PREMIER PUBLIC RELATIONS LTD
LONDON PREMIER INTERNATIONAL COMMUNICATIONS LTD PREMIER PUBLIC RELATIONS LIMITED CORBETT AND KEENE LTD

Hellopages » Greater London » Camden » WC2H 8LA
Company number 01707417
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address 2-4 BUCKNALL STREET, LONDON, WC2H 8LA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PREMIER PUBLIC RELATIONS LTD are www.premierpublicrelations.co.uk, and www.premier-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Public Relations Ltd is a Private Limited Company. The company registration number is 01707417. Premier Public Relations Ltd has been working since 17 March 1983. The present status of the company is Active. The registered address of Premier Public Relations Ltd is 2 4 Bucknall Street London Wc2h 8la. . WOOD, Steven is a Secretary of the company. REISS, John Lloyd is a Director of the company. WILLING, David Maxwell is a Director of the company. Secretary KEENE, Sara has been resigned. Secretary MULLER, Abigail Elizabeth has been resigned. Secretary PEATFIELD, Malcolm Russell has been resigned. Secretary REISS, John Lloyd has been resigned. Secretary SULLIVAN, Maria has been resigned. Director CORBETT, June Allison (Ginger) has been resigned. Director KEENE, Sara has been resigned. Director MULLER, Abigail Elizabeth has been resigned. Director PATON, Christopher Weldon has been resigned. Director REDMOND, Julie Lisa has been resigned. Director ROBINSON, Mark Nicholas has been resigned. Director TUDOR, Charlotte Frances has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WOOD, Steven
Appointed Date: 30 June 2015

Director
REISS, John Lloyd
Appointed Date: 07 April 2000
77 years old

Director
WILLING, David Maxwell
Appointed Date: 07 April 2000
60 years old

Resigned Directors

Secretary
KEENE, Sara
Resigned: 07 April 2000

Secretary
MULLER, Abigail Elizabeth
Resigned: 29 June 2015
Appointed Date: 17 May 2007

Secretary
PEATFIELD, Malcolm Russell
Resigned: 16 January 2005
Appointed Date: 25 October 2001

Secretary
REISS, John Lloyd
Resigned: 29 June 2015
Appointed Date: 07 April 2000

Secretary
SULLIVAN, Maria
Resigned: 16 May 2007
Appointed Date: 27 January 2005

Director
CORBETT, June Allison (Ginger)
Resigned: 22 October 2001
77 years old

Director
KEENE, Sara
Resigned: 22 October 2001
75 years old

Director
MULLER, Abigail Elizabeth
Resigned: 29 May 2015
Appointed Date: 28 March 2012
49 years old

Director
PATON, Christopher Weldon
Resigned: 22 October 2001
Appointed Date: 08 August 2001
63 years old

Director
REDMOND, Julie Lisa
Resigned: 06 September 2013
Appointed Date: 29 March 2012
57 years old

Director
ROBINSON, Mark Nicholas
Resigned: 27 August 2004
Appointed Date: 08 August 2001
73 years old

Director
TUDOR, Charlotte Frances
Resigned: 30 July 1999
Appointed Date: 01 June 1998
56 years old

Persons With Significant Control

Mr John Lloyd Reiss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Maxwell Willing
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER PUBLIC RELATIONS LTD Events

16 Jan 2017
Full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 130.48

30 Jun 2015
Appointment of Mr Steven Wood as a secretary on 30 June 2015
...
... and 129 more events
11 Jan 1988
Company name changed\certificate issued on 11/01/88
26 Nov 1987
Accounts made up to 30 April 1986

04 Nov 1987
Registered office changed on 04/11/87 from: 1 chilworth mews london W2 3RG

03 Dec 1986
Return made up to 31/08/86; full list of members

17 Mar 1983
Incorporation

PREMIER PUBLIC RELATIONS LTD Charges

30 July 2012
Guarantee & debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 3 October 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 July 2006
Guarantee & debenture
Delivered: 21 July 2006
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Deed of accession to a guarantee and debenture dated 11TH november 1998
Delivered: 12 December 2001
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…