255 Blackfriars Road
London
SE1 9AX
Director Name | Mrs Belle Caroline Moss |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2008(7 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX |
Director Name | Mr Robert Leroy Palmer |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | PR Consultant |
Correspondence Address | 20 Crosspaths Harpenden Hertfordshire AL5 3HE |
Director Name | Christopher Wakley |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | 5th Floor Dacre House 19 Dacre Street London SW1H 0DJ |
Director Name | Mr Martin Charles Hayes |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Collegiate House 9 St Thomas Street London SE1 9RY |
Director Name | Mr Dennis George Tapper |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(1 month, 1 week after company formation) |
Appointment Duration | 13 years, 1 month (resigned 18 December 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Collegiate House 9 St Thomas Street London SE1 9RY |
Director Name | Prof David Garel Rhys |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 3 months (resigned 30 January 2015) |
Role | Professor |
Country of Residence | Uk (Wales) |
Correspondence Address | 14 Maes Yr Awel Radyr Cardiff CF15 8AN Wales |
Secretary Name | Mr David John Quinn |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 27 November 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX |
Director Name | Mr Frank Ferguson Andrew |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 05 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stocking Green House Hanslope Milton Keynes Buckinghamshire MK19 7LZ |
Secretary Name | Mrs Catherine Julia Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2010) |
Role | Chartered Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lee Park Blackheath London SE3 9HU |
Director Name | Mr Mustapha Hasan Kortach |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2011(11 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 24 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Union Street London SE1 1SD |
Director Name | Mr Peter Haynes |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(11 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 29 November 2023) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX |
Director Name | Mr Philip Alan Hale |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(11 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 14 March 2024) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Drury House Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 2000(1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 November 2000) |
Correspondence Address | Drury House 3rd Floor 34-43 Russell Street London WC2B 5HA |
Website | automotivepr.com |
---|---|
Email address | [email protected] |
Telephone | 020 79521070 |
Telephone region | London |
Registered Address | C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £128,394 |
Current Liabilities | £934 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months ago) |
---|---|
Next Return Due | 8 October 2024 (6 months, 1 week from now) |
30 November 2000 | Delivered on: 20 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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25 September 2023 | Confirmation statement made on 24 September 2023 with updates (7 pages) |
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18 September 2023 | Director's details changed for Mr Philip Alan Hale on 18 September 2023 (2 pages) |
10 September 2023 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX on 10 September 2023 (1 page) |
30 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
15 August 2023 | Purchase of own shares. Shares purchased into treasury:
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5 October 2022 | Confirmation statement made on 24 September 2022 with updates (7 pages) |
21 September 2022 | Change of details for Orb Msv Ltd as a person with significant control on 21 August 2021 (2 pages) |
3 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
28 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
25 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
1 September 2020 | Registered office address changed from 31 Union Street London SE1 1SD to C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB on 1 September 2020 (1 page) |
27 August 2020 | Termination of appointment of Mustapha Hasan Kortach as a director on 24 August 2020 (1 page) |
8 October 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
16 June 2017 | Termination of appointment of Frank Ferguson Andrew as a director on 5 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Frank Ferguson Andrew as a director on 5 June 2017 (1 page) |
28 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 September 2015 | Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015 (1 page) |
2 February 2015 | Termination of appointment of David Garel Rhys as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Martin Charles Hayes as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of David Garel Rhys as a director on 30 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Martin Charles Hayes as a director on 30 January 2015 (1 page) |
11 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 February 2014 | Termination of appointment of Dennis Tapper as a director (1 page) |
18 February 2014 | Termination of appointment of Dennis Tapper as a director (1 page) |
24 September 2013 | Appointment of Mr Philip Alan Hale as a director (2 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Appointment of Mr Peter Haynes as a director (2 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Appointment of Mr Philip Alan Hale as a director (2 pages) |
24 September 2013 | Appointment of Mr Peter Haynes as a director (2 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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18 October 2012 | Registered office address changed from 5Th Floor Dacre House 19 Dacre Street London SW1H 0DJ United Kingdom on 18 October 2012 (1 page) |
18 October 2012 | Registered office address changed from 5Th Floor Dacre House 19 Dacre Street London SW1H 0DJ United Kingdom on 18 October 2012 (1 page) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (10 pages) |
28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (10 pages) |
23 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
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23 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
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23 January 2012 | Resolutions
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23 January 2012 | Resolutions
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23 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
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23 January 2012 | Change of share class name or designation (2 pages) |
23 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
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23 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
|
23 January 2012 | Change of share class name or designation (2 pages) |
23 January 2012 | Statement of capital following an allotment of shares on 20 December 2011
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19 October 2011 | Appointment of Mustapha Hasan Kortach as a director (2 pages) |
19 October 2011 | Appointment of Mustapha Hasan Kortach as a director (2 pages) |
17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (9 pages) |
17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (9 pages) |
9 August 2011 | Termination of appointment of Christopher Wakley as a director (1 page) |
9 August 2011 | Termination of appointment of Christopher Wakley as a director (1 page) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 March 2011 | Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from 21-25 St Anne's Court London W1F 0BJ on 11 March 2011 (1 page) |
2 February 2011 | Resolutions
|
2 February 2011 | Resolutions
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1 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
1 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (8 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 June 2010 | Termination of appointment of Catherine Sutton as a secretary (1 page) |
14 June 2010 | Termination of appointment of Catherine Sutton as a secretary (1 page) |
4 November 2009 | Director's details changed for Ms Belle Moss on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Dennis George Tapper on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Dennis George Tapper on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Christopher Wakley on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Martin Charles Hayes on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Christopher Wakley on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Martin Charles Hayes on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Ms Belle Moss on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Marco Ferrari on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Martin Charles Hayes on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Ms Belle Moss on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Dennis George Tapper on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Christopher Wakley on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Marco Ferrari on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Marco Ferrari on 3 November 2009 (2 pages) |
22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (7 pages) |
22 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (7 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 October 2008 | Return made up to 25/09/08; full list of members (7 pages) |
23 October 2008 | Return made up to 25/09/08; full list of members (7 pages) |
17 July 2008 | Director appointed ms belle moss (1 page) |
17 July 2008 | Director appointed ms belle moss (1 page) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
24 October 2007 | Return made up to 25/09/07; full list of members (4 pages) |
24 October 2007 | Return made up to 25/09/07; full list of members (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Ad 05/09/06-05/09/06 £ si 23@1=23 (1 page) |
4 December 2006 | Ad 05/09/06-05/09/06 £ si 23@1=23 (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
23 October 2006 | Return made up to 25/09/06; full list of members (4 pages) |
23 October 2006 | Return made up to 25/09/06; full list of members (4 pages) |
25 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
25 May 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
21 October 2005 | Return made up to 25/09/05; full list of members (4 pages) |
21 October 2005 | Return made up to 25/09/05; full list of members (4 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
19 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
19 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
18 October 2004 | Return made up to 25/09/04; full list of members
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18 October 2004 | Return made up to 25/09/04; full list of members
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1 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
1 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
10 October 2003 | Return made up to 25/09/03; full list of members (11 pages) |
10 October 2003 | Return made up to 25/09/03; full list of members (11 pages) |
10 May 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
10 May 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
9 October 2002 | Return made up to 25/09/02; full list of members (11 pages) |
9 October 2002 | Return made up to 25/09/02; full list of members (11 pages) |
11 July 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
11 July 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
22 March 2002 | Memorandum and Articles of Association (13 pages) |
22 March 2002 | Memorandum and Articles of Association (13 pages) |
22 March 2002 | Resolutions
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22 March 2002 | Resolutions
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29 January 2002 | Ad 30/11/00--------- £ si 330@1 (2 pages) |
29 January 2002 | Particulars of contract relating to shares (3 pages) |
29 January 2002 | Ad 30/11/00--------- £ si 330@1 (2 pages) |
29 January 2002 | Particulars of contract relating to shares (3 pages) |
10 January 2002 | Ad 29/10/01--------- £ si 90@1=90 £ ic 1050/1140 (2 pages) |
10 January 2002 | Resolutions
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10 January 2002 | Resolutions
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10 January 2002 | Ad 29/10/01--------- £ si 90@1=90 £ ic 1050/1140 (2 pages) |
17 October 2001 | Return made up to 25/09/01; full list of members
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17 October 2001 | Return made up to 25/09/01; full list of members
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15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | Registered office changed on 15/08/01 from: drury house 34-43 russell street london WC2B 5HA (1 page) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | Registered office changed on 15/08/01 from: drury house 34-43 russell street london WC2B 5HA (1 page) |
27 February 2001 | Ad 05/12/00--------- £ si 50@1=50 £ ic 1139/1189 (2 pages) |
27 February 2001 | Ad 05/12/00--------- £ si 50@1=50 £ ic 1139/1189 (2 pages) |
30 January 2001 | Ad 02/10/00--------- £ si 569@1=569 £ ic 470/1039 (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New director appointed (4 pages) |
30 January 2001 | New director appointed (4 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Ad 02/11/00--------- £ si 100@1=100 £ ic 1039/1139 (2 pages) |
30 January 2001 | Ad 02/11/00--------- £ si 100@1=100 £ ic 1039/1139 (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Resolutions
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30 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | £ nc 1000/2000 30/11/00 (1 page) |
30 January 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
30 January 2001 | Resolutions
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30 January 2001 | £ nc 1000/2000 30/11/00 (1 page) |
30 January 2001 | Ad 02/10/00--------- £ si 569@1=569 £ ic 470/1039 (2 pages) |
20 December 2000 | Particulars of mortgage/charge (3 pages) |
20 December 2000 | Particulars of mortgage/charge (3 pages) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | New secretary appointed (2 pages) |
20 October 2000 | Ad 02/10/00--------- £ si 469@1=469 £ ic 1/470 (2 pages) |
20 October 2000 | Ad 02/10/00--------- £ si 469@1=469 £ ic 1/470 (2 pages) |
6 October 2000 | Director resigned (1 page) |
6 October 2000 | Secretary resigned (1 page) |
6 October 2000 | Secretary resigned (1 page) |
6 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
25 September 2000 | Incorporation (12 pages) |
25 September 2000 | Incorporation (12 pages) |