PR21 UK Limited

Company Name	PR21 UK Limited
Company Status	Active
Company Number	04020756
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Richard Winston Edelman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	Ceo Of Edelman PR Worldwide
Country of Residence	United States
Correspondence Address	277 West End Avenue New York Ny 10023-2608 United States

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(8 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Mr Victor Allan Malanga
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2014(13 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Secretary Name	Mr Nick Hughes
Status	Current
Appointed	07 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Francis House 11 Francis Street London SW1P 1DE

Director Name	Daniel Joseph Edelman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Public Relations
Country of Residence	United States
Correspondence Address	1301 N. Astor St Chicago Illinois 60610 Foreign

Director Name	Robert Scott Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Finance Director
Correspondence Address	1268 Lakewood Cirlce Naperville Du Page Illinois United States

Secretary Name	Robert Scott Taylor
Nationality	American
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Finance Director
Correspondence Address	1268 Lakewood Cirlce Naperville Du Page Illinois United States

Director Name	Ms Beverley Lynda Kaye
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Mountview Close North End Road London NW11 7HG

Director Name	Gus Weill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	210 E 68th Street New York United States

Director Name	Bobby Lane
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2003)
Role	Accountant
Correspondence Address	20 The Birches Bushey Hertfordshire WD23 4TW

Director Name	Jane Ryan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 2008)
Role	Accountant
Correspondence Address	19 Shanid Road Harolds Cross Dublin 6 Irish

Director Name	Jerry Allan Epstein
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 October 2008)
Role	President And CEO
Correspondence Address	262 Mott Street Apt 2s New York Ny 10012 United States

Secretary Name	Robin Henry Payne
Nationality	British
Status	Resigned
Appointed	19 December 2003(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Garden Flat 72 Loftus Road London W12 7EL

Secretary Name	Mr Jared William Robinson
Status	Resigned
Appointed	01 July 2013(13 years after company formation)
Appointment Duration	3 years (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Resigned
Appointed	06 July 2016(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 200 USD 41 (8 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 200 USD 41 (8 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
4 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 USD 41 (6 pages)
4 August 2015	Director's details changed for Isabel Claire Dobson on 1 July 2015 (2 pages)
4 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 USD 41 (6 pages)
4 August 2015	Director's details changed for Isabel Claire Dobson on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Isabel Claire Dobson on 1 July 2015 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
23 October 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 200 USD 41 (7 pages)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
23 October 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 200 USD 41 (7 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 March 2014	Appointment of Mr Jared William Robinson as a secretary (2 pages)
26 March 2014	Appointment of Mr Jared William Robinson as a secretary (2 pages)
5 February 2014	Appointment of Mr Victor Allan Malanga as a director (2 pages)
5 February 2014	Appointment of Mr Victor Allan Malanga as a director (2 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 200 USD 41 (6 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 200 USD 41 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
21 January 2013	Termination of appointment of Daniel Edelman as a director (1 page)
21 January 2013	Termination of appointment of Daniel Edelman as a director (1 page)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
27 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Daniel Joseph Edelman on 20 June 2010 (2 pages)
26 August 2010	Director's details changed for Daniel Joseph Edelman on 20 June 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
10 December 2008	Return made up to 20/06/08; full list of members (5 pages)
10 December 2008	Return made up to 20/06/08; full list of members (5 pages)
23 October 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 October 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 October 2008	Appointment terminated director jerry epstein (1 page)
10 October 2008	Appointment terminated director jerry epstein (1 page)
10 October 2008	Appointment terminated director jane ryan (1 page)
10 October 2008	Director appointed isabel claire dobson (2 pages)
10 October 2008	Director appointed isabel claire dobson (2 pages)
10 October 2008	Appointment terminated director jane ryan (1 page)
6 June 2008	Registered office changed on 06/06/2008 from minerva house 5 montague close london SE1 9BB (1 page)
6 June 2008	Registered office changed on 06/06/2008 from minerva house 5 montague close london SE1 9BB (1 page)
14 September 2007	Return made up to 20/06/07; full list of members (8 pages)
14 September 2007	Return made up to 20/06/07; full list of members (8 pages)
21 July 2007	Full accounts made up to 30 June 2006 (13 pages)
21 July 2007	Full accounts made up to 30 June 2006 (13 pages)
12 July 2006	Full accounts made up to 30 June 2005 (13 pages)
12 July 2006	Full accounts made up to 30 June 2005 (13 pages)
10 July 2006	Return made up to 20/06/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2006	Return made up to 20/06/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2006	Return made up to 20/06/05; no change of members (8 pages)
15 June 2006	Return made up to 20/06/05; no change of members (8 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
19 August 2005	Full accounts made up to 30 June 2004 (15 pages)
19 August 2005	Full accounts made up to 30 June 2004 (15 pages)
14 December 2004	Full accounts made up to 30 June 2003 (16 pages)
14 December 2004	Full accounts made up to 30 June 2003 (16 pages)
13 August 2004	Return made up to 20/06/04; full list of members (10 pages)
13 August 2004	Return made up to 20/06/04; full list of members (10 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Return made up to 20/06/03; full list of members (12 pages)
7 November 2003	Return made up to 20/06/03; full list of members (12 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 April 2003	Ad 02/04/03--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
26 April 2003	Ad 02/04/03--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 April 2003	Ad 04/04/03--------- us$ si [email protected]=41 us$ ic 0/41 (2 pages)
26 April 2003	Ad 04/04/03--------- us$ si [email protected]=41 us$ ic 0/41 (2 pages)
26 April 2003	Nc inc already adjusted 04/04/03 (1 page)
26 April 2003	Nc inc already adjusted 04/04/03 (1 page)
28 March 2003	Full accounts made up to 30 June 2002 (15 pages)
28 March 2003	Full accounts made up to 30 June 2002 (15 pages)
2 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2002	Full accounts made up to 30 June 2001 (14 pages)
18 April 2002	Full accounts made up to 30 June 2001 (14 pages)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
9 January 2002	Ad 30/04/01--------- Â£ si 16@1 (3 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 January 2002	Ad 30/04/01--------- Â£ si 182@1 (2 pages)
9 January 2002	Ad 30/04/01--------- Â£ si 16@1 (3 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 January 2002	Ad 30/04/01--------- Â£ si 182@1 (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
2 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: pickfords wharf clink street london SE1 9DG (1 page)
26 June 2000	Registered office changed on 26/06/00 from: pickfords wharf clink street london SE1 9DG (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
20 June 2000	Incorporation (13 pages)
20 June 2000	Incorporation (13 pages)

PR21 UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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