Franklin Rae PR Limited

Company Name	Franklin Rae PR Limited
Director	Tessa Rebecca Laws
Company Status	Liquidation
Company Number	08582565
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Tessa Rebecca Laws
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Mrs Colleen Anne Armstrong
Status	Current
Appointed	10 October 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mrs Sadie Caroline Groom
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Grove Berkhamsted Hertfordshire HP4 1AE

Director Name	Jill Franklin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Waverley Court 34-37 Beaumont Street London W1G 6DH

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Oldbury Court Road Fishponds Bristol BS16 2JG

Director Name	Mrs Sophie Jade Edwards
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2017)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	54 Welbeck Street London Greater London W1G 9XS

Director Name	Mr Ian Howell Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2015)
Role	Chief Executive S4c
Country of Residence	Wales
Correspondence Address	S4c Parc Ty Glas Llanishen Cardiff CF14 5DU Wales

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	329 Euston Road London NW1 3AD

Contact

Website	franklinrae.com
Email address	[email protected]
Telephone	020 30111023
Telephone region	London

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15 at £1	Share Option Scheme 6.70% Ordinary
113 at £1	Tessa Laws 50.45% Ordinary
11 at £1	Sophie Edwards 4.91% Ordinary
67 at £1	S4c Digital Media LTD 29.91% Ordinary
5 at £1	Mark Madsen 2.23% Ordinary A
4 at £1	Lotte Beilin 1.79% Ordinary A
3 at £1	Asher Laws 1.34% Ordinary A
3 at £1	Lola Laws 1.34% Ordinary A
3 at £1	Michael Mcfall 1.34% Ordinary A

Financials

Year	2014
Net Worth	£83,529
Cash	£27,971
Current Liabilities	£48,561

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2021 (2 years, 10 months ago)
Next Return Due	2 July 2022 (overdue)

Charges

16 July 2013	Delivered on: 18 July 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 March 2023	Liquidators' statement of receipts and payments to 13 January 2023 (15 pages)
19 January 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14 (1 page)
19 January 2022	Appointment of a voluntary liquidator (3 pages)
19 January 2022	Statement of affairs (8 pages)
18 January 2022	Registered office address changed from 329 Euston Road London NW1 3AD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 January 2022 (2 pages)
23 June 2021	Current accounting period extended from 30 June 2021 to 31 October 2021 (1 page)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from 6 Percy Street London W1T 1DQ to 329 Euston Road London NW1 3AD on 7 June 2019 (1 page)
7 June 2019	Termination of appointment of David Thomas Bryant as a director on 30 May 2019 (1 page)
29 March 2019	Notification of Tessa Rebecca Laws as a person with significant control on 25 June 2016 (2 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
30 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
25 April 2018	Termination of appointment of Jonathan Christopher Jackson as a director on 28 February 2018 (1 page)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 October 2017	Appointment of Mrs Colleen Anne Armstrong as a secretary on 10 October 2017 (2 pages)
23 October 2017	Appointment of Mrs Colleen Anne Armstrong as a secretary on 10 October 2017 (2 pages)
1 September 2017	Termination of appointment of Sophie Edwards as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Sophie Edwards as a director on 31 August 2017 (1 page)
21 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 October 2016	Termination of appointment of Jill Franklin as a director on 17 September 2016 (2 pages)
20 October 2016	Termination of appointment of Jill Franklin as a director on 17 September 2016 (2 pages)
13 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 224 (7 pages)
13 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 224 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 224 (8 pages)
19 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 224 (8 pages)
11 May 2015	Appointment of Mr David Thomas Bryant as a director on 28 April 2015 (3 pages)
11 May 2015	Termination of appointment of Ian Howell Jones as a director on 28 April 2015 (2 pages)
11 May 2015	Appointment of Mr David Thomas Bryant as a director on 28 April 2015 (3 pages)
11 May 2015	Termination of appointment of Ian Howell Jones as a director on 28 April 2015 (2 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 February 2015	Registered office address changed from , 54 Welbeck Street, London, W1G 9XS to 6 Percy Street London W1T 1DQ on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from , 54 Welbeck Street, London, W1G 9XS to 6 Percy Street London W1T 1DQ on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 54 Welbeck Street London W1G 9XS to 6 Percy Street London W1T 2DQ on 24 February 2015 (1 page)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (8 pages)
25 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (8 pages)
13 May 2014	Registered office address changed from , 21 Arlington Street, London, SW1A 1RN, United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from , 21 Arlington Street, London, SW1A 1RN, United Kingdom on 13 May 2014 (1 page)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 157 (4 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 224 (4 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
11 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 157 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 224 (4 pages)
5 February 2014	Appointment of Ian Howell Jones as a director (3 pages)
5 February 2014	Appointment of Ian Howell Jones as a director (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 111 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 111 (4 pages)
29 January 2014	Appointment of Sophie Edwards as a director (3 pages)
29 January 2014	Appointment of Sophie Edwards as a director (3 pages)
8 January 2014	Termination of appointment of Sadie Groom as a director (2 pages)
8 January 2014	Termination of appointment of Sadie Groom as a director (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/10/2013 (1 page)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/10/2013 (1 page)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 100 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 100 (4 pages)
7 August 2013	Appointment of Jill Franklin as a director (3 pages)
7 August 2013	Appointment of Jill Franklin as a director (3 pages)
30 July 2013	Appointment of Mr Jonathan Christopher Jackson as a director (3 pages)
30 July 2013	Appointment of Mr Jonathan Christopher Jackson as a director (3 pages)
30 July 2013	Appointment of Sadie Groom as a director (3 pages)
30 July 2013	Appointment of Sadie Groom as a director (3 pages)
18 July 2013	Registration of charge 085825650001 (12 pages)
18 July 2013	Registration of charge 085825650001 (12 pages)
25 June 2013	Incorporation (36 pages)
25 June 2013	Incorporation (36 pages)

Franklin Rae PR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London