Active
Company Information for PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP,
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Company Registration Number
03711418
Private Limited Company
Active |
Company Name | |
---|---|
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED | |
Legal Registered Office | |
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP Other companies in SW1X | |
Company Number | 03711418 | |
---|---|---|
Company ID Number | 03711418 | |
Date formed | 1999-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 13:26:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER HOWARD DIPPLE |
||
DOMINIC GRAINGER |
||
CHRISTOPHER HENRY ST J HOARE |
||
TINA PATEL |
||
CLIFFORD STEWART PETERS |
||
SALLY SHARON BIRD SPENSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE CRAWFORD MADINCEA |
Company Secretary | ||
JACQUELINE CRAWFORD MADINCEA |
Director | ||
STEVE MICHAEL MADINCEA |
Director | ||
MICHAEL MAEDEL |
Director | ||
MICHAEL JEFFREY WALSH |
Director | ||
AMANDA POOLER |
Director | ||
DAVID FERGUSON CALOW |
Company Secretary | ||
DOMINIC FRANCIS PROCTOR |
Director | ||
CHRISTOPHER PAUL SWEETLAND |
Director | ||
ALASTAIR RHYMER |
Director | ||
JACQUELINE MADINCEA |
Company Secretary | ||
LAURENCE MELLMAN |
Director | ||
PAUL WINSTON GEORGE RICHARDSON |
Director | ||
ANDREA JANE HARRIS |
Company Secretary | ||
RUTLAND SECRETARIES LIMITED |
Company Secretary | ||
RUTLAND DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESP PROPERTIES GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2004-07-12 | Active | |
COLLOQUIAL UK LIMITED | Director | 2015-09-23 | CURRENT | 1964-12-11 | Active - Proposal to Strike off | |
SANTO U.K LIMITED | Director | 2015-08-11 | CURRENT | 1991-07-10 | Active | |
VML(UK) LIMITED | Director | 2006-01-23 | CURRENT | 1982-08-27 | Active | |
OUTSIDE THE BOX COMMUNICATIONS LIMITED | Director | 1999-10-04 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
COLLOQUIAL UK LIMITED | Director | 2015-09-23 | CURRENT | 1964-12-11 | Active - Proposal to Strike off | |
CHEETHAM BELL JWT LIMITED | Director | 2012-05-04 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
HEATH WALLACE LIMITED | Director | 2012-05-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/01/25 FROM Greater London House Hampstead Road London NW1 7QP England | ||
REGISTERED OFFICE CHANGED ON 01/01/25 FROM 18 Upper Ground Upper Ground London SE1 9PD England | ||
APPOINTMENT TERMINATED, DIRECTOR TINA PATEL | ||
DIRECTOR APPOINTED MR JULIAN GAUTIER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES GRAINGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES GRAINGER | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM The Met Building 24 Percy Street London W1T 2BS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY ST J HOARE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1 Knightsbridge Green London SW1X 7NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES COPAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHARON BIRD SPENSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Peter Howard Dipple as company secretary on 2017-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CRAWFORD MADINCEA | |
TM02 | Termination of appointment of Jacqueline Crawford Madincea on 2017-05-17 | |
AP01 | DIRECTOR APPOINTED MRS TINA PATEL | |
CH01 | Director's details changed for Mrs Jacqueline Madincea on 2017-03-21 | |
AP01 | DIRECTOR APPOINTED MRS SALLY SHARON BIRD SPENSLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY ST J HOARE | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MICHAEL MADINCEA | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clifford Stewart Peters on 2013-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD STEWART PETERS / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STEWART PETERS / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MADINCEA / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL MADINCEA / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MADINCEA / 16/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 KNIGHTSBRIDGE GREEN LONDON SW1 7NW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 1-2 MILL LANE GUILDFORD SURREY GU1 3XX | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 27 FARM STREET LONDON W1J 5RJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
61031010 | Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
85423210 | Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
61124990 | Women's or girls' swimwear of textile materials, knitted or crocheted (excl. synthetic fibres and containing >= 5% by weight of rubber thread) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
61034900 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
61161020 | Gloves, impregnated, coated or covered with rubber, knitted or crocheted | |||
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
90051000 | Binoculars |
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. |