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HOTWIRE PUBLIC RELATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotwire Public Relations Limited. The company was founded 17 years ago and was given the registration number 06118106. The firm's registered office is in LONDON. You can find them at 4th Floor 69, Wilson Street, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:HOTWIRE PUBLIC RELATIONS LIMITED
Company Number:06118106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:4th Floor 69, Wilson Street, London, EC2A 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 69 Wilson Street, London, England, EC2A 2BB

Director01 August 2023Active
2nd Floor, 69 Wilson Street, London, England, EC2A 2BB

Director01 September 2020Active
Enero, Level 2/100 Harris Street, Sydney, Australia,

Director13 September 2021Active
4th, Floor 69, Wilson Street, London, England, EC2A 2BB

Secretary11 January 2012Active
2nd Floor, 69 Wilson Street, London, England, EC2A 2BB

Secretary06 May 2016Active
46 Princes Court, London, SE16 7TD

Secretary20 February 2007Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Secretary10 July 2009Active
56, Ullswater Road, London, SW13 9PN

Director19 June 2008Active
4 Marlborough Street, Surrey Hills, Victoria 3127, Australia,

Director10 July 2009Active
33, Primrose Close, Purley On Thames, Reading, RG8 8DG

Director19 June 2008Active
Level 9, 155, George Street, Sydney, Australia, 2000

Director16 February 2011Active
4th, Floor 69, Wilson Street, London, England, EC2A 2BB

Director12 January 2010Active
40, Cleaveland Road, Surbiton, KT6 4AH

Director19 June 2008Active
Bushbury, Bushbury Lane, Blackboys, Uckfield, TN22 5JE

Director19 June 2008Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Director11 October 2012Active
33/41 Dallington Street, London, EC1V 0BB

Director01 November 2009Active
Friths Farm House, Chiddingly, BN8 6HD

Director20 February 2007Active
2nd Floor, 69 Wilson Street, London, England, EC2A 2BB

Director11 March 2019Active
69, The Old Bakery, Hambledon, Henley On Thames, RG6 6RT

Director10 February 2009Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Director07 February 2019Active

People with Significant Control

The Hotwire Public Relations Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:69 Wilson Street, Wilson Street, London, England, EC2A 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination secretary company with name termination date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2023-06-27Address

Change registered office address company with date old address new address.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-01Accounts

Accounts with accounts type full.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type full.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-12-11Accounts

Accounts with accounts type full.

Download
2019-03-12Officers

Appoint person director company with name date.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download

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