Travel Prco Ltd

Company Name	Travel Prco Ltd
Directors	Robert Giles Lyle and Jonathan Stanley Rivlin
Company Status	Active
Company Number	03271254
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)
Previous Names	Columbus Communications Holdings Limited and PRCO Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Robert Giles Lyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Jonathan Stanley Rivlin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Operating Officer
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mrs Victoria Lee Spicer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Adam & Eve Mews London W8 6UJ

Secretary Name	Mr Guy Dittrich
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Marjorie Grove London SW11 5SJ

Secretary Name	Mr Robert Giles Lyle
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 West Eaton Place London SW1X 8LU

Secretary Name	Mr Michael David Lester
Nationality	British
Status	Resigned
Appointed	10 May 2005(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Mrs Phillippa Ann Isbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Miss Samirah Assia Etienna Ravin
Status	Resigned
Appointed	24 January 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Mark Prior
Status	Resigned
Appointed	13 December 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2016)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Raymond Smart
Status	Resigned
Appointed	26 January 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Jonathan Stanley Rivlin
Status	Resigned
Appointed	25 September 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2020)
Role	Company Director
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Secretary Name	Mr Ross James Gillougley
Status	Resigned
Appointed	14 January 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2021)
Role	Company Director
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Ross James Gillougley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(24 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 December 2021)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	prco.com
Email address	[email protected]
Telephone	020 72591100
Telephone region	London

Location

Registered Address	Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Prco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,063,120
Gross Profit	£630,035
Net Worth	£1,543,392
Cash	£132,796
Current Liabilities	£243,247

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

15 February 2000	Delivered on: 19 February 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.. See the mortgage charge document for full details. Outstanding

15 February 2000

Delivered on: 19 February 2000
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.. See the mortgage charge document for full details.
Outstanding

Filing History

16 February 2021	Appointment of Mr Ross James Gillougley as a director on 14 January 2021 (2 pages)
14 January 2021	Appointment of Mr Ross James Gillougley as a secretary on 14 January 2020 (2 pages)
14 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 January 2021	Termination of appointment of Jonathan Stanley Rivlin as a secretary on 14 January 2020 (1 page)
2 March 2020	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2 March 2020 (1 page)
9 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 August 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
26 August 2018	Appointment of Mr Jonathan Stanley Rivlin as a director on 1 August 2018 (2 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Raymond Smart as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Raymond Smart as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
21 March 2017	Full accounts made up to 31 December 2015 (18 pages)
21 March 2017	Full accounts made up to 31 December 2015 (18 pages)
29 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
29 January 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
1 December 2015	Full accounts made up to 31 December 2014 (19 pages)
1 December 2015	Full accounts made up to 31 December 2014 (19 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (3 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 200 (3 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (3 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (3 pages)
5 November 2014	Full accounts made up to 31 December 2013 (19 pages)
5 November 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Termination of appointment of Phillippa Ann Isbell as a director on 7 July 2014 (1 page)
29 September 2014	Termination of appointment of Phillippa Ann Isbell as a director on 7 July 2014 (1 page)
29 September 2014	Termination of appointment of Phillippa Ann Isbell as a director on 7 July 2014 (1 page)
18 February 2014	Termination of appointment of Victoria Spicer as a director (1 page)
18 February 2014	Termination of appointment of Victoria Spicer as a director (1 page)
13 December 2013	Termination of appointment of Samirah Ravin as a secretary (1 page)
13 December 2013	Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013	Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013	Termination of appointment of Samirah Ravin as a secretary (1 page)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 (5 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 200 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (21 pages)
24 September 2012	Full accounts made up to 31 December 2011 (21 pages)
13 February 2012	Appointment of Ms Philippa Ann Isbell as a director (2 pages)
13 February 2012	Appointment of Ms Philippa Ann Isbell as a director (2 pages)
24 January 2012	Appointment of Miss Samirah Assia Etienna Ravin as a secretary (1 page)
24 January 2012	Appointment of Miss Samirah Assia Etienna Ravin as a secretary (1 page)
24 January 2012	Termination of appointment of Michael Lester as a secretary (1 page)
24 January 2012	Termination of appointment of Michael Lester as a secretary (1 page)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Mr Robert Giles Lyle on 1 December 2010 (2 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for Mr Robert Giles Lyle on 1 December 2010 (2 pages)
1 November 2011	Director's details changed for Mr Robert Giles Lyle on 1 December 2010 (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (20 pages)
12 July 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Victoria Lee Spicer on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Robert Giles Lyle on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Robert Giles Lyle on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Lee Spicer on 30 October 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
20 March 2009	Return made up to 30/10/08; full list of members (4 pages)
20 March 2009	Return made up to 30/10/08; full list of members (4 pages)
19 March 2009	Secretary's change of particulars / michael lester / 01/01/2008 (1 page)
19 March 2009	Secretary's change of particulars / michael lester / 01/01/2008 (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Full accounts made up to 31 December 2007 (17 pages)
28 November 2007	Return made up to 30/10/07; full list of members (3 pages)
28 November 2007	Return made up to 30/10/07; full list of members (3 pages)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 April 2007	Company name changed prco LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed prco LIMITED\certificate issued on 02/04/07 (2 pages)
15 December 2006	Return made up to 30/10/06; full list of members; amend (7 pages)
15 December 2006	Return made up to 30/10/06; full list of members; amend (7 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
10 November 2006	Return made up to 30/10/06; full list of members (7 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
24 October 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 1-6 clay street london W1U 6DA (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 1-6 clay street london W1U 6DA (1 page)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
12 November 2004	Return made up to 30/10/04; full list of members (7 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
25 November 2003	Return made up to 30/10/03; full list of members (7 pages)
25 November 2003	Return made up to 30/10/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 January 2003	Return made up to 30/10/02; full list of members (7 pages)
26 January 2003	Return made up to 30/10/02; full list of members (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
11 December 2001	Company name changed columbus communications holdings LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed columbus communications holdings LIMITED\certificate issued on 11/12/01 (2 pages)
9 November 2001	Return made up to 30/10/01; full list of members (6 pages)
9 November 2001	Return made up to 30/10/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
9 July 2001	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
23 November 1999	Return made up to 30/10/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 July 1998	Compulsory strike-off action has been discontinued (1 page)
28 July 1998	Compulsory strike-off action has been discontinued (1 page)
27 July 1998	Ad 24/10/97--------- Â£ si 198@1 (2 pages)
27 July 1998	Ad 24/10/97--------- Â£ si 198@1 (2 pages)
25 July 1998	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 1998	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
5 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
30 October 1996	Incorporation (13 pages)
30 October 1996	Incorporation (13 pages)