| Company Name | Admiral Public Relations And Marketing Limited |
|---|---|
| Director | Georgina Claire Collingwood Cameron |
| Company Status | Active |
| Company Number | 03855858 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Georgina Claire Collingwood Cameron |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 3 More London Place London SE1 2RE |
| Secretary Name | Mr Angus Edward Collingwood Cameron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Place London SE1 2RE |
| Director Name | Mr Peter James Bould |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 October 2015) |
| Role | Public Relations Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor A Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.admiralpr.com/ |
|---|---|
| Telephone | 0191 2220722 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 3 More London Place London SE1 2RE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georgina Claire Collingwood-cameron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,275 |
| Cash | £112,709 |
| Current Liabilities | £139,575 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Registered office address changed from 6 Hays Lane London SE1 2HB England to 3 More London Place London SE1 2RE on 11 May 2020 (1 page) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 25 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 26 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 22 August 2016 | Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 6 Hays Lane London SE1 2HB on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 6 Hays Lane London SE1 2HB on 22 August 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 15 October 2015 | Termination of appointment of Peter James Bould as a director on 15 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Peter James Bould as a director on 15 October 2015 (1 page) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 5 February 2013 | Appointment of Mr Peter James Bould as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Peter James Bould as a director (2 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Secretary's details changed for Angus Edward Collingwood Cameron on 1 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Georgina Claire Collingwood Cameron on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Georgina Claire Collingwood Cameron on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Georgina Claire Collingwood Cameron on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Angus Edward Collingwood Cameron on 1 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Angus Edward Collingwood Cameron on 1 October 2009 (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 October 2008 | Secretary's change of particulars / angus collingwood cameron / 01/06/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / georgina collingwood cameron / 01/06/2008 (1 page) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 22 October 2008 | Secretary's change of particulars / angus collingwood cameron / 01/06/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / georgina collingwood cameron / 01/06/2008 (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 December 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 December 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: new bewick farmhouse alnwick northumberland NE66 2DS (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: new bewick farmhouse alnwick northumberland NE66 2DS (1 page) |
| 20 October 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 19 June 2003 | Company name changed admiral public relations LIMITED\certificate issued on 19/06/03 (2 pages) |
| 19 June 2003 | Company name changed admiral public relations LIMITED\certificate issued on 19/06/03 (2 pages) |
| 19 November 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 1 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 21 December 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 26 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | Company name changed admiral communications LIMITED\certificate issued on 29/11/99 (2 pages) |
| 26 November 1999 | Company name changed admiral communications LIMITED\certificate issued on 29/11/99 (2 pages) |
| 25 October 1999 | Company name changed systemcount LIMITED\certificate issued on 26/10/99 (2 pages) |
| 25 October 1999 | Company name changed systemcount LIMITED\certificate issued on 26/10/99 (2 pages) |
| 8 October 1999 | Incorporation (12 pages) |
| 8 October 1999 | Incorporation (12 pages) |