Active
Company Information for PREMIER PUBLIC RELATIONS LTD
2-4 BUCKNALL STREET, LONDON, WC2H 8LA,
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Company Registration Number
01707417
Private Limited Company
Active |
Company Name | ||||
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PREMIER PUBLIC RELATIONS LTD | ||||
Legal Registered Office | ||||
2-4 BUCKNALL STREET LONDON WC2H 8LA Other companies in W1F | ||||
Previous Names | ||||
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Company Number | 01707417 | |
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Company ID Number | 01707417 | |
Date formed | 1983-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB906309044 |
Last Datalog update: | 2024-03-06 18:55:35 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER PUBLIC RELATIONS LLC | 582 TRAVIS AVENUE Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2015-03-13 | |
PREMIER PUBLIC RELATIONS GROUP INC. | 8415 CORAL WAY MIAMI FL 33155 | Inactive | Company formed on the 2007-11-19 | |
PREMIER PUBLIC RELATIONS LIMITED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELAINE PEARCE |
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JOHN LLOYD REISS |
||
DAVID MAXWELL WILLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WOOD |
Company Secretary | ||
ABIGAIL ELIZABETH MULLER |
Company Secretary | ||
JOHN LLOYD REISS |
Company Secretary | ||
ABIGAIL ELIZABETH MULLER |
Director | ||
JULIE LISA REDMOND |
Director | ||
MARIA SULLIVAN |
Company Secretary | ||
MALCOLM RUSSELL PEATFIELD |
Company Secretary | ||
MARK NICHOLAS ROBINSON |
Director | ||
JUNE ALLISON (GINGER) CORBETT |
Director | ||
SARA KEENE |
Director | ||
CHRISTOPHER WELDON PATON |
Director | ||
SARA KEENE |
Company Secretary | ||
CHARLOTTE FRANCES TUDOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED | Director | 2018-02-22 | CURRENT | 1971-08-04 | Active | |
VDMS NEWCO LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
KATY REISS AGENCY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
AGILITY ANALYTICS LIMITED | Director | 2015-05-22 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
PECKHAMPLEX LIMITED | Director | 2002-11-28 | CURRENT | 1989-12-05 | Active | |
FIRST RESEARCH INTERNATIONAL LTD | Director | 2001-03-23 | CURRENT | 2000-12-06 | Dissolved 2014-05-27 | |
DUBBS LIMITED | Director | 1996-10-21 | CURRENT | 1996-08-09 | Dissolved 2014-05-13 | |
CREATIVE ART PRODUCTS LIMITED | Director | 1993-01-14 | CURRENT | 1991-01-14 | Active | |
JOHN REISS & ASSOCIATES LIMITED | Director | 1991-07-25 | CURRENT | 1986-08-05 | Active | |
FIRST RESEARCH INTERNATIONAL LTD | Director | 2001-03-23 | CURRENT | 2000-12-06 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 017074170006 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 159.48 | |
RES10 | Resolutions passed:
| |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP03 | Appointment of Elaine Pearce as company secretary on 2017-11-14 | |
TM02 | Termination of appointment of Steven Wood on 2017-11-06 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 145.48 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 145.48 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/06/2017 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 130.48 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Steven Wood as company secretary on 2015-06-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN REISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ELIZABETH MULLER | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 130.48 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 2-4 Bucknall Street, London Bucknall Street London WC2H 8LA England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 91 BERWICK STREET LONDON W1F 0NE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 130.48 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL WILLING / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE REDMOND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED JULIE LISA REDMOND | |
AP01 | DIRECTOR APPOINTED ABIGAIL ELIZABETH MULLER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 120.48 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 11/09/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 19/20 POLAND STREET LONDON W1F 8QF | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100000/100021 31/03/06 | |
RES13 | SUB DIV 31/03/06 | |
RES04 | NC INC ALREADY ADJUSTED 31/03/06 | |
88(2)R | AD 31/03/06--------- £ SI 1085@.01=10 £ IC 109/119 | |
88(2)R | AD 31/03/06--------- £ SI 963@.01=9 £ IC 100/109 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED PREMIER INTERNATIONAL COMMUNICAT IONS LTD CERTIFICATE ISSUED ON 22/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PREMIER PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER PUBLIC RELATIONS LTD
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as PREMIER PUBLIC RELATIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
66019100 | Umbrellas having a telescopic shaft (excl. toy umbrellas) | |||
66019100 | Umbrellas having a telescopic shaft (excl. toy umbrellas) | |||
71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
64059090 | Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) | |||
62046239 | Women's or girls' trousers and breeches, of cotton (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms) | |||
97030000 | Original sculptures and statuary, in any material | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
64019900 | Waterproof footwear covering neither the ankle nor the knee, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. covering the ankle but not the knee, footwear incorporating a protective metal toecap, orthopaedic footwear, skating boots with ice or roller skates attached and sports and toy footwear) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
61124990 | Women's or girls' swimwear of textile materials, knitted or crocheted (excl. synthetic fibres and containing >= 5% by weight of rubber thread) | |||
61124990 | Women's or girls' swimwear of textile materials, knitted or crocheted (excl. synthetic fibres and containing >= 5% by weight of rubber thread) | |||
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
95030041 | Stuffed toys representing animals or non-human creatures |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |