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 - LONDON

This company is listed in the following categories:
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

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