Mantis Public Relations Limited

Company Name	Mantis Public Relations Limited
Directors	Alison Fiona Denham and Nicholas John Leonard
Company Status	Active
Company Number	05955314
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mrs Alison Fiona Denham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years after company formation)
Appointment Duration	2 years, 7 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Nicholas John Leonard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(15 years after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Toby Gavin
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Gavin John Loader
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Gavin John Loader
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mrs Eleanor Willock
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(5 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2021)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Director Name	Mrs Anna Hennessy
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2021)
Role	Senior PR Consultant
Country of Residence	Wales
Correspondence Address	The Salisbury 29 Finsbury Circus London EC2M 7AQ

Contact

Website	publicsectoritpr.co.uk

Location

Registered Address	The Salisbury 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	2 other UK companies use this postal address

Shareholders

6 at £1	Anna Hennessy 6.00% Ordinary
6 at £1	Eleanor Willock Mantis Public Relations LTD 6.00% Ordinary
44 at £1	Gavin Loader 44.00% Ordinary
44 at £1	Toby Gavin 44.00% Ordinary

Financials

Year	2014
Net Worth	£48,311
Cash	£64,952
Current Liabilities	£64,747

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
20 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (27 pages)
20 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
20 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
7 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
5 October 2022	Register inspection address has been changed from C/O Mantis Public Relations Mantis Public Relations 20 Eastbourne Terrace Paddington London W2 6LG W2 6LG England to The Salisbury 29 Finsbury Circus London EC2M 7AQ (1 page)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
24 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 October 2021	Cessation of Nicholas John Leonard as a person with significant control on 1 October 2021 (1 page)
14 October 2021	Notification of Ruder Finn Uk Ltd as a person with significant control on 1 October 2021 (2 pages)
14 October 2021	Cessation of Kathy Bloomgarden as a person with significant control on 1 October 2021 (1 page)
14 October 2021	Confirmation statement made on 4 October 2021 with updates (4 pages)
7 October 2021	Appointment of Mr Nicholas John Leonard as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Toby Gavin as a director on 1 October 2021 (1 page)
5 October 2021	Notification of Nicholas John Leonard as a person with significant control on 1 October 2021 (2 pages)
5 October 2021	Cessation of Gavin John Loader as a person with significant control on 1 October 2021 (1 page)
5 October 2021	Termination of appointment of Eleanor Willock as a director on 1 October 2021 (1 page)
5 October 2021	Cessation of Toby Gavin as a person with significant control on 1 October 2021 (1 page)
5 October 2021	Termination of appointment of Gavin John Loader as a secretary on 1 October 2021 (1 page)
5 October 2021	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to The Salisbury 29 Finsbury Circus London EC2M 7AQ on 5 October 2021 (1 page)
5 October 2021	Appointment of Mrs Alison Fiona Denham as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Anna Hennessy as a director on 1 October 2021 (1 page)
5 October 2021	Termination of appointment of Gavin John Loader as a director on 1 October 2021 (1 page)
5 October 2021	Notification of Kathy Bloomgarden as a person with significant control on 1 October 2021 (2 pages)
5 October 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
8 February 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Register inspection address has been changed from C/O Mantis Public Relations the Euston Office 40 Melton Street London NW1 2FD England to C/O Mantis Public Relations Mantis Public Relations 20 Eastbourne Terrace Paddington London W2 6LG W2 6LG (1 page)
5 October 2017	Register inspection address has been changed from C/O Mantis Public Relations the Euston Office 40 Melton Street London NW1 2FD England to C/O Mantis Public Relations Mantis Public Relations 20 Eastbourne Terrace Paddington London W2 6LG W2 6LG (1 page)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 October 2016	Register inspection address has been changed from 9 French Gardens Blackwater Camberley Surrey GU17 9DP England to C/O Mantis Public Relations the Euston Office 40 Melton Street London NW1 2FD (1 page)
18 October 2016	Register inspection address has been changed from 9 French Gardens Blackwater Camberley Surrey GU17 9DP England to C/O Mantis Public Relations the Euston Office 40 Melton Street London NW1 2FD (1 page)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
12 September 2016	Director's details changed for Mr Gavin John Loader on 12 December 2015 (2 pages)
12 September 2016	Secretary's details changed for Mr Gavin John Loader on 12 December 2015 (1 page)
12 September 2016	Secretary's details changed for Mr Gavin John Loader on 12 December 2015 (1 page)
12 September 2016	Director's details changed for Mr Gavin John Loader on 12 December 2015 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
19 May 2014	Appointment of Mrs Anna Hennessy as a director (2 pages)
19 May 2014	Appointment of Mrs Anna Hennessy as a director (2 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 February 2014	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 27 February 2014 (1 page)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Secretary's details changed for Mr Gavin John Loader on 15 March 2013 (1 page)
23 October 2013	Director's details changed for Mr Gavin John Loader on 15 March 2013 (2 pages)
23 October 2013	Director's details changed for Mr Gavin John Loader on 15 March 2013 (2 pages)
23 October 2013	Secretary's details changed for Mr Gavin John Loader on 15 March 2013 (1 page)
23 October 2013	Register inspection address has been changed from C/O Gavin Loader 26 Shaftesbury Mount Blackwater Camberley Surrey GU17 9JR England (1 page)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (6 pages)
23 October 2013	Register inspection address has been changed from C/O Gavin Loader 26 Shaftesbury Mount Blackwater Camberley Surrey GU17 9JR England (1 page)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 October 2012	Director's details changed for Mrs Eleanor Willock on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Director's details changed for Mr Toby Gavin on 12 October 2012 (2 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Director's details changed for Mr Toby Gavin on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mrs Eleanor Willock on 12 October 2012 (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 December 2011	Director's details changed for Mrs Eleanor Willock on 21 December 2011 (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
21 December 2011	Director's details changed for Mrs Eleanor Willock on 21 December 2011 (2 pages)
28 November 2011	Sub-division of shares on 22 November 2011 (7 pages)
28 November 2011	Sub-division of shares on 22 November 2011 (7 pages)
22 November 2011	Appointment of Mrs Eleanor Willock as a director (2 pages)
22 November 2011	Appointment of Mrs Eleanor Willock as a director (2 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Gavin John Loader on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Toby Gavin on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Toby Gavin on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Gavin John Loader on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 October 2008	Director and secretary's change of particulars / gavin loader / 05/09/2008 (2 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Director and secretary's change of particulars / gavin loader / 05/09/2008 (2 pages)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
15 October 2008	Location of register of members (1 page)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
10 October 2007	Location of register of members (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Return made up to 04/10/07; full list of members (3 pages)
10 October 2007	Return made up to 04/10/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Secretary resigned (2 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (2 pages)
4 October 2006	Incorporation (17 pages)
4 October 2006	Incorporation (17 pages)

Mantis Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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