PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711418. The accounts status is FULL and accounts are next due on 30/09/2024.
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711418. The accounts status is FULL and accounts are next due on 30/09/2024.
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HOWARD DIPPLE | Secretary | 2017-05-23 | CURRENT | ||
MRS TINA PATEL | Sep 1971 | British | Director | 2017-03-21 | CURRENT |
MR CLIFFORD STEWART PETERS | Dec 1955 | American | Director | 2000-01-14 | CURRENT |
MR JAMES COPAS | Jul 1971 | British | Director | 2019-07-16 | CURRENT |
MRS JACQUELINE MADINCEA | Nov 1960 | British,American | Director | 2000-01-14 UNTIL 2017-05-17 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2000-03-03 UNTIL 2001-10-29 | RESIGNED |
ANDREA JANE HARRIS | Jul 1967 | British | Secretary | 1999-03-08 UNTIL 1999-07-01 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Secretary | 1999-02-11 UNTIL 1999-03-08 | RESIGNED | ||
MRS JACQUELINE MADINCEA | Nov 1960 | British,American | Secretary | 1999-07-01 UNTIL 2000-03-03 | RESIGNED |
AMANDA POOLER | May 1959 | British | Director | 2001-10-29 UNTIL 2003-05-15 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2000-10-13 UNTIL 2001-10-29 | RESIGNED |
MS SALLY SHARON BIRD SPENSLEY | Jul 1958 | British | Director | 2017-03-21 UNTIL 2019-07-16 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Director | 1999-02-11 UNTIL 1999-03-08 | RESIGNED | ||
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1999-03-08 UNTIL 2000-01-14 | RESIGNED |
ALASTAIR RHYMER | Apr 1966 | British | Director | 1999-03-08 UNTIL 2000-10-13 | RESIGNED |
MRS JACQUELINE MADINCEA | Nov 1960 | British,American | Secretary | 2001-10-29 UNTIL 2017-05-17 | RESIGNED |
DOMINIC FRANCIS PROCTOR | Sep 1956 | British | Director | 2000-01-14 UNTIL 2001-10-29 | RESIGNED |
LAURENCE MELLMAN | Jun 1965 | British | Director | 1999-03-08 UNTIL 2000-01-14 | RESIGNED |
MICHAEL MAEDEL | Jul 1950 | Austrian | Director | 2005-11-01 UNTIL 2006-12-31 | RESIGNED |
MR STEVE MICHAEL MADINCEA | Dec 1959 | British | Director | 2000-01-14 UNTIL 2017-02-28 | RESIGNED |
MR CHRISTOPHER HENRY ST J HOARE | Feb 1960 | British | Director | 2017-03-21 UNTIL 2019-11-26 | RESIGNED |
MR DOMINIC GRAINGER | Oct 1965 | British | Director | 2017-03-21 UNTIL 2022-03-15 | RESIGNED |
MICHAEL JEFFREY WALSH | Oct 1949 | British | Director | 2001-10-29 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |