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THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

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

This company is commonly known as The Hotwire Public Relations Group Limited. The company was founded 23 years ago and was given the registration number 04039379. 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:THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
Company Number:04039379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
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

Secretary01 August 2023Active
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
17/6, Francis Road, Artarmon, Australia, 2064

Secretary30 March 2009Active
28 Coolawin Road, Northbridge, Australia,

Secretary31 October 2007Active
4th, Floor 69, Wilson Street, London, England, EC2A 2BB

Secretary11 January 2012Active
27 Tallowwood Avenue, Cherrybrook, Nsw, Australia,

Secretary22 January 2010Active
Friths Farm House, Chiddingly, BN8 6HD

Secretary24 July 2000Active
2nd Floor, 69 Wilson Street, London, England, EC2A 2BB

Secretary06 May 2016Active
7 Diana Avenue, West Pymble, Australia,

Secretary21 November 2008Active
46 Princes Court, London, SE16 7TD

Secretary16 October 2000Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Secretary21 November 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 July 2000Active
5th Floor Princes Tower, Elephant Lane, London, SE16 4NF

Director24 July 2000Active
4 Marlborough Street, Surrey Hills, Victoria 3127, Australia,

Director31 October 2007Active
Level 9, 155, George Street, Sydney, Australia,

Director11 August 2010Active
9, Aldersey Road, Guildford, England, GU1 2ER

Director01 November 2007Active
Level 9, 155 George Street, Sydney, Australia,

Director31 March 2010Active
25 Park Avenue, Mosman, New South Wales, Australia,

Director31 October 2007Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Director23 March 2017Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Director11 October 2012Active
Friths Farm House, Chiddingly, BN8 6HD

Director24 July 2000Active
2nd Floor, 69 Wilson Street, London, England, EC2A 2BB

Director11 March 2019Active
Swinbrook, Station Road, Shiplake, Henley-On-Thames, England, RG9 3JR

Director03 March 2009Active
46 Princes Court, London, SE16 7TD

Director16 October 2000Active
4th, Floor 69, Wilson Street, London, EC2A 2BB

Director07 February 2019Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 July 2000Active

People with Significant Control

Enero Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, High Holborn, London, England, WC1V 6XX
Nature of control:
  • Ownership of shares 75 to 100 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 (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.

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2023-08-07Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Appoint person secretary company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination secretary company with name termination date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2023-06-27Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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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
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download
2021-02-20Accounts

Accounts with accounts type full.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-07-30Confirmation 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
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-12Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Appoint person director company with name date.

Download

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