Company Information for

CONSOLIDATED PR LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,

Company Registration Number

04185824

Private Limited Company

Active

About Consolidated Pr Ltd

CONSOLIDATED PR LIMITED was founded on 2001-03-23 and has its registered office in London. The organisation's status is listed as "Active". Consolidated Pr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
CONSOLIDATED PR LIMITED
Legal Registered Office
THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
Other companies in WC2H
Previous Names
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED
07/11/2008

Filing Information

Company Number04185824
Date formed2001-03-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-10-05 17:22:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Einir Williams Company Secretary 2014-09-30
Raymond James Eglington Director PR CONSULTANT 2014-09-30 UNITED ARAB EMIRATES
Andrew Jack Director COMPANY DIRECTOR 2016-12-08 ENGLAND
Einir Williams Director COMMUNICATIONS CONSULTANT 2014-09-30 ENGLAND
Nan Williams Director COMMUNICATIONS CONSULTANT 2014-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher O'donoghue Director 2014-09-30 2016-12-08
Nicholas John Clark Company Secretary 2014-09-01 2014-09-30
Timothy Paul Adams Director 2007-12-04 2014-09-30
Nicholas John Clark Director 2003-07-21 2014-09-30
Anne Mary Clarke Director 2011-10-01 2014-09-30
Elizabeth Ann Fay Director 2006-10-19 2014-09-30
William Thomas Fraser Allen Director 2001-06-18 2014-09-30
William Anthony Eustace Holt Director 2001-06-18 2014-09-30
Elspeth Sarah Rothwell Director 2010-04-12 2014-09-30
Stephen Nicholas Bowyer Marsh Company Secretary 2001-06-04 2014-06-30
Stephen Nicholas Bowyer Marsh Director 2001-06-04 2014-06-30
Christopher Brian Lawrence Director 2005-04-04 2012-08-31
Kathryn Rachel Hatfield Director 2001-06-18 2009-10-01
Anthony Martin Moore Director 2006-10-19 2008-09-05
Ian Hagg Director 2004-10-04 2008-06-25
Dominic Michael Payling Director 2007-11-01 2008-04-30
Andrew Francis Richard Boys Director 2005-05-01 2008-02-29
Sarah Jane Robinson Director 2001-06-04 2007-09-11
Paul Abel Davies Director 2003-09-04 2006-08-31
Rachael Johanna Laird Director 2001-06-18 2006-06-30
Simon John Marquis Director 2003-03-01 2005-05-01
Edward Henry Butler Vaizey Director 2001-06-18 2003-09-01
Debra Elizabeth Burtt Director 2001-08-09 2003-08-07
Francis John Adrian Howard Director 2001-06-18 2001-12-31
Temple Secretarial Limited Company Secretary 2001-03-23 2001-06-04
Temple Direct Limited Director 2001-03-23 2001-06-04

Related Directorships for Raymond James Eglington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond James Eglington FOUR MSA LIMITEDDirector 2015-05-29 CURRENT 2006-11-07 Active

Related Directorships for Andrew Jack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jack FOUR COLMAN GETTY LIMITEDDirector 2016-12-08 CURRENT 1987-01-09 Active
Andrew Jack FOUR COMMUNICATIONS LIMITEDDirector 2016-12-08 CURRENT 2001-09-12 Active
Andrew Jack ECCO PUBLIC RELATIONS LIMITEDDirector 2016-12-08 CURRENT 2003-09-09 Active
Andrew Jack BGB COMMUNICATIONS LIMITEDDirector 2016-12-08 CURRENT 1991-11-28 Active
Andrew Jack KINROSS & RENDER LIMITEDDirector 2016-12-08 CURRENT 1987-05-11 Active
Andrew Jack CONSOLIDATED COMMUNICATIONS LIMITEDDirector 2016-12-08 CURRENT 1993-11-30 Active
Andrew Jack CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITEDDirector 2016-12-08 CURRENT 2008-10-16 Active
Andrew Jack FOUR AGENCY WORLDWIDE LIMITEDDirector 2015-08-26 CURRENT 2004-04-28 Active

Related Directorships for Einir Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Einir Williams CONSOLIDATED PUBLIC RELATIONS LIMITEDDirector 2018-05-23 CURRENT 1989-10-17 Active
Einir Williams LEGEND ENGAGE LIMITEDDirector 2017-03-02 CURRENT 2013-05-09 Active
Einir Williams INSIGHT PUBLIC AFFAIRS LIMITEDDirector 2017-01-19 CURRENT 2005-12-06 Active
Einir Williams FOUR MARKETING & MEDIA LIMITEDDirector 2016-12-08 CURRENT 2003-04-03 Active
Einir Williams FOUR COLMAN GETTY LIMITEDDirector 2016-12-08 CURRENT 1987-01-09 Active
Einir Williams FOUR AGENCY WORLDWIDE LIMITEDDirector 2016-12-08 CURRENT 2004-04-28 Active
Einir Williams FOUR MSA LIMITEDDirector 2016-12-08 CURRENT 2006-11-07 Active
Einir Williams FOUR RAIN LIMITEDDirector 2016-07-20 CURRENT 2002-11-26 Active
Einir Williams FOUR BROADGATE MAINLAND LIMITEDDirector 2016-06-30 CURRENT 1994-10-18 Active
Einir Williams FOUR HEALTH COMMUNICATIONS LIMITEDDirector 2016-06-13 CURRENT 1999-04-16 Active
Einir Williams FOUR CYMRU FBA LIMITEDDirector 2015-09-30 CURRENT 2000-03-15 Active
Einir Williams FCG WORLDWIDE LIMITEDDirector 2015-07-27 CURRENT 2015-06-19 Active
Einir Williams CONSOLIDATED COMMUNICATIONS LIMITEDDirector 2014-09-30 CURRENT 1993-11-30 Active
Einir Williams CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITEDDirector 2014-09-30 CURRENT 2008-10-16 Active
Einir Williams ECCO PUBLIC RELATIONS LIMITEDDirector 2013-02-28 CURRENT 2003-09-09 Active
Einir Williams KINROSS & RENDER LIMITEDDirector 2013-02-28 CURRENT 1987-05-11 Active

Related Directorships for Nan Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nan Williams LEGEND ENGAGE LIMITEDDirector 2017-03-02 CURRENT 2013-05-09 Active
Nan Williams INSIGHT PUBLIC AFFAIRS LIMITEDDirector 2017-01-19 CURRENT 2005-12-06 Active
Nan Williams FOUR RAIN LIMITEDDirector 2016-07-20 CURRENT 2002-11-26 Active
Nan Williams FOUR HEALTH COMMUNICATIONS LIMITEDDirector 2016-06-13 CURRENT 1999-04-16 Active
Nan Williams FOUR CYMRU FBA LIMITEDDirector 2015-09-30 CURRENT 2000-03-15 Active
Nan Williams FOUR BROADGATE MAINLAND LIMITEDDirector 2015-08-26 CURRENT 1994-10-18 Active
Nan Williams FCG WORLDWIDE LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
Nan Williams FOUR MSA LIMITEDDirector 2015-05-29 CURRENT 2006-11-07 Active
Nan Williams CONSOLIDATED COMMUNICATIONS LIMITEDDirector 2014-09-30 CURRENT 1993-11-30 Active
Nan Williams CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITEDDirector 2014-09-30 CURRENT 2008-10-16 Active
Nan Williams KINROSS & RENDER LIMITEDDirector 2013-02-28 CURRENT 1987-05-11 Active
Nan Williams FOUR COLMAN GETTY LIMITEDDirector 2012-02-01 CURRENT 1987-01-09 Active
Nan Williams BGB COMMUNICATIONS LIMITEDDirector 2010-12-31 CURRENT 1991-11-28 Active
Nan Williams FOUR MARKETING & MEDIA LIMITEDDirector 2004-09-10 CURRENT 2003-04-03 Active
Nan Williams FOUR AGENCY WORLDWIDE LIMITEDDirector 2004-04-28 CURRENT 2004-04-28 Active
Nan Williams FOUR COMMUNICATIONS LIMITEDDirector 2001-09-12 CURRENT 2001-09-12 Active