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The Hotwire Public Relations Group LTD

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Reports

Extended Company Report with Annual Accounts THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOTWIRE PUBLIC RELATIONS LIMITED
NORTH BY NORTHWEST GROUP LIMITED

Details

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

Charts

Visits

THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) 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 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) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 13, 2021 Appointment of a woman Appointment of a woman
Registry Sep 13, 2021 Appointment of a woman 6118... Appointment of a woman 6118...
Registry Mar 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2021 Resignation of one Secretary (a man) 6118... Resignation of one Secretary (a man) 6118...
Registry Sep 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2020 Appointment of a man as Director 4039... Appointment of a man as Director 4039...
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2019 Resignation of one Director (a man) 4039... Resignation of one Director (a man) 4039...
Registry Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2019 Appointment of a man as Director 6118... Appointment of a man as Director 6118...
Registry Feb 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2017 Appointment of a woman Appointment of a woman
Registry May 27, 2016 Change of particulars for director Change of particulars for director
Registry May 27, 2016 Change of particulars for secretary Change of particulars for secretary
Registry May 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2016 Appointment of a man as Secretary 6118... Appointment of a man as Secretary 6118...
Registry May 6, 2016 Appointment of a man as Secretary 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%) 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%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 19, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jan 8, 2016 Annual accounts Annual accounts
Registry Jul 24, 2015 Annual return Annual return
Registry Jul 24, 2015 Change of particulars for director Change of particulars for director
Registry Jul 24, 2015 Change of particulars for director 4039... Change of particulars for director 4039...
Financials Mar 17, 2015 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Financials Feb 25, 2014 Annual accounts Annual accounts
Registry Jan 25, 2014 Statement of satisfaction of a charge / full / charge no 1 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... 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 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of registered office address Change of registered office address
Registry May 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Oct 11, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 11, 2012 Appointment of a man as Ceo and Director 4039... Appointment of a man as Ceo and Director 4039...
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Resignation of a woman Resignation of a woman
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 26, 2011 Company name change Company name change
Registry Jul 26, 2011 Change of name certificate Change of name certificate
Registry Jul 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 5, 2011 Change of name 10 Change of name 10
Registry Jun 27, 2011 Change of name 10 4039... Change of name 10 4039...
Registry Jun 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Aug 11, 2010 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry Mar 31, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2010 Appointment of a man as Secretary 4039... Appointment of a man as Secretary 4039...
Registry Jan 22, 2010 Resignation of a woman Resignation of a woman
Registry Nov 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 24, 2009 Statement of companies objects Statement of companies objects
Registry Nov 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2009 Annual return Annual return
Registry Jul 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2009 Resignation of a woman Resignation of a woman
Registry Mar 30, 2009 Appointment of a woman Appointment of a woman
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 3, 2009 Appointment of a man as Pr Consultant and Director Appointment of a man as Pr Consultant and Director
Registry Dec 12, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary

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