Company Information for GRP PUBLIC RELATIONS LIMITED
GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,
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Company Registration Number
02427911
Private Limited Company
Active |
Company Name | ||||
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GRP PUBLIC RELATIONS LIMITED | ||||
Legal Registered Office | ||||
GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH Other companies in SW1P | ||||
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Previous Names | ||||
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Company Number | 02427911 | |
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Company ID Number | 02427911 | |
Date formed | 1989-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 15:52:48 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
||
ADRIAN MICHAEL COLEMAN |
||
MARGUERITE JANE FROST |
||
RICHARD JOHN MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
ROOPESH PRASHAR |
Director | ||
MARK ANDREW LYNE |
Director | ||
TIMOTHY GILES REID |
Director | ||
NICHOLAS HARVARD TAYLOR |
Director | ||
PATRICIA SUSAN TOPPING |
Director | ||
ALEXANDER JOHN LAWRIE |
Director | ||
CHEE MUN LIEW |
Director | ||
GEOFFREY IAN LANDER |
Director | ||
ALISON JOSIE KNOTT |
Director | ||
SUSAN JANE FARR |
Director | ||
MARGUERITE JANE FROST |
Director | ||
MARGARET ANN FLETCHER |
Company Secretary | ||
MARGARET ANN FLETCHER |
Director | ||
PATRICIA SUSAN TOPPING |
Company Secretary | ||
DAVID TOPPING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
V C C P LIMITED | Director | 2014-01-20 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
THE AGENCY OF SOMEONE LTD | Director | 2008-08-27 | CURRENT | 2006-01-31 | Active | |
VCCP ME LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-18 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
A GOOD LISTENER LIMITED | Director | 2014-07-02 | CURRENT | 2007-10-25 | Dissolved 2016-12-27 | |
VCCP ME LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-18 | Active | |
HOOPER GALTON LIMITED | Director | 2014-04-25 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
TREE (LONDON) LIMITED | Director | 2012-08-03 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
UTR EVENTS LTD | Director | 2012-03-06 | CURRENT | 2009-02-20 | Dissolved 2015-07-14 | |
ROUGH HILL LIMITED | Director | 2012-03-06 | CURRENT | 2006-03-10 | Dissolved 2016-12-27 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
VCCP SHARE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-14 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
V C C P LIMITED | Director | 2011-01-04 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
VCCP HEALTH LIMITED | Director | 2010-07-15 | CURRENT | 2002-07-02 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
VCCP SEARCH LIMITED | Director | 2009-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
VCCP BLUE LIMITED | Director | 2009-07-01 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ICON BETA LIMITED | Director | 2009-01-02 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
GOOD RELATIONS LIMITED | Director | 2015-06-22 | CURRENT | 1961-06-30 | Active | |
ONE BIG LEAP LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom | ||
Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024279110004 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
PSC07 | CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
RES15 | CHANGE OF COMPANY NAME 14/11/17 | |
CERTNM | COMPANY NAME CHANGED GOOD RELATIONS PROPERTY LIMITED CERTIFICATE ISSUED ON 14/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024279110003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024279110002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024279110001 | |
RES13 | 20/10/2015 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REID | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN MOSS | |
AP01 | DIRECTOR APPOINTED MR ROOPESH PRASHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
RES15 | CHANGE OF NAME 07/11/2014 | |
CERTNM | COMPANY NAME CHANGED TTA PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 10/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024279110001 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/14 FULL LIST | |
RES01 | ADOPT ARTICLES 15/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW LYNE | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOPPING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY GILES REID | |
AP01 | DIRECTOR APPOINTED NICHOLAS HARVARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TOPPING / 01/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHEE LIEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O WINDSOR STEBBING MARSH 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE | |
ELRES | S369(4) SHT NOTICE MEET 10/03/04 | |
ELRES | S366A DISP HOLDING AGM 10/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 10000/20000 22/08/01 | |
RES04 | NC INC ALREADY ADJUSTED 22/08/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 22/08/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
GRP PUBLIC RELATIONS LIMITED owns 41 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRP PUBLIC RELATIONS LIMITED are:
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. |