Navigate PR Limited

Company Name	Navigate PR Limited
Company Status	Active
Company Number	05129959
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Gregory Paul Fenton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	21 February 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr William John Lines
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(18 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Dustin Eno
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British,Canadian
Status	Current
Appointed	26 June 2023(19 years, 1 month after company formation)
Appointment Duration	10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr William John Lines
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Alicia Marie Matthews
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Secretary
Correspondence Address	69 Dagmar Road London N22 7RT

Director Name	Mr Michael Timothy Elsom
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 9 months after company formation)
Appointment Duration	14 years (resigned 21 February 2020)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Secretary Name	Mr Michael Timothy Elsom
Nationality	British
Status	Resigned
Appointed	15 February 2006(1 year, 9 months after company formation)
Appointment Duration	14 years (resigned 21 February 2020)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mr William Charles Long
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Tim Decker Whipple
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Salisbury House 29 Finsbury Circus London EC2M 7AQ

Contact

Website	www.navigatepr.com/
Telephone	020 73691684
Telephone region	London

Location

Registered Address	Salisbury House 29 Finsbury Circus London EC2M 7AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Michael Elsom 50.00% Ordinary
50 at £1	William Lines 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,472
Cash	£114,053
Current Liabilities	£93,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

27 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
26 February 2020	Change of details for Seacor Holidings Inc as a person with significant control on 26 February 2020 (2 pages)
24 February 2020	Termination of appointment of Michael Timothy Elsom as a director on 21 February 2020 (1 page)
24 February 2020	Termination of appointment of William John Lines as a director on 21 February 2020 (1 page)
24 February 2020	Appointment of Mr William Charles Long as a director on 21 February 2020 (2 pages)
24 February 2020	Cessation of Michael Timothy Elsom as a person with significant control on 21 February 2020 (1 page)
24 February 2020	Notification of Seacor Holidings Inc as a person with significant control on 21 February 2020 (2 pages)
24 February 2020	Termination of appointment of Michael Timothy Elsom as a secretary on 21 February 2020 (1 page)
24 February 2020	Cessation of William John Lines as a person with significant control on 21 February 2020 (1 page)
24 February 2020	Appointment of Mr Tim Decker Whipple as a director on 21 February 2020 (2 pages)
24 February 2020	Appointment of Mr Gregory Paul Fenton as a director on 21 February 2020 (2 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 January 2019	Secretary's details changed for Mr Michael Timothy Elsom on 18 January 2019 (1 page)
18 January 2019	Director's details changed for Mr William John Lines on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mr Michael Timothy Elsom on 18 January 2019 (2 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Director's details changed for William John Lines on 12 February 2016 (2 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Director's details changed for William John Lines on 12 February 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Director's details changed for William John Lines on 17 May 2010 (2 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Michael Timothy Elsom on 17 May 2010 (2 pages)
21 May 2010	Director's details changed for William John Lines on 17 May 2010 (2 pages)
21 May 2010	Director's details changed for Michael Timothy Elsom on 17 May 2010 (2 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 July 2009	Return made up to 17/05/09; full list of members (4 pages)
9 July 2009	Return made up to 17/05/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 May 2008	Return made up to 17/05/08; full list of members (4 pages)
21 May 2008	Return made up to 17/05/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Return made up to 17/05/07; full list of members (2 pages)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 June 2006	Return made up to 17/05/06; full list of members (3 pages)
7 June 2006	Return made up to 17/05/06; full list of members (3 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: 69 dagmar road london N22 7RT (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 69 dagmar road london N22 7RT (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
21 December 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
8 June 2005	Return made up to 17/05/05; full list of members (6 pages)
8 June 2005	Return made up to 17/05/05; full list of members (6 pages)
19 January 2005	Ad 30/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2005	Ad 30/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
17 May 2004	Incorporation (16 pages)
17 May 2004	Incorporation (16 pages)

Navigate PR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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