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 - LONDON

This company is listed in the following categories:
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)

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

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CONSOLIDATED COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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FOUR HEALTH COMMUNICATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
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FOUR AGENCY WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
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FOUR MSA LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
LEGEND ENGAGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FCG WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
KINROSS & RENDER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR HEALTH COMMUNICATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOUR RAIN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR MARKETING & MEDIA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ECCO PUBLIC RELATIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
INSIGHT PUBLIC AFFAIRS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FOUR MSA LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
LEGEND ENGAGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
FCG WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.