particulars changed (1 page)
31 December 2001	Return made up to 31/12/01; full list of members (9 pages)
31 December 2001	Return made up to 31/12/01; full list of members (9 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
5 December 2001	Full accounts made up to 31 December 2000 (16 pages)
5 December 2001	Full accounts made up to 31 December 2000 (16 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
13 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
13 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
22 December 2000	Registered office changed on 22/12/00 from: 14 curzon street, london, W1Y 7FH (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 14 curzon street london W1Y 7FH (1 page)
11 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 May 2000	Registered office changed on 18/05/00 from: harvard house, summerhouse lane, harmondsworth, west drayton, middx UB7 0AW (1 page)
18 May 2000	Registered office changed on 18/05/00 from: harvard house summerhouse lane harmondsworth, west drayton middx UB7 0AW (1 page)
8 May 2000	Full accounts made up to 31 October 1999 (22 pages)
8 May 2000	Full accounts made up to 31 October 1999 (22 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (5 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (5 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=6 Â£ ic 207804/207810 (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=20 Â£ ic 207829/207849 (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=6 Â£ ic 207804/207810 (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=19 Â£ ic 207810/207829 (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=19 Â£ ic 207810/207829 (2 pages)
12 April 2000	Statement of affairs (17 pages)
12 April 2000	Statement of affairs (17 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=4 Â£ ic 207800/207804 (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=20 Â£ ic 207829/207849 (2 pages)
12 April 2000	Ad 29/02/00--------- Â£ si [email protected]=4 Â£ ic 207800/207804 (2 pages)
11 April 2000	Auditor's resignation (1 page)
11 April 2000	Auditor's resignation (1 page)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 April 2000	Particulars of contract relating to shares (3 pages)
3 April 2000	Ad 15/03/00--------- Â£ si [email protected] (3 pages)
3 April 2000	Memorandum and Articles of Association (11 pages)
3 April 2000	Particulars of contract relating to shares (3 pages)
3 April 2000	Memorandum and Articles of Association (11 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
3 April 2000	Â£ nc 20000/210000 14/03/00 (1 page)
3 April 2000	Ad 15/03/00--------- Â£ si [email protected] (3 pages)
3 April 2000	Â£ nc 20000/210000 14/03/00 (1 page)
24 March 2000	Ad 28/02/00--------- Â£ si [email protected]=25 Â£ ic 18775/18800 (2 pages)
24 March 2000	Ad 28/02/00--------- Â£ si [email protected]=50 Â£ ic 18725/18775 (2 pages)
24 March 2000	Ad 28/02/00--------- Â£ si [email protected]=25 Â£ ic 18775/18800 (2 pages)
24 March 2000	Ad 28/02/00--------- Â£ si [email protected]=50 Â£ ic 18725/18775 (2 pages)
15 March 2000	Ad 24/12/99--------- Â£ si [email protected] (2 pages)
15 March 2000	Ad 24/12/99--------- Â£ si [email protected] (2 pages)
14 March 2000	Ad 23/06/98--------- Â£ si [email protected] (2 pages)
14 March 2000	Ad 23/06/98--------- Â£ si [email protected] (2 pages)
14 March 2000	Ad 23/06/98--------- Â£ si [email protected] (2 pages)
14 March 2000	Ad 23/06/98--------- Â£ si [email protected] (2 pages)
14 March 2000	Ad 23/06/98--------- Â£ si [email protected] (2 pages)
14 March 2000	Ad 23/06/98--------- Â£ si [email protected] (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 September 1999	Full accounts made up to 31 October 1998 (16 pages)
1 September 1999	Full accounts made up to 31 October 1998 (16 pages)
2 April 1999	Return made up to 31/12/98; full list of members (8 pages)
2 April 1999	Return made up to 31/12/98; full list of members (8 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 March 1998	Return made up to 31/12/97; full list of members (8 pages)
3 March 1998	Return made up to 31/12/97; full list of members (8 pages)
24 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 September 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 September 1997	Ad 08/09/97--------- Â£ si [email protected]=200 Â£ ic 18075/18275 (4 pages)
15 September 1997	Ad 08/09/97--------- Â£ si [email protected]=200 Â£ ic 18075/18275 (4 pages)
9 September 1997	Memorandum and Articles of Association (9 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1997	Memorandum and Articles of Association (9 pages)
29 August 1997	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
29 August 1997	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
12 August 1997	New secretary appointed (1 page)
12 August 1997	New secretary appointed (1 page)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
20 July 1997	Memorandum and Articles of Association (6 pages)
20 July 1997	Memorandum and Articles of Association (6 pages)
20 July 1997	Memorandum and Articles of Association (8 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 July 1997	Memorandum and Articles of Association (8 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 February 1997	Return made up to 31/12/96; full list of members (8 pages)
26 February 1997	Location of register of members (1 page)
26 February 1997	Return made up to 31/12/96; full list of members (8 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Location of register of members (1 page)
26 February 1997	Location of debenture register (1 page)
26 February 1997	Location of debenture register (1 page)
26 February 1997	Director resigned (1 page)
21 February 1997	Â£ ic 18175/17875 05/12/96 Â£ sr [email protected]=300 (1 page)
21 February 1997	Â£ ic 18175/17875 05/12/96 Â£ sr [email protected]=300 (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 October 1996	Company name changed harvard marketing services limit ed\certificate issued on 15/10/96 (2 pages)
15 October 1996	Company name changed harvard marketing services limit ed\certificate issued on 15/10/96 (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 March 1990	Memorandum and Articles of Association (16 pages)
16 March 1990	Memorandum and Articles of Association (16 pages)
4 August 1982	Company name changed\certificate issued on 04/08/82 (2 pages)
4 August 1982	Company name changed\certificate issued on 04/08/82 (2 pages)
13 May 1982	Certificate of incorporation (1 page)
13 May 1982	Certificate of incorporation (1 page)

Harvard Public Relations Ltd

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