CONSOLIDATED PR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSOLIDATED PR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSOLIDATED PR LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CONSOLIDATED PR LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04185824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CONSOLIDATED PR LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications 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
THE HICKMAN BUILDING
LONDON
E1 1FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED (until 07/11/2008)
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED (until 07/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JACK | Jun 1963 | British | Director | 2016-12-08 | CURRENT |
NAN WILLIAMS | Jun 1962 | British | Director | 2014-09-30 | CURRENT |
MS EINIR WILLIAMS | Mar 1965 | British | Director | 2014-09-30 | CURRENT |
EINIR WILLIAMS | Secretary | 2014-09-30 | CURRENT | ||
RAYMOND JAMES EGLINGTON | Apr 1968 | British | Director | 2014-09-30 | CURRENT |
EDWARD HENRY BUTLER VAIZEY | Jun 1968 | British | Director | 2001-06-18 UNTIL 2003-09-01 | RESIGNED |
CHRISTOPHER BRIAN LAWRENCE | Dec 1962 | British | Director | 2005-04-04 UNTIL 2012-08-31 | RESIGNED |
MR SIMON JOHN MARQUIS | May 1953 | British | Director | 2003-03-01 UNTIL 2005-05-01 | RESIGNED |
MR STEPHEN NICHOLAS BOWYER MARSH | Nov 1964 | British | Director | 2001-06-04 UNTIL 2014-06-30 | RESIGNED |
ANTHONY MARTIN MOORE | Nov 1974 | British | Director | 2006-10-19 UNTIL 2008-09-05 | RESIGNED |
MR CHRISTOPHER O'DONOGHUE | Dec 1951 | British | Director | 2014-09-30 UNTIL 2016-12-08 | RESIGNED |
MS SARAH JANE ROBINSON | Sep 1960 | British | Director | 2001-06-04 UNTIL 2007-09-11 | RESIGNED |
MRS ELSPETH SARAH ROTHWELL | Sep 1977 | British | Director | 2010-04-12 UNTIL 2014-09-30 | RESIGNED |
WILLIAM ANTHONY EUSTACE HOLT | Nov 1965 | British | Director | 2001-06-18 UNTIL 2014-09-30 | RESIGNED |
KATHRYN RACHEL HATFIELD | Jul 1971 | British | Director | 2001-06-18 UNTIL 2009-10-01 | RESIGNED |
MR STEPHEN NICHOLAS BOWYER MARSH | Nov 1964 | British | Secretary | 2001-06-04 UNTIL 2014-06-30 | RESIGNED |
MR NICHOLAS JOHN CLARK | Secretary | 2014-09-01 UNTIL 2014-09-30 | RESIGNED | ||
TEMPLE DIRECT LIMITED | Corporate Director | 2001-03-23 UNTIL 2001-06-04 | RESIGNED | ||
RACHAEL JOHANNA LAIRD | Apr 1971 | British | Director | 2001-06-18 UNTIL 2006-06-30 | RESIGNED |
FRANCIS JOHN ADRIAN HOWARD | Jul 1935 | British | Director | 2001-06-18 UNTIL 2001-12-31 | RESIGNED |
DOMINIC MICHAEL PAYLING | Jul 1966 | British | Director | 2007-11-01 UNTIL 2008-04-30 | RESIGNED |
MR WILLIAM THOMAS FRASER ALLEN | Oct 1970 | British | Director | 2001-06-18 UNTIL 2014-09-30 | RESIGNED |
MR. IAN HAGG | Apr 1967 | British | Director | 2004-10-04 UNTIL 2008-06-25 | RESIGNED |
ELIZABETH ANN FAY | Dec 1970 | British | Director | 2006-10-19 UNTIL 2014-09-30 | RESIGNED |
PAUL ABEL DAVIES | Nov 1970 | British | Director | 2003-09-04 UNTIL 2006-08-31 | RESIGNED |
ANNE MARY CLARKE | Jan 1977 | Irish | Director | 2011-10-01 UNTIL 2014-09-30 | RESIGNED |
NICHOLAS JOHN CLARK | Jul 1968 | British | Director | 2003-07-21 UNTIL 2014-09-30 | RESIGNED |
DEBRA ELIZABETH BURTT | Oct 1969 | British | Director | 2001-08-09 UNTIL 2003-08-07 | RESIGNED |
MR ANDREW FRANCIS RICHARD BOYS | May 1947 | British | Director | 2005-05-01 UNTIL 2008-02-29 | RESIGNED |
TIMOTHY PAUL ADAMS | May 1959 | British | Director | 2007-12-04 UNTIL 2014-09-30 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-03-23 UNTIL 2001-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Four Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONSOLIDATED PR LIMITED | 2023-09-20 | 31-12-2022 | |
CONSOLIDATED PR LIMITED | 2022-09-23 | 31-12-2021 | |
CONSOLIDATED PR LIMITED | 2021-10-01 | 31-12-2020 | |
CONSOLIDATED PR LIMITED | 2020-12-24 | 31-12-2019 |