The Hotwire Public Relations Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2016)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HOTWIRE PUBLIC RELATIONS LIMITED
NORTH BY NORTHWEST GROUP LIMITED
Company type Private Limited Company , Active Company Number 04039379 Record last updated Wednesday, August 9, 2023 5:52:13 PM UTC Official Address 4 Floor 69 Wilson Street Bunhill There are 103 companies registered at this street
Postal Code EC2A2BB Sector Public relations and communications activities
Visits Document Type Publication date Download link Registry Aug 1, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Aug 1, 2023 Appointment of a man as Director and Chief Executive Registry Aug 1, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Sep 13, 2021 Appointment of a woman Registry Sep 13, 2021 Appointment of a woman 6118... Registry Mar 15, 2021 Resignation of one Secretary (a man) Registry Mar 15, 2021 Resignation of one Secretary (a man) 6118... Registry Sep 1, 2020 Appointment of a man as Director Registry Sep 1, 2020 Appointment of a man as Director 4039... Registry Dec 23, 2019 Resignation of one Director (a man) Registry Dec 23, 2019 Resignation of one Director (a man) 4039... Registry Mar 18, 2019 Resignation of one Director (a man) Registry Mar 11, 2019 Appointment of a man as Director Registry Mar 11, 2019 Appointment of a man as Director 6118... Registry Feb 7, 2019 Resignation of one Director (a woman) Registry Feb 7, 2019 Appointment of a man as Director Registry Feb 7, 2019 Resignation of one Director (a woman) Registry Feb 7, 2019 Appointment of a man as Director Registry Mar 23, 2017 Appointment of a woman Registry May 27, 2016 Change of particulars for director Registry May 27, 2016 Change of particulars for secretary Registry May 23, 2016 Appointment of a man as Secretary Registry May 6, 2016 Appointment of a man as Secretary 6118... Registry May 6, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jan 19, 2016 Resignation of one Secretary (a man) Registry Jan 19, 2016 Resignation of one Secretary Financials Jan 8, 2016 Annual accounts Registry Jul 24, 2015 Annual return Registry Jul 24, 2015 Change of particulars for director Registry Jul 24, 2015 Change of particulars for director 4039... Financials Mar 17, 2015 Annual accounts Registry Jul 28, 2014 Annual return Financials Feb 25, 2014 Annual accounts Registry Jan 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 25, 2014 Statement of satisfaction of a charge / full / charge no 1 4039... Registry Jan 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 1, 2013 Annual return Registry Jun 25, 2013 Change of registered office address Registry May 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Apr 2, 2013 Annual accounts Registry Feb 8, 2013 Appointment of a man as Director Registry Jan 22, 2013 Resignation of one Director Registry Oct 25, 2012 Resignation of one Chairman and one Director (a man) Registry Oct 11, 2012 Appointment of a man as Ceo and Director Registry Oct 11, 2012 Appointment of a man as Ceo and Director 4039... Registry Jul 25, 2012 Annual return Registry Jul 25, 2012 Resignation of one Director Registry Jul 23, 2012 Resignation of a woman Financials Mar 1, 2012 Annual accounts Registry Jan 25, 2012 Appointment of a man as Secretary Registry Jan 25, 2012 Resignation of one Director Registry Jan 25, 2012 Resignation of one Secretary Registry Jan 11, 2012 Appointment of a man as Secretary Registry Sep 23, 2011 Change of particulars for secretary Registry Aug 2, 2011 Annual return Registry Jul 26, 2011 Company name change Registry Jul 26, 2011 Change of name certificate Registry Jul 14, 2011 Notice of change of name nm01 - resolution Registry Jul 5, 2011 Change of name 10 Registry Jun 27, 2011 Change of name 10 4039... Registry Jun 27, 2011 Notice of change of name nm01 - resolution Registry Jun 14, 2011 Resignation of one Secretary Registry Jun 8, 2011 Resignation of one Secretary (a man) Financials Mar 25, 2011 Annual accounts Registry Nov 15, 2010 Resignation of one Director Registry Sep 30, 2010 Resignation of one Managing Director and one Director (a man) Registry Sep 9, 2010 Resignation of one Director Registry Sep 9, 2010 Appointment of a man as Director Registry Aug 11, 2010 Resignation of one Executive Chairman and one Director (a man) Registry Aug 11, 2010 Appointment of a man as Chairman and Director Registry Jul 27, 2010 Annual return Registry Jul 27, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 4039... Registry Jul 26, 2010 Change of particulars for director Registry May 14, 2010 Appointment of a man as Director Registry Apr 12, 2010 Resignation of one Director Registry Mar 31, 2010 Appointment of a man as Director and Executive Chairman Registry Mar 31, 2010 Resignation of one Ceo and one Director (a man) Financials Mar 31, 2010 Annual accounts Registry Feb 23, 2010 Resignation of one Secretary Registry Feb 22, 2010 Appointment of a man as Secretary Registry Jan 22, 2010 Appointment of a man as Secretary 4039... Registry Jan 22, 2010 Resignation of a woman Registry Nov 24, 2009 Section 175 comp act 06 08 Registry Nov 24, 2009 Statement of companies objects Registry Nov 23, 2009 Particulars of a mortgage or charge Registry Aug 14, 2009 Annual return Registry Jul 10, 2009 Appointment of a man as Secretary Registry Jun 9, 2009 Particulars of a mortgage or charge Financials May 5, 2009 Annual accounts Registry Apr 24, 2009 Appointment of a man as Director Registry Apr 8, 2009 Resignation of a secretary Registry Apr 8, 2009 Appointment of a woman as Secretary Registry Mar 30, 2009 Resignation of a woman Registry Mar 30, 2009 Appointment of a woman Registry Mar 27, 2009 Resignation of a director Registry Mar 3, 2009 Appointment of a man as Pr Consultant and Director Registry Dec 12, 2008 Appointment of a woman as Secretary