Active
Company Information for LAUNCH PR LIMITED
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PE,
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Company Registration Number
04066687
Private Limited Company
Active |
Company Name | |
---|---|
LAUNCH PR LIMITED | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET LONDON W1W 5PE Other companies in W1D | |
Company Number | 04066687 | |
---|---|---|
Company ID Number | 04066687 | |
Date formed | 2000-09-06 | |
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 | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:25:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAUNCH PR PTE. LTD. | KALLANG PUDDING ROAD Singapore 349327 | Dissolved | Company formed on the 2008-09-13 | |
LAUNCH PRESS, LLC | PO BOX 400 DIVIDE CO 80814 | ACTIVE | Company formed on the 2013-01-10 | |
Launch Precision Machine Co., Limited | Unknown | Company formed on the 2018-12-07 | ||
LAUNCH PRIZE LTD | INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN | Active - Proposal to Strike off | Company formed on the 2020-06-18 | |
LAUNCH PROPERTIES (LONDON) LIMITED | 13-14 ARCHER STREET LONDON LONDON W1D 7BD | Dissolved | Company formed on the 2003-04-11 | |
LAUNCH PROCUREMENT CONSULTANCY SOLUTIONS LIMITED | 75 CHESTERWOOD ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B13 0QQ | Active | Company formed on the 2007-02-15 | |
LAUNCH PRODUCTIONS, INC. | 574 WEST END AVE. New York NEW YORK NY 10024 | Active | Company formed on the 1982-04-09 | |
LAUNCH PRODUCTIONS, INC. | 60474 7TH ST STUDIO 4 PO BOX 1064 BENTON CITY WA 99320 | Dissolved | Company formed on the 2006-06-28 | |
LAUNCH PROS, LLC | 6707 NE 117TH AVE #B101 VANCOUVER WA 986620000 | Dissolved | Company formed on the 2015-05-20 | |
Launch Progress LLC | 21026 Gladstone Dr Sterling VA 20164 | Active | Company formed on the 2013-11-16 | |
LAUNCH PROPERTIES, LLC | 17615 CR 457 NORMANGEE Texas 77871 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-10-04 | |
LAUNCH PROPERTIES, LLC | 399 CIRCLEWOOD LN - CINCINNATI OH 45215 | Active | Company formed on the 2013-01-22 | |
LAUNCH PROJECTS LTD | UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | Dissolved | Company formed on the 2016-03-12 | |
LAUNCH PROS, LLC | NV | Revoked | Company formed on the 2011-07-11 | |
LAUNCH PROFESSIONAL SERVICES PTY LTD | NSW 2000 | Active | Company formed on the 2015-05-14 | |
LAUNCH PROJECTS PTY LTD | VIC 3182 | Strike-off action in progress | Company formed on the 2001-07-31 | |
LAUNCH PROPERTY SERVICES PTY. LTD. | VIC 3139 | Strike-off action in progress | Company formed on the 2013-03-28 | |
LAUNCH PROPERTIES LTD | ORCHARD COTTAGE 193 SHALMSFORD ST CHARTHAM CANTERBURY KENT CT4 7QP | Active | Company formed on the 2016-09-01 | |
LAUNCH PROPERTY GROUP, INC | Active | Company formed on the 2015-03-31 | ||
LAUNCH PROJECTS (VIC) PTY LTD | Active | Company formed on the 2017-03-28 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL PITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN MACDONALD |
Company Secretary | ||
PHILIP JOHN MACDONALD |
Director | ||
REBECCA JAYNE CARADINE |
Company Secretary | ||
REBECCA JAYNE CARADINE |
Director | ||
DAVID RICHARD PAGE |
Director | ||
JONATHAN MICHAEL PITT |
Company Secretary | ||
SG NOMINEES LIMITED |
Company Secretary | ||
MELANIE BUCHANAN |
Company Secretary | ||
DANIEL ALEXANDER EATON |
Company Secretary | ||
DANIEL ALEXANDER EATON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINK DONATE LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
THE CREATIVE SHOOTOUT LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
LAUNCH HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2014-05-22 | Active | |
LAUNCH PROPERTIES (LONDON) LIMITED | Director | 2003-09-03 | CURRENT | 2003-04-11 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Launch Holdings Limited as a person with significant control on 2024-09-06 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
Director's details changed for Mr Jonathan Michael Pitt on 2024-09-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Michael Pitt on 2022-07-27 | |
CH01 | Director's details changed for Mr Jonathan Michael Pitt on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM 13-14 Archer Street London W1D 7BD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Michael Pitt on 2014-05-30 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040666870003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACDONALD | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MACDONALD | |
AP03 | Appointment of Mr Philip John Macdonald as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA CARADINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CARADINE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 17/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 17/09/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/01/2009 | |
288a | DIRECTOR APPOINTED REBECCA JAYNE CARADINE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PITT / 01/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REBECCA CARADINE / 01/04/2008 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 47 WESTMINSTER PALACE GARDENS 1-7 ARTILLERY ROW LONDON SW1P 1RR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/02/05--------- £ SI 20@1=20 £ IC 120/140 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/03--------- £ SI 20@1=20 £ IC 100/120 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BROMLEY HOUSE WOODFORD ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 1JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER 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 LAUNCH PR LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as LAUNCH PR 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. |