PRCO (Uk Public Relations) Ltd

Company Name	PRCO (Uk Public Relations) Ltd
Director	Robert Lyle
Company Status	Active
Company Number	07613156
Category	Private Limited Company
Incorporation Date	21 April 2011(12 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Lyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Director Name	Lady Baldry Pippa Ann Isbell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Director Name	Melanie Cutcliffe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Michael Lester
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Little Putlands Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Mrs Victoria Lee Spicer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Miss Samirah Assia Etienna Ravin
Status	Resigned
Appointed	24 January 2012(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Mark Prior
Status	Resigned
Appointed	13 December 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2016)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Raymond Smart
Status	Resigned
Appointed	26 January 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Jonathan Stanley Rivlin
Status	Resigned
Appointed	25 September 2017(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 2021)
Role	Company Director
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Ross James Gillougley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 December 2021)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Contact

Website	prco.com
Email address	[email protected]
Telephone	020 72591100
Telephone region	London

Location

Registered Address	Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

925 at £1	Travel Prco LTD 92.50% Ordinary
75 at £1	Melanie Cutcliffe 7.50% Ordinary

Financials

Year	2014
Turnover	£1,445,020
Gross Profit	£767,350
Net Worth	£290,657
Cash	£136,503
Current Liabilities	£446,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 4 days from now)

Filing History

3 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2 March 2020 (1 page)
30 July 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
30 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
7 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Raymond Smart as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Raymond Smart as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
17 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 February 2017	Full accounts made up to 31 December 2015 (18 pages)
24 February 2017	Full accounts made up to 31 December 2015 (18 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
26 January 2016	Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page)
1 December 2015	Full accounts made up to 31 December 2014 (17 pages)
1 December 2015	Full accounts made up to 31 December 2014 (17 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
5 January 2015	Termination of appointment of Melanie Cutcliffe as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Melanie Cutcliffe as a director on 31 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Termination of appointment of Victoria Spicer as a director (1 page)
7 May 2014	Termination of appointment of Victoria Spicer as a director (1 page)
7 May 2014	Termination of appointment of Victoria Spicer as a director (1 page)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Termination of appointment of Victoria Spicer as a director (1 page)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
13 December 2013	Termination of appointment of Samirah Ravin as a secretary (1 page)
13 December 2013	Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013	Appointment of Mr Mark Prior as a secretary (2 pages)
13 December 2013	Termination of appointment of Samirah Ravin as a secretary (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
28 June 2013	Termination of appointment of Pippa Isbell as a director (1 page)
28 June 2013	Termination of appointment of Pippa Isbell as a director (1 page)
22 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
26 September 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Termination of appointment of Michael Lester as a secretary (1 page)
24 January 2012	Appointment of Miss Samirah Assia Etienna Ravin as a secretary (1 page)
24 January 2012	Appointment of Miss Samirah Assia Etienna Ravin as a secretary (1 page)
24 January 2012	Termination of appointment of Michael Lester as a secretary (1 page)
4 August 2011	Appointment of Mrs Victoria Lee Spicer as a director (2 pages)
4 August 2011	Appointment of Mrs Victoria Lee Spicer as a director (2 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

PRCO (Uk Public Relations) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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