UKBizDB.co.uk

STIR PUBLIC RELATIONS LTD

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

This company is commonly known as Stir Public Relations Ltd. The company was founded 13 years ago and was given the registration number 07438655. The firm's registered office is in LONDON. You can find them at 7th Floor The Tea Building, 56-65 Shoreditch High Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:STIR PUBLIC RELATIONS LTD
Company Number:07438655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:7th Floor The Tea Building, 56-65 Shoreditch High Street, London, E1 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ

Secretary01 October 2013Active
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ

Director16 April 2021Active
7th, Floor The Tea Building, 56-65 Shoreditch High Street, London, England, E1 6JJ

Director12 November 2010Active
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ

Director01 July 2020Active
Tea Building, 56-65 Shorditch High St, London, United Kingdom, E1 6JJ

Secretary12 November 2010Active
7th, Floor The Tea Building, 56-65 Shoreditch High Street, London, England, E1 6JJ

Director12 November 2010Active
7th, Floor The Tea Building, 56-65 Shoreditch High Street, London, England, E1 6JJ

Director12 November 2010Active
7th, Floor The Tea Building, 56-65 Shoreditch High Street, London, England, E1 6JJ

Director07 November 2013Active

People with Significant Control

Ms Alicia Clare Mellish
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:7th, Floor The Tea Building, London, E1 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Joanna Seymour-Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Uk
Address:7th, Floor The Tea Building, London, E1 6JJ
Nature of control:
  • Significant influence or control
Captivate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units Efg, Ground Floor,, Zetland House, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-10-27Capital

Capital allotment shares.

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2022-10-26Resolution

Resolution.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-26Capital

Capital allotment shares.

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2022-10-26Capital

Capital variation of rights attached to shares.

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2022-10-25Incorporation

Memorandum articles.

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2022-10-24Capital

Capital name of class of shares.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Address

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

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Officers

Change person director company with change date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Appoint person director company with name date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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