THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 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 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 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 2024-04-03 with no updates |
| 07/08/237 August 2023 | Appointment of Ms Catherine Eileen Hoyle as a secretary on 2023-08-01 |
| 07/08/237 August 2023 | Appointment of Mr Jeremy Lucas as a director on 2023-08-01 |
| 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 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 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 |
| 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 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MELHUISH |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR ADRIAN ROBERT TALBOT |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX MACLAVERTY |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR BRENDAN YORK |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED ALEX MACLAVERTY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDON CRAIGIE |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 27/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON MELHUISH / 27/05/2016 |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR ADRIAN TALBOT |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY TONY MORREALE |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY HOLDSWORTH WEST / 01/07/2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON CRAIGIE / 01/01/2015 |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 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 5 |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MATTHEW MELHUISH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN SYLTEVIK |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MR TONY MORREALE |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 |
| 02/08/112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED NORTH BY NORTHWEST GROUP LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 14/07/1114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/115 July 2011 | CHANGE OF NAME 29/06/2011 |
| 27/06/1127 June 2011 | CHANGE OF NAME 22/06/2011 |
| 27/06/1127 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY JUSTIN SMART |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES |
| 09/09/109 September 2010 | DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON CRAIGIE / 24/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY HOLDSWORTH WEST / 24/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE ANTHONY ASHLEY WILSON / 24/07/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED TIMOTHY JAMES HUGHES |
| 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 | APPOINTMENT TERMINATED, SECRETARY VANESSA MACKETT |
| 22/02/1022 February 2010 | SECRETARY APPOINTED JUSTIN MATTHEW SMART |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | AGREEMENT/DEBENTURE 04/11/2009 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED ANDREW JEREMY HOLDSWORTH WEST |
| 08/04/098 April 2009 | SECRETARY APPOINTED VANESSA MACKETT |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY RENEE VAN VUGT |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATE, DIRECTOR JILLIAN SUSAN RUTH MASSELOS LOGGED FORM |
| 12/12/0812 December 2008 | SECRETARY APPOINTED RENEE ELIZABETH VAN VUGT |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY JILLIAN MASSELOS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED BRENDAN YORK |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | COMPANY NAME CHANGED HOTWIRE PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 12/09/0312 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 5TH FLOOR PRINCES TOWER ELEPHANT LANE LONDON SE16 4JD |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | S-DIV 12/04/01 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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