Company number 04052356
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of FRANK PUBLIC RELATIONS LIMITED are www.frankpublicrelations.co.uk, and www.frank-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Public Relations Limited is a Private Limited Company.
The company registration number is 04052356. Frank Public Relations Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of Frank Public Relations Limited is 35 Ballards Lane London N3 1xw. . YORK, Brendon is a Secretary of the company. BLOCH, Andrew Philip is a Director of the company. GOODKIND, Graham Clifford is a Director of the company. MELHUISH, Matthew Simon is a Director of the company. Secretary GOODKIND, Lisa has been resigned. Secretary LEY, Anna Elizabeth has been resigned. Secretary MACKETT, Vanessa has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary SMART, Justin Matthew has been resigned. Secretary VAN VUGT, Renee Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Matthew William has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director CARNEGIE, Andrew has been resigned. Director GABBIE, Nadia Ruth has been resigned. Director HUGHES, Timothy James has been resigned. Director KILGOUR, Adam Mckenzie has been resigned. Director LEY, Anna Elizabeth has been resigned. Director LEY, Philip Edward Francis has been resigned. Director SUNDERLAND, Richard Miles William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
CARNEGIE, Andrew
Resigned: 10 November 2004
Appointed Date: 01 September 2000
62 years old
Director
GABBIE, Nadia Ruth
Resigned: 09 September 2005
Appointed Date: 01 September 2000
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Persons With Significant Control
Enero Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FRANK PUBLIC RELATIONS LIMITED Events
18 Jan 2017
Full accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
17 Mar 2015
Full accounts made up to 30 June 2014
...
... and 123 more events
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
14 Aug 2000
Incorporation
4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied
on 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Rent deposit deed
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Compco Camden Limited
Description: £36,587.50.
12 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied
on 18 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Deposit deed
Delivered: 21 June 2001
Status: Satisfied
on 18 October 2007
Persons entitled: British Property Limitedcarrying on Business in the United Kingdom as Lts Properties Limited
Description: Cash deposit in the sum of £5,000.00 (deposit deed).
19 June 2001
Rent deposit deed
Delivered: 21 June 2001
Status: Satisfied
on 18 October 2007
Persons entitled: British Property Limitedcarrying on Business in the United Kingdom as Lts Properties Limited
Description: Cash deposit in the sum of £10,000.00 (rent deposit deed).