NAVIGATE PR LIMITED - LONDON


Company Profile Company Filings

Overview

NAVIGATE PR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAVIGATE PR LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129959. The accounts status is FULL and accounts are next due on 30/09/2024.

NAVIGATE 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
30 / 12 31/12/2022 30/09/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 7AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM DECKER WHIPPLE Aug 1962 American Director 2020-02-21 CURRENT
MR GREGORY PAUL FENTON Mar 1964 American Director 2020-02-21 CURRENT
MR DUSTIN ENO Jun 1986 British,Canadian Director 2023-06-26 CURRENT
MR WILLIAM CHARLES LONG Mar 1966 American Director 2020-02-21 UNTIL 2022-10-24 RESIGNED
WILLIAM JOHN LINES Oct 1973 British Director 2004-05-17 UNTIL 2020-02-21 RESIGNED
WILLIAM JOHN LINES Oct 1973 British Director 2022-05-25 UNTIL 2023-07-30 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2004-05-17 UNTIL 2004-05-17 RESIGNED
ALICIA MARIE MATTHEWS Nov 1965 Secretary 2004-05-17 UNTIL 2006-02-15 RESIGNED
MICHAEL TIMOTHY ELSOM Aug 1965 United Kingdom Secretary 2006-02-15 UNTIL 2020-02-21 RESIGNED
MR MICHAEL TIMOTHY ELSOM Aug 1965 United Kingdom Director 2006-02-15 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Tercio Borlenghi Jr. 2022-10-24 3/1970 Sao Paulo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Dino Cusumano 2021-04-15 - 2022-10-24 8/1974 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Kim Marvin 2021-04-15 - 2022-10-24 11/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr John Becker 2021-04-15 - 2022-10-24 8/1952 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Seacor Holdings Inc 2020-02-21 - 2021-04-15 Fort Lauderdale   Florida Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Mr Michael Timothy Elsom 2016-04-06 - 2020-02-21 8/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William John Lines 2016-04-06 - 2020-02-21 10/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NAVIGATE RESPONSE LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Navigate PR Limited - Period Ending 2022-12-31 2023-12-21 31-12-2022 £223,230 Cash £274,126 equity
Navigate PR Limited - Period Ending 2021-12-31 2023-03-17 31-12-2021 £265,355 Cash £221,399 equity
Navigate PR Limited - Period Ending 2020-12-31 2022-01-01 31-12-2020 £314,334 Cash £272,473 equity
Navigate PR Limited - Period Ending 2020-05-31 2021-05-29 31-05-2020 £249,449 Cash £222,953 equity
Navigate PR Limited - Period Ending 2019-05-31 2020-01-16 31-05-2019 £158,547 Cash £136,409 equity
Navigate PR Limited - Period Ending 2018-05-31 2019-03-01 31-05-2018 £76,471 Cash £100,990 equity
Navigate PR Limited - Period Ending 2017-05-31 2018-01-27 31-05-2017 £101,366 Cash £105,398 equity
Navigate PR Limited - Period Ending 2016-05-31 2017-01-31 31-05-2016 £104,735 Cash £55,935 equity
Navigate PR Limited - Period Ending 2015-05-31 2016-03-01 31-05-2015 £98,733 Cash £146,813 equity
Navigate PR Limited - Period Ending 2014-05-31 2015-02-10 31-05-2014 £114,053 Cash £116,472 equity

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