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
Resigned Directors
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
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
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…