THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
COMPANY NUMBER
04039379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
24/07/2000
(24 years and 5 months old)
WEBSITE
http://hotwireglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/09/2007
26/07/2011
NORTH BY NORTHWEST GROUP LIMITED
View all previous names
LONDON
EC2A 2BB
Telephone: 02076082500
TPS: No
2nd Floor 69 Wilson Street
London
EC2A 2BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERO GROUP UK LIMITED | Active - Accounts Filed | View Report |
| THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| 33 DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Carla Webb-Sear (928722300) has left the board |
| 20/12/2024 | Brentley James Scrimshaw (927387249) has left the board |
| 20/12/2024 | New Board Member Louise Higgins (933050499) Appointed |
Credit Risk Overview
Want to learn more about THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERO GROUP LTD | N/A | N/A |
| DBS ENTERPRISES PTY LTD | N/A | N/A |
| DVL SMITH PTY LTD | N/A | N/A |
| ENERO GROUP UK HOLDINGS PTY LTD | N/A | N/A |
| ENERO GROUP UK LIMITED | Active - Accounts Filed | View Report |
| FRANK PUBLIC RELATIONS LIMITED | Active - Accounts Filed | View Report |
| LORICA GROUP LIMITED | Company is dissolved | View Report |
| CORPORATE EDGE GROUP LTD | Company is dissolved | View Report |
| NAKED COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| NAKED NUMBERS LIMITED | Company is dissolved | View Report |
| THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| 33 DIGITAL LIMITED | Company is dissolved | View Report |
| HOTWIRE PUBLIC RELATIONS LIMITED | Active - Accounts Filed | View Report |
| SKYWRITE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| PHOTON GROUP LTD | N/A | N/A |
| PHOTON GROUP UK HOLDINGS PTY LTD | N/A | N/A |
| THE LEADING EDGE MARKET RESEARCH CONSULT | N/A | N/A |
| THE LEADING EDGE MARKET RESEARCH CONSULT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Carla Webb-Sear (928722300) has left the board |
| 20/12/2024 | Brentley James Scrimshaw (927387249) has left the board |
| 20/12/2024 | New Board Member Louise Higgins (933050499) Appointed |
| 20/12/2024 | New Board Member Ian Rowden (933050502) Appointed |
| 17/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | Adrian Talbot (920838272) has left the board |
| 09/08/2023 | Adrian Robert Talbot (923856021) has left the board |
| 09/08/2023 | New Company Secretary Catherine Eileen Hoyle (931210328) Appointed |
| 09/08/2023 | New Board Member Jeremy Lucas (931210327) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Carla Webb-Sear (928722300) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Carla Webb-Sear (928722301) Appointed |
| 26/02/2021 | New Accounts filed |
| 09/09/2020 | New Board Member Brentley James Scrimshaw (927387249) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Matthew Simon Melhuish (917403268) has left the board |
| 15/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 20/03/2019 | Andrew Jeremy Holdsworth West (911603157) has left the board |
| 14/03/2019 | New Board Member Adrian Robert Talbot (923856021) Appointed |
| 12/02/2019 | Alex MacLaverty (922787730) has left the board |
| 12/02/2019 | New Board Member Brendan York (925511878) Appointed |
| 01/01/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Alex MacLaverty (922787730) Appointed |
| 27/03/2017 | Brendon Craigie (912676662) has left the board |
| 12/01/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 25/05/2016 | New Company Secretary Adrian Talbot (920838272) Appointed |
| 21/01/2016 | Tony Morreale (916619581) has left the board |
| 13/01/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 19/02/2013 | New Board Member Matthew Simon Melhuish (917403268) Appointed |
| 19/02/2013 | Matthew Melhuish (917569799) has left the board |
| 12/02/2013 | New Board Member Matthew Melhuish (917569799) Appointed |
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