STIR PUBLIC RELATIONS LTD
LONDON TRUTH AND DARE LIMITED

Hellopages » Greater London » Hackney » E1 6JJ

Company number 07438655
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 7TH FLOOR THE TEA BUILDING, 56-65 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 80 . The most likely internet sites of STIR PUBLIC RELATIONS LTD are www.stirpublicrelations.co.uk, and www.stir-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stir Public Relations Ltd is a Private Limited Company. The company registration number is 07438655. Stir Public Relations Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Stir Public Relations Ltd is 7th Floor The Tea Building 56 65 Shoreditch High Street London E1 6jj. . SELIGMAN, Paul Oliver is a Secretary of the company. ELLIS, Chloe Jayne is a Director of the company. MELLISH, Alicia is a Director of the company. SELIGMAN, Paul Oliver is a Director of the company. SEYMOUR-TAYLOR, Joanna Clare is a Director of the company. Secretary GREENWOOD, Richard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SELIGMAN, Paul Oliver
Appointed Date: 01 October 2013

Director
ELLIS, Chloe Jayne
Appointed Date: 12 November 2010
50 years old

Director
MELLISH, Alicia
Appointed Date: 12 November 2010
42 years old

Director
SELIGMAN, Paul Oliver
Appointed Date: 12 November 2010
71 years old

Director
SEYMOUR-TAYLOR, Joanna Clare
Appointed Date: 07 November 2013
42 years old

Resigned Directors

Secretary
GREENWOOD, Richard
Resigned: 01 October 2013
Appointed Date: 12 November 2010

Persons With Significant Control

Joanna Seymour-Taylor
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Alicia Mellish
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Captivate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STIR PUBLIC RELATIONS LTD Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 80

19 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 17 more events
10 Jan 2011
Company name changed truth and dare LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22

10 Jan 2011
Change of name notice
23 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18

15 Nov 2010
Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100

12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted