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PURPLE PUBLIC RELATIONS LIMITED

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

This company is commonly known as Purple Public Relations Limited. The company was founded 26 years ago and was given the registration number 03419892. The firm's registered office is in KENT. You can find them at 3 Boyne Park, Tunbridge Wells, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PURPLE PUBLIC RELATIONS LIMITED
Company Number:03419892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Secretary14 August 1997Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director15 April 2021Active
3 Roland Mews, Stepney Green, London, United Kingdom, E1 3JT

Director21 March 2018Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director05 February 2021Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director14 August 1997Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director15 April 2021Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director14 August 1997Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director01 February 2014Active
Seventh Floor, 1 Kingsway, London, United Kingdom, WC2B 6XD

Director14 February 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 August 1997Active
3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN

Director01 April 2014Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director05 February 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 August 1997Active
Flat 3, 123 Gloucester Terrace, London, W2 3HB

Director14 August 1997Active
Jorge Apollo, Buganvilla Plaza, Loja 43, Portugal,

Director01 June 2000Active

People with Significant Control

Together Group Studios Limited
Notified on:05 February 2021
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Venture House, London, United Kingdom, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caroline Michelle Lynch
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:47 St John's Avenue, London, United Kingdom, SW15 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alison June Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:4 Abbotstone Road, London, United Kingdom, SW15 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Fergus George Lawlor
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Abbotstone Road, London, United Kingdom, SW15 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type full.

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2023-09-22Address

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

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Accounts

Accounts with accounts type full.

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2022-10-12Resolution

Resolution.

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2022-10-12Incorporation

Memorandum articles.

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2022-08-19Officers

Change person secretary company with change date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-03-31Resolution

Resolution.

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2022-03-26Incorporation

Memorandum articles.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type group.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-06Officers

Appoint person director company with name date.

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