HOTWIRE PUBLIC RELATIONS LIMITED
Active - Accounts Filed
General Information
NAME
HOTWIRE PUBLIC RELATIONS LIMITED
COMPANY NUMBER
06118106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
20/02/2007
(17 years and 10 months old)
WEBSITE
www.hotwireglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/02/2007
05/09/2007
NORTH BY NORTHWEST GROUP LIMITED
LONDON
EC2A 2BB
Telephone: 02076088360
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 |
|---|---|---|
| THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTWIRE PUBLIC RELATIONS LIMITED | Active - Accounts Filed | 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 (933050495) Appointed |
Credit Risk Overview
Want to learn more about HOTWIRE PUBLIC RELATIONS 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 HOTWIRE PUBLIC RELATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTWIRE PUBLIC RELATIONS 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 |
|---|---|---|---|---|
|
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 |
|
20/02/2007 - Present (17 years and 10 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 3 Past: 18 |
View Report |
|
20/02/2007 - Present (17 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 9 |
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 (933050495) Appointed |
| 20/12/2024 | New Board Member Ian Rowden (933050492) Appointed |
| 16/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | Adrian Talbot (920838278) has left the board |
| 09/08/2023 | Adrian Robert Talbot (923856021) has left the board |
| 09/08/2023 | New Board Member Jeremy Lucas (931210327) Appointed |
| 13/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Carla Webb-Sear (928722300) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 16/09/2020 | Brentley James Scrimshaw (927387250) has left the board |
| 16/09/2020 | New Board Member Brentley James Scrimshaw (927387249) Appointed |
| 09/09/2020 | New Board Member Brentley James Scrimshaw (927387250) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Matthew Simon Melhuish (917403268) has left the board |
| 15/12/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Adrian Robert Talbot (923856021) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | Alex MacLaverty (913209562) has left the board |
| 12/02/2019 | New Board Member Brendan York (925511878) Appointed |
| 03/01/2019 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/03/2017 | Brendon Craigie (914864024) has left the board |
| 24/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 25/05/2016 | New Company Secretary Adrian Talbot (920838278) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 21/01/2016 | Tony Morreale (916619608) has left the board |
| 13/01/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 03/03/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 26/03/2013 | Giles Simon Peddy (914741486) has left the board |
| 26/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 19/02/2013 | New Board Member Matthew Simon Melhuish (917403268) Appointed |
| 19/02/2013 | Matthew Melhuish (917569823) has left the board |
| 12/02/2013 | New Board Member Matthew Melhuish (917569823) Appointed |
| 24/01/2013 | Brian Lindsay Bickmore (915517812) has left the board |
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