Phipps Relations Limited

Company Name	Phipps Relations Limited
Directors	Nicola Jane Forrest and Miranda Elizabeth Page Wood
Company Status	Active
Company Number	08737308
Category	Private Limited Company
Incorporation Date	17 October 2013(10 years, 6 months ago)
Previous Name	Shoot PR Limited

Business Activity

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

Directors

Director Name	Nicola Jane Forrest
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(1 year after company formation)
Appointment Duration	9 years, 5 months
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	79 Borough Road London SE1 1DN

Director Name	Ms Miranda Elizabeth Page Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(1 year after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Borough Road London SE1 1DN

Secretary Name	AFP Services Limited (Corporation)
Status	Current
Appointed	01 May 2014(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Timsons Business Centre Bath Road Kettering Northants NN16 8NQ

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Exeter Street London WC2E 7DU

Contact

Website	phippspr.com
Telephone	020 77597400
Telephone region	London

Location

Registered Address	79 Borough Road London SE1 1DN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

60 at £1	Nicola Jane Forrest 60.00% Ordinary
40 at £1	Miranda Elizabeth Page Wood 40.00% Ordinary

Financials

Year	2014
Net Worth	£355,177
Cash	£243,014
Current Liabilities	£233,913

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

25 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
14 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
31 January 2022	Registered office address changed from 17 Exeter Street London WC2E 7DU to 79 Borough Road London SE1 1DN on 31 January 2022 (1 page)
8 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 February 2016	Secretary's details changed for Afp Services Limited on 22 February 2016 (1 page)
25 February 2016	Secretary's details changed for Afp Services Limited on 22 February 2016 (1 page)
28 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Director's details changed for Miranda Elizabeth Page Wood on 16 October 2015 (2 pages)
28 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Director's details changed for Miranda Elizabeth Page Wood on 16 October 2015 (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 November 2014	Appointment of Miranda Elizabeth Page Wood as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Miranda Elizabeth Page Wood as a director on 3 November 2014 (2 pages)
13 November 2014	Termination of appointment of Nicholas Anthony Beart as a director on 3 November 2014 (1 page)
13 November 2014	Appointment of Nicola Jane Forrest as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Nicola Jane Forrest as a director on 3 November 2014 (2 pages)
13 November 2014	Appointment of Nicola Jane Forrest as a director on 3 November 2014 (2 pages)
13 November 2014	Termination of appointment of Nicholas Anthony Beart as a director on 3 November 2014 (1 page)
13 November 2014	Termination of appointment of Nicholas Anthony Beart as a director on 3 November 2014 (1 page)
13 November 2014	Appointment of Miranda Elizabeth Page Wood as a director on 3 November 2014 (2 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
7 August 2014	Director's details changed for Mr Nicholas Anthony Beart on 20 June 2014 (2 pages)
7 August 2014	Director's details changed for Mr Nicholas Anthony Beart on 20 June 2014 (2 pages)
13 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
8 May 2014	Appointment of Afp Services Limited as a secretary (2 pages)
8 May 2014	Appointment of Afp Services Limited as a secretary (2 pages)
19 December 2013	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 19 December 2013 (1 page)
4 December 2013	Company name changed shoot pr LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution (3 pages)
4 December 2013	Company name changed shoot pr LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution (3 pages)
21 October 2013	Appointment of Mr Nicholas Anthony Beart as a director (2 pages)
21 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 100 (3 pages)
21 October 2013	Appointment of Mr Nicholas Anthony Beart as a director (2 pages)
21 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 100 (3 pages)
17 October 2013	Termination of appointment of Michael Clifford as a director (1 page)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 1 (20 pages)
17 October 2013	Incorporation Statement of capital on 2013-10-17 GBP 1 (20 pages)
17 October 2013	Termination of appointment of Michael Clifford as a director (1 page)

Phipps Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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