HOTWIRE PUBLIC RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr William Losh Hutchinson as a director on 2025-07-15 |
| 25/07/2525 July 2025 New | Termination of appointment of Heather Kernahan as a director on 2025-07-15 |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 24/02/2524 February 2025 | Appointment of Mrs Heather Kernahan as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Jeremy Lucas as a director on 2025-02-18 |
| 18/12/2418 December 2024 | Termination of appointment of Brentley James Scrimshaw as a director on 2024-12-12 |
| 18/12/2418 December 2024 | Termination of appointment of Carla Webb-Sear as a director on 2024-12-12 |
| 18/12/2418 December 2024 | Appointment of Ms Louise Higgins as a director on 2024-12-12 |
| 18/12/2418 December 2024 | Appointment of Mr Ian Rowden as a director on 2024-12-12 |
| 11/04/2411 April 2024 | Full accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 07/08/237 August 2023 | Termination of appointment of Adrian Talbot as a secretary on 2023-08-01 |
| 07/08/237 August 2023 | Termination of appointment of Adrian Robert Talbot as a director on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Mr Jeremy Lucas as a director on 2023-08-01 |
| 08/07/238 July 2023 | Full accounts made up to 2022-06-30 |
| 27/06/2327 June 2023 | Registered office address changed from 4th Floor 69 Wilson Street London EC2A 2BB to 2nd Floor, 69 Wilson Street Wilson Street London EC2A 2BB on 2023-06-27 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 17/02/2217 February 2022 | Director's details changed for Carla Webb-Sear on 2022-02-17 |
| 01/12/211 December 2021 | Full accounts made up to 2021-06-30 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 33/41 DALLINGTON STREET LONDON EC1V 0BB |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES PEDDY |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MATTHEW MELHUISH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN SYLTEVIK |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/02/1220 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MR TONY MORREALE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/03/1116 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON CRAIGLE / 15/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SIMON PEDDY / 15/03/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BRIAN LINDSAY BICKMORE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN ELISABETH SYLTEVIK / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MACLAVERTY / 22/02/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLEAN |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED BRENDON CRAIGLE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 04/12/094 December 2009 | DIRECTOR APPOINTED GILES SIMON PEDDY |
| 24/11/0924 November 2009 | AGREEMENT/ DEBENTURE 04/11/2009 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM BAILEY |
| 24/07/0924 July 2009 | SECRETARY APPOINTED BRENDAN YORK |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DREW BENVIE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIRGINIA ARNOLD |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ANDREW JEREMY HOLDSWORTH WEST |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED VIRGINIA ARNOLD |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DREW BENVIE |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ALEX MACLAVERTY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED SCOTT MCLEAN |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 05/09/075 September 2007 | COMPANY NAME CHANGED NORTH BY NORTHWEST GROUP LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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