The Hotwire Public Relations Group Limited

Company Name	The Hotwire Public Relations Group Limited
Company Status	Active
Company Number	04039379
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Names	Hotwire Public Relations Limited and North By Northwest Group Limited

Business Activity

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

Directors

Secretary Name	Mr Adrian Talbot
Status	Current
Appointed	06 May 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Brentley James Scrimshaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Ms Carla Webb-Sear
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	13 September 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	Australia
Correspondence Address	Enero Level 2/100 Harris Street Sydney Nsw Australia

Director Name	Mr Alan Charles Ambrose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Princes Tower Elephant Lane London SE16 4NF

Director Name	Kristin Elisabeth Syltevik
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Friths Farm House Chiddingly East Sussex BN8 6HD

Secretary Name	Kristin Elisabeth Syltevik
Nationality	Norwegian
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Friths Farm House Chiddingly East Sussex BN8 6HD

Director Name	Mr John Laurence Anthony Ashley Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 11 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Princes Court London SE16 7TD

Secretary Name	Mr John Laurence Anthony Ashley Wilson
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 11 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Princes Court London SE16 7TD

Director Name	Matthew William Bailey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	CEO
Country of Residence	Australia
Correspondence Address	4 Marlborough Street Surrey Hills Victoria 3127 Australia

Director Name	Adam McKenzie Kilgour
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	25 Park Avenue Mosman New South Wales Australia

Secretary Name	Jillian Susan Ruth Masselos
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 November 2008)
Role	Company Director
Correspondence Address	28 Coolawin Road Northbridge New South Wales 2063 Australia

Director Name	Mr Brendon Craigie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2017)
Role	PR Consultant
Country of Residence	England
Correspondence Address	9 Aldersey Road Guildford Surrey GU1 2ER

Secretary Name	Renee Elizabeth Van Vugt
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2009)
Role	Divisional Cfo
Correspondence Address	7 Diana Avenue West Pymble 2073 Nsw Australia

Secretary Name	Mr Brendan York
Nationality	Australian
Status	Resigned
Appointed	21 November 2008(8 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2021)
Role	Company Director
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Andrew Jeremy Holdsworth West
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(8 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 March 2019)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Swinbrook Station Road Shiplake Henley-On-Thames Oxfordshire RG9 3JR

Secretary Name	Vanessa Mackett
Nationality	Australian
Status	Resigned
Appointed	30 March 2009(8 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 January 2010)
Role	Finance
Correspondence Address	17/6 Francis Road Artarmon Nsw 2064

Secretary Name	Justin Matthew Smart
Nationality	British
Status	Resigned
Appointed	22 January 2010(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 2011)
Role	Company Director
Correspondence Address	27 Tallowwood Avenue Cherrybrook Nsw 2126 Australia

Director Name	Timothy James Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2010(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 August 2010)
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	Level 9 155 George Street Sydney Nsw 2000 Australia

Director Name	Brian Lindsay Bickmore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2010(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2012)
Role	Chairman
Country of Residence	Australia Vic
Correspondence Address	Level 9, 155 George Street Sydney Nsw 2000 Australia

Secretary Name	Mr Tony Morreale
Status	Resigned
Appointed	11 January 2012(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 January 2016)
Role	Company Director
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Matthew Simon Melhuish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2012(12 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 2019)
Role	CEO
Country of Residence	Australia
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Ms Alex Maclaverty
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Brendan York
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.hotwirepr.com
Telephone	020 76082500
Telephone region	London

Location

Registered Address	2nd Floor 69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£998,111
Cash	£118,765
Current Liabilities	£718,059

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 4 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

4 November 2009	Delivered on: 23 November 2009 Satisfied on: 16 May 2013 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever 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
27 May 2009	Delivered on: 9 June 2009 Satisfied on: 25 January 2014 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£35,000.00 paid and placed in an interest bearing deposit account together with any other sums paid pursuant to the terms of the said rent deposit deed relating to 33-41 dallington street and 2-6 northburgh street london. Fully Satisfied
15 April 2008	Delivered on: 23 April 2008 Satisfied on: 25 January 2014 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£35,000 together with any other sums paid into such account pursuant to the terms of the rent deposit deed see image for full details. Fully Satisfied
16 June 2005	Delivered on: 21 June 2005 Satisfied on: 25 January 2014 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£35,000.00 placed in an interest bearing deposit account together with any sums paid into such account and any interest credited to the said account. Fully Satisfied
21 August 2001	Delivered on: 31 August 2001 Satisfied on: 24 October 2007 Persons entitled: Screamingmedia (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The monies referred to in the rent deposit deed as the "deposit". Fully Satisfied

Filing History

7 August 2023	Termination of appointment of Adrian Robert Talbot as a director on 1 August 2023 (1 page)
7 August 2023	Termination of appointment of Adrian Talbot as a secretary on 1 August 2023 (1 page)
7 August 2023	Appointment of Mr Jeremy Lucas as a director on 1 August 2023 (2 pages)
7 August 2023	Appointment of Ms Catherine Eileen Hoyle as a secretary on 1 August 2023 (2 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 30 June 2022 (21 pages)
27 June 2023	Registered office address changed from 4th Floor 69 Wilson Street London EC2A 2BB to 2nd Floor, 69 Wilson Street Wilson Street London EC2A 2BB on 27 June 2023 (1 page)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
17 February 2022	Director's details changed for Carla Webb-Sear on 17 February 2022 (2 pages)
1 December 2021	Full accounts made up to 30 June 2021 (21 pages)
14 September 2021	Appointment of Carla Webb-Sear as a director on 13 September 2021 (2 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 March 2021	Termination of appointment of Brendan York as a director on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Brendan York as a secretary on 15 March 2021 (1 page)
20 February 2021	Full accounts made up to 30 June 2020 (18 pages)
7 September 2020	Appointment of Mr Brentley James Scrimshaw as a director on 1 September 2020 (2 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Matthew Simon Melhuish as a director on 23 December 2019 (1 page)
11 December 2019	Full accounts made up to 30 June 2019 (19 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Andrew Jeremy Holdsworth West as a director on 18 March 2019 (1 page)
12 March 2019	Appointment of Mr Adrian Robert Talbot as a director on 11 March 2019 (2 pages)
8 February 2019	Termination of appointment of Alex Maclaverty as a director on 7 February 2019 (1 page)
8 February 2019	Appointment of Mr Brendan York as a director on 7 February 2019 (2 pages)
27 December 2018	Full accounts made up to 30 June 2018 (18 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (18 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 March 2017	Appointment of Alex Maclaverty as a director on 23 March 2017 (2 pages)
28 March 2017	Appointment of Alex Maclaverty as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Brendon Craigie as a director on 22 March 2017 (1 page)
23 March 2017	Termination of appointment of Brendon Craigie as a director on 22 March 2017 (1 page)
8 January 2017	Full accounts made up to 30 June 2016 (18 pages)
8 January 2017	Full accounts made up to 30 June 2016 (18 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 May 2016	Director's details changed for Mr Matthew Simon Melhuish on 27 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Mr Brendan York on 27 May 2016 (1 page)
27 May 2016	Secretary's details changed for Mr Brendan York on 27 May 2016 (1 page)
27 May 2016	Director's details changed for Mr Matthew Simon Melhuish on 27 May 2016 (2 pages)
23 May 2016	Appointment of Mr Adrian Talbot as a secretary on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr Adrian Talbot as a secretary on 6 May 2016 (2 pages)
19 January 2016	Termination of appointment of Tony Morreale as a secretary on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Tony Morreale as a secretary on 19 January 2016 (1 page)
8 January 2016	Full accounts made up to 30 June 2015 (17 pages)
8 January 2016	Full accounts made up to 30 June 2015 (17 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 897 (6 pages)
24 July 2015	Director's details changed for Mr Brendon Craigie on 1 January 2015 (2 pages)
24 July 2015	Director's details changed for Mr Andrew Jeremy Holdsworth West on 1 July 2015 (2 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 897 (6 pages)
24 July 2015	Director's details changed for Mr Andrew Jeremy Holdsworth West on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Brendon Craigie on 1 January 2015 (2 pages)
24 July 2015	Director's details changed for Mr Andrew Jeremy Holdsworth West on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Brendon Craigie on 1 January 2015 (2 pages)
17 March 2015	Full accounts made up to 30 June 2014 (17 pages)
17 March 2015	Full accounts made up to 30 June 2014 (17 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 897 (6 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 897 (6 pages)
25 February 2014	Full accounts made up to 30 June 2013 (19 pages)
25 February 2014	Full accounts made up to 30 June 2013 (19 pages)
25 January 2014	Satisfaction of charge 4 in full (4 pages)
25 January 2014	Satisfaction of charge 2 in full (4 pages)
25 January 2014	Satisfaction of charge 3 in full (4 pages)
25 January 2014	Satisfaction of charge 4 in full (4 pages)
25 January 2014	Satisfaction of charge 3 in full (4 pages)
25 January 2014	Satisfaction of charge 2 in full (4 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
25 June 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 25 June 2013 (1 page)
16 May 2013	Satisfaction of charge 5 in full (4 pages)
16 May 2013	Satisfaction of charge 5 in full (4 pages)
2 April 2013	Full accounts made up to 30 June 2012 (19 pages)
2 April 2013	Full accounts made up to 30 June 2012 (19 pages)
8 February 2013	Appointment of Matthew Melhuish as a director (3 pages)
8 February 2013	Appointment of Matthew Melhuish as a director (3 pages)
22 January 2013	Termination of appointment of Brian Bickmore as a director (1 page)
22 January 2013	Termination of appointment of Brian Bickmore as a director (1 page)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Termination of appointment of Kristin Syltevik as a director (1 page)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Termination of appointment of Kristin Syltevik as a director (1 page)
1 March 2012	Full accounts made up to 30 June 2011 (19 pages)
1 March 2012	Full accounts made up to 30 June 2011 (19 pages)
25 January 2012	Termination of appointment of John Wilson as a director (1 page)
25 January 2012	Appointment of Mr Tony Morreale as a secretary (1 page)
25 January 2012	Appointment of Mr Tony Morreale as a secretary (1 page)
25 January 2012	Termination of appointment of John Wilson as a secretary (1 page)
25 January 2012	Termination of appointment of John Wilson as a director (1 page)
25 January 2012	Termination of appointment of John Wilson as a secretary (1 page)
23 September 2011	Secretary's details changed for Mr Brendan York on 16 September 2011 (3 pages)
23 September 2011	Secretary's details changed for Mr Brendan York on 16 September 2011 (3 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Company name changed north by northwest group LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-29 (2 pages)
26 July 2011	Company name changed north by northwest group LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-29 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Change of name notice (2 pages)
5 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-29 (1 page)
5 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-29 (1 page)
27 June 2011	Change of name notice (2 pages)
27 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (1 page)
27 June 2011	Change of name notice (2 pages)
27 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-22 (1 page)
14 June 2011	Termination of appointment of Justin Smart as a secretary (2 pages)
14 June 2011	Termination of appointment of Justin Smart as a secretary (2 pages)
25 March 2011	Full accounts made up to 30 June 2010 (19 pages)
25 March 2011	Full accounts made up to 30 June 2010 (19 pages)
15 November 2010	Termination of appointment of Adam Kilgour as a director (2 pages)
15 November 2010	Termination of appointment of Adam Kilgour as a director (2 pages)
9 September 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
9 September 2010	Termination of appointment of Timothy Hughes as a director (2 pages)
9 September 2010	Appointment of Brian Lindsay Bickmore as a director (3 pages)
27 July 2010	Director's details changed for Brendon Craigie on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Brendon Craigie on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Andrew Jeremy Holdsworth West on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Andrew Jeremy Holdsworth West on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Laurence Anthony Ashley Wilson on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John Laurence Anthony Ashley Wilson on 24 July 2010 (2 pages)
14 May 2010	Appointment of Timothy James Hughes as a director (3 pages)
14 May 2010	Appointment of Timothy James Hughes as a director (3 pages)
12 April 2010	Termination of appointment of Matthew Bailey as a director (2 pages)
12 April 2010	Termination of appointment of Matthew Bailey as a director (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (20 pages)
31 March 2010	Full accounts made up to 30 June 2009 (20 pages)
23 February 2010	Termination of appointment of Vanessa Mackett as a secretary (2 pages)
23 February 2010	Termination of appointment of Vanessa Mackett as a secretary (2 pages)
22 February 2010	Appointment of Justin Matthew Smart as a secretary (3 pages)
22 February 2010	Appointment of Justin Matthew Smart as a secretary (3 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 August 2009	Return made up to 24/07/09; full list of members (5 pages)
14 August 2009	Return made up to 24/07/09; full list of members (5 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 May 2009	Full accounts made up to 30 June 2008 (21 pages)
5 May 2009	Full accounts made up to 30 June 2008 (21 pages)
24 April 2009	Director appointed andrew jeremy holdsworth west (2 pages)
24 April 2009	Director appointed andrew jeremy holdsworth west (2 pages)
8 April 2009	Appointment terminated secretary renee van vugt (1 page)
8 April 2009	Secretary appointed vanessa mackett (1 page)
8 April 2009	Secretary appointed vanessa mackett (1 page)
8 April 2009	Appointment terminated secretary renee van vugt (1 page)
27 March 2009	Appointment terminate, director jillian susan ruth masselos logged form (1 page)
27 March 2009	Appointment terminate, director jillian susan ruth masselos logged form (1 page)
12 December 2008	Secretary appointed renee elizabeth van vugt (2 pages)
12 December 2008	Secretary appointed renee elizabeth van vugt (2 pages)
11 December 2008	Appointment terminated secretary jillian masselos (1 page)
11 December 2008	Secretary appointed brendan york (2 pages)
11 December 2008	Secretary appointed brendan york (2 pages)
11 December 2008	Appointment terminated secretary jillian masselos (1 page)
28 July 2008	Return made up to 24/07/08; full list of members (5 pages)
28 July 2008	Return made up to 24/07/08; full list of members (5 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 March 2008	Auditor's resignation (1 page)
13 March 2008	Auditor's resignation (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
17 December 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
12 November 2007	Auditor's resignation (1 page)
12 November 2007	Auditor's resignation (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Company name changed hotwire public relations LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed hotwire public relations LIMITED\certificate issued on 05/09/07 (2 pages)
10 August 2007	Return made up to 24/07/07; full list of members (7 pages)
10 August 2007	Return made up to 24/07/07; full list of members (7 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
22 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
13 April 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
23 March 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
21 October 2004	Return made up to 24/07/04; full list of members (7 pages)
21 October 2004	Return made up to 24/07/04; full list of members (7 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
12 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
11 September 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 July 2002	Return made up to 24/07/02; full list of members (7 pages)
27 July 2002	Return made up to 24/07/02; full list of members (7 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (21 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (21 pages)
27 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 November 2001	Memorandum and Articles of Association (17 pages)
13 November 2001	Memorandum and Articles of Association (17 pages)
23 October 2001	Ad 12/04/01--------- Â£ si [email protected] (2 pages)
23 October 2001	Ad 12/04/01--------- Â£ si [email protected] (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 5TH floor princes tower elephant lane london SE16 4JD (1 page)
28 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: 5TH floor princes tower elephant lane london SE16 4JD (1 page)
28 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 May 2001	S-div 12/04/01 (1 page)
8 May 2001	S-div 12/04/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 July 2000	Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
24 July 2000	Incorporation (14 pages)
24 July 2000	Incorporation (14 pages)

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