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Home > England & Wales Companies > HOTWIRE PUBLIC RELATIONS LIMITED
Company Information for

HOTWIRE PUBLIC RELATIONS LIMITED

2ND FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
06118106
Private Limited Company
Active

Company Overview

About Hotwire Public Relations Ltd
HOTWIRE PUBLIC RELATIONS LIMITED was founded on 2007-02-20 and has its registered office in London. The organisation's status is listed as "Active". Hotwire Public Relations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOTWIRE PUBLIC RELATIONS LIMITED
 
Legal Registered Office
2ND FLOOR
69 WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2A
 
Previous Names
NORTH BY NORTHWEST GROUP LIMITED05/09/2007
Filing Information
Company Number 06118106
Company ID Number 06118106
Date formed 2007-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTWIRE PUBLIC RELATIONS LIMITED
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Companies with same name HOTWIRE PUBLIC RELATIONS LIMITED
The following companies were found which have the same name as HOTWIRE PUBLIC RELATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTWIRE PUBLIC RELATIONS IRELAND LIMITED 5TH FLOOR, BEAUX LANE HOUSE MERCER STREET LOWER, DUBLIN 2 Dissolved Company formed on the 2001-09-12
Hotwire Public Relations Group, LLC Delaware Unknown
HOTWIRE PUBLIC RELATIONS GROUP LLC California Unknown

Company Officers of HOTWIRE PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN TALBOT
 Company Secretary 2016-05-06
BRENDAN YORK
 Company Secretary 2009-07-10
ALEX MACLAVERTY
 Director 2008-06-19
MATTHEW SIMON MELHUISH
 Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON CRAIGIE
 Director 2010-01-12 2017-03-22
TONY MORREALE
 Company Secretary 2012-01-11 2016-01-19
GILES SIMON PEDDY
 Director 2009-11-01 2013-03-22
BRIAN LINDSAY BICKMORE
 Director 2011-02-16 2012-10-25
KRISTIN ELISABETH SYLTEVIK
 Director 2007-02-20 2012-07-23
JOHN LAURENCE ANTHONY ASHLEY WILSON
 Company Secretary 2007-02-20 2012-01-11
MATTHEW WILLIAM BAILEY
 Director 2009-07-10 2010-03-31
SCOTT NICHOLAS LUDLOW MCLEAN
 Director 2008-06-19 2010-02-12
ANDREW JEREMY HOLDSWORTH WEST
 Director 2009-02-10 2009-12-31
VIRGINIA ARNOLD
 Director 2008-06-19 2008-12-31
DREW BENVIE
 Director 2008-06-19 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN YORK HYPER HAPPEN LIMITED Company Secretary 2009-06-01 CURRENT 2005-02-17 Dissolved 2015-07-28
BRENDAN YORK NAKED VENTURES LIMITED Company Secretary 2009-06-01 CURRENT 2008-01-08 Dissolved 2015-08-04
BRENDAN YORK NAKED NUMBERS LIMITED Company Secretary 2009-06-01 CURRENT 2004-08-02 Active - Proposal to Strike off
BRENDAN YORK THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED Company Secretary 2008-11-21 CURRENT 2000-07-24 Active
MATTHEW SIMON MELHUISH HYPER HAPPEN LIMITED Director 2012-10-11 CURRENT 2005-02-17 Dissolved 2015-07-28
MATTHEW SIMON MELHUISH NAKED VENTURES LIMITED Director 2012-10-11 CURRENT 2008-01-08 Dissolved 2015-08-04
MATTHEW SIMON MELHUISH ENERO GROUP UK LIMITED Director 2012-10-11 CURRENT 2007-07-10 Active
MATTHEW SIMON MELHUISH NAKED COMMUNICATIONS LIMITED Director 2012-10-11 CURRENT 2000-06-01 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED Director 2012-10-11 CURRENT 2000-07-24 Active
MATTHEW SIMON MELHUISH NAKED NUMBERS LIMITED Director 2012-10-11 CURRENT 2004-08-02 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH 33 DIGITAL LIMITED Director 2012-10-11 CURRENT 2008-09-25 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH CORPORATE EDGE GROUP LTD Director 2012-10-11 CURRENT 1997-02-13 Active - Proposal to Strike off
MATTHEW SIMON MELHUISH FRANK PUBLIC RELATIONS LIMITED Director 2012-10-11 CURRENT 2000-08-14 Active
MATTHEW SIMON MELHUISH THE LEADING EDGE MARKET RESEARCH CONSULTANTS LIMITED Director 2012-10-11 CURRENT 2001-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24DIRECTOR APPOINTED MRS HEATHER KERNAHAN
2025-02-19APPOINTMENT TERMINATED, DIRECTOR JEREMY LUCAS
2024-12-18DIRECTOR APPOINTED MR IAN ROWDEN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR BRENTLEY JAMES SCRIMSHAW
2024-12-18APPOINTMENT TERMINATED, DIRECTOR CARLA WEBB-SEAR
2024-12-18DIRECTOR APPOINTED MS LOUISE HIGGINS
2024-04-11FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-03CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT TALBOT
2023-08-07Termination of appointment of Adrian Talbot on 2023-08-01
2023-08-07DIRECTOR APPOINTED MR JEREMY LUCAS
2023-07-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM 4th Floor 69 Wilson Street London EC2A 2BB
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-02-17CH01Director's details changed for Carla Webb-Sear on 2022-02-17
2021-12-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-14AP01DIRECTOR APPOINTED CARLA WEBB-SEAR
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN YORK
2021-03-15TM02Termination of appointment of Brendan York on 2021-03-15
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-07AP01DIRECTOR APPOINTED MR BRENTLEY JAMES SCRIMSHAW
2020-09-07AP01DIRECTOR APPOINTED MR BRENTLEY JAMES SCRIMSHAW
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON MELHUISH
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON MELHUISH
2019-12-11AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-03-12AP01DIRECTOR APPOINTED MR ADRIAN ROBERT TALBOT
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR BRENDAN YORK
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MACLAVERTY
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON CRAIGIE
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-27CH01Director's details changed for Mr Matthew Simon Melhuish on 2016-05-27
2016-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR BRENDAN YORK on 2016-05-27
2016-05-23AP03Appointment of Mr. Adrian Talbot as company secretary on 2016-05-06
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-19TM02Termination of appointment of Tony Morreale on 2016-01-19
2016-01-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0120/02/15 ANNUAL RETURN FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 33/41 Dallington Street London EC1V 0BB
2013-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GILES PEDDY
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MATTHEW MELHUISH
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN SYLTEVIK
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-20AR0120/02/12 FULL LIST
2012-01-25AP03SECRETARY APPOINTED MR TONY MORREALE
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN WILSON
2011-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-16AR0120/02/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDON CRAIGLE / 15/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES SIMON PEDDY / 15/03/2011
2011-02-22AP01DIRECTOR APPOINTED MR BRIAN LINDSAY BICKMORE
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-23AR0120/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MACLAVERTY / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN ELISABETH SYLTEVIK / 22/02/2010
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLEAN
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST
2010-01-25AP01DIRECTOR APPOINTED BRENDON CRAIGLE
2009-12-04AP01DIRECTOR APPOINTED GILES SIMON PEDDY
2009-11-24RES01ADOPT ARTICLES 04/11/2009
2009-11-24RES13AGREEMENT/ DEBENTURE 04/11/2009
2009-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-24288aSECRETARY APPOINTED BRENDAN YORK
2009-07-24288aDIRECTOR APPOINTED MATTHEW WILLIAM BAILEY
2009-03-11363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR DREW BENVIE
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR VIRGINIA ARNOLD
2009-02-17288aDIRECTOR APPOINTED ANDREW JEREMY HOLDSWORTH WEST
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-31363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED VIRGINIA ARNOLD
2008-07-23288aDIRECTOR APPOINTED SCOTT MCLEAN
2008-07-23288aDIRECTOR APPOINTED ALEX MACLAVERTY
2008-07-23288aDIRECTOR APPOINTED DREW BENVIE
2007-12-27225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-09-05CERTNMCOMPANY NAME CHANGED NORTH BY NORTHWEST GROUP LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to HOTWIRE PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTWIRE PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-04 Satisfied AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Intangible Assets
Patents
We have not found any records of HOTWIRE PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTWIRE PUBLIC RELATIONS LIMITED
Trademarks
We have not found any records of HOTWIRE PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTWIRE PUBLIC RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as HOTWIRE PUBLIC RELATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTWIRE PUBLIC RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTWIRE PUBLIC RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTWIRE PUBLIC RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 2BB