Third Sector PR Limited

Company Name	Third Sector PR Limited
Company Status	Active
Company Number	04019541
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Elaine Patricia Orr
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Baroness Jill Elizabeth Pitkeathley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	11 Campdale Road London N70 E13

Secretary Name	Mrs Elaine Patricia Orr
Nationality	British
Status	Current
Appointed	24 May 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Director Name	Patrick Cecil Rowley Orr
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Rosary Gardens London SW7 4NT

Secretary Name	Emma Jane Thom
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	38 Brondesbury Road London NW6 6BS

Director Name	Emma Jane Thom
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2004)
Role	PR Consultant
Correspondence Address	38 Brondesbury Road London NW6 6BS

Director Name	Mr Alexander Goldup
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Northbrook Road London N22 8YQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	thirdsectorpr.co.uk
Telephone	020 72508287
Telephone region	London

Location

Registered Address	28 Rosary Gardens London SW7 4NT
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£201,653
Cash	£185,350
Current Liabilities	£21,602

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 4 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 6 June 2023 with updates (5 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
22 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
18 May 2022	Registered office address changed from 7 - 14 Great Dover Street London SE1 4YR England to 28 Rosary Gardens London SW7 4NT on 18 May 2022 (1 page)
21 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
24 November 2021	Appointment of Patrick Cecil Rowley Orr as a director on 5 October 2021 (2 pages)
10 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
29 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
6 June 2020	Confirmation statement made on 6 June 2020 with updates (5 pages)
14 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 June 2019	Confirmation statement made on 6 June 2019 with updates (5 pages)
5 April 2019	Registered office address changed from 32-36 Loman Street London SE1 0EH England to 7 - 14 Great Dover Street London SE1 4YR on 5 April 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
5 July 2017	Notification of Elaine Patricia Orr as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Termination of appointment of Alexander Goldup as a director on 22 June 2017 (1 page)
5 July 2017	Notification of Elaine Patricia Orr as a person with significant control on 23 March 2017 (2 pages)
5 July 2017	Termination of appointment of Alexander Goldup as a director on 22 June 2017 (1 page)
5 July 2017	Notification of Elaine Patricia Orr as a person with significant control on 23 March 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 13 (7 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 13 (7 pages)
24 June 2016	Director's details changed for Mr Alexander Goldup on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Alexander Goldup on 24 June 2016 (2 pages)
3 April 2016	Registered office address changed from 49-51 East Road Ground Floor, Can Mezzanine Old Street London N1 6AH to 32-36 Loman Street London SE1 0EH on 3 April 2016 (1 page)
3 April 2016	Registered office address changed from 49-51 East Road Ground Floor, Can Mezzanine Old Street London N1 6AH to 32-36 Loman Street London SE1 0EH on 3 April 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 13 (7 pages)
25 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 13 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13 (7 pages)
11 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 13 (7 pages)
14 May 2014	Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 14 May 2014 (1 page)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 13 (4 pages)
12 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 13 (4 pages)
12 March 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 13 (4 pages)
12 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Appointment of Mr Alexander Goldup as a director (2 pages)
29 October 2012	Appointment of Mr Alexander Goldup as a director (2 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 July 2010	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 22 June 2010 (2 pages)
27 July 2010	Director's details changed for Baroness Jill Elizabeth Pitkeathley on 22 June 2010 (2 pages)
27 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Elaine Patricia Orr on 22 June 2010 (2 pages)
27 July 2010	Director's details changed for Elaine Patricia Orr on 22 June 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
19 July 2006	Return made up to 22/06/06; full list of members (7 pages)
18 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 July 2005	Return made up to 22/06/05; full list of members (7 pages)
5 July 2005	Return made up to 22/06/05; full list of members (7 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Return made up to 22/06/04; full list of members (7 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Return made up to 22/06/04; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
5 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 September 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
15 October 2002	Resolutions RES13 ‐ Reclass 30/06/02 (1 page)
15 October 2002	Ad 30/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 October 2002	Resolutions RES13 ‐ Reclass 30/06/02 (1 page)
15 October 2002	Ad 30/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
15 November 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 November 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 June 2000	Registered office changed on 27/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
22 June 2000	Incorporation (16 pages)
22 June 2000	Incorporation (16 pages)

Third Sector PR Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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