THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED
LONDON NORTH BY NORTHWEST GROUP LIMITED HOTWIRE PUBLIC RELATIONS LIMITED

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Company number 04039379
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 4TH FLOOR 69, WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Alex Maclaverty as a director on 23 March 2017; Termination of appointment of Brendon Craigie as a director on 22 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED are www.thehotwirepublicrelationsgroup.co.uk, and www.the-hotwire-public-relations-group.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 Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hotwire Public Relations Group Limited is a Private Limited Company. The company registration number is 04039379. The Hotwire Public Relations Group Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of The Hotwire Public Relations Group Limited is 4th Floor 69 Wilson Street London Ec2a 2bb. . TALBOT, Adrian is a Secretary of the company. YORK, Brendan is a Secretary of the company. MACLAVERTY, Alex is a Director of the company. MELHUISH, Matthew Simon is a Director of the company. WEST, Andrew Jeremy Holdsworth is a Director of the company. Secretary MACKETT, Vanessa has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary MORREALE, Tony has been resigned. Secretary SMART, Justin Matthew has been resigned. Secretary SYLTEVIK, Kristin Elisabeth has been resigned. Secretary VAN VUGT, Renee Elizabeth has been resigned. Secretary WILSON, John Laurence Anthony Ashley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AMBROSE, Alan Charles has been resigned. Director BAILEY, Matthew William has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director CRAIGIE, Brendon has been resigned. Director HUGHES, Timothy James has been resigned. Director KILGOUR, Adam Mckenzie has been resigned. Director SYLTEVIK, Kristin Elisabeth has been resigned. Director WILSON, John Laurence Anthony Ashley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
TALBOT, Adrian
Appointed Date: 06 May 2016

Secretary
YORK, Brendan
Appointed Date: 21 November 2008

Director
MACLAVERTY, Alex
Appointed Date: 23 March 2017
48 years old

Director
MELHUISH, Matthew Simon
Appointed Date: 11 October 2012
64 years old

Director
WEST, Andrew Jeremy Holdsworth
Appointed Date: 03 March 2009
61 years old

Resigned Directors

Secretary
MACKETT, Vanessa
Resigned: 22 January 2010
Appointed Date: 30 March 2009

Secretary
MASSELOS, Jillian Susan Ruth
Resigned: 27 November 2008
Appointed Date: 31 October 2007

Secretary
MORREALE, Tony
Resigned: 19 January 2016
Appointed Date: 11 January 2012

Secretary
SMART, Justin Matthew
Resigned: 08 June 2011
Appointed Date: 22 January 2010

Secretary
SYLTEVIK, Kristin Elisabeth
Resigned: 17 October 2000
Appointed Date: 24 July 2000

Secretary
VAN VUGT, Renee Elizabeth
Resigned: 30 March 2009
Appointed Date: 21 November 2008

Secretary
WILSON, John Laurence Anthony Ashley
Resigned: 11 January 2012
Appointed Date: 16 October 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Director
AMBROSE, Alan Charles
Resigned: 16 October 2000
Appointed Date: 24 July 2000
68 years old

Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 31 October 2007
57 years old

Director
BICKMORE, Brian Lindsay
Resigned: 25 October 2012
Appointed Date: 11 August 2010
74 years old

Director
CRAIGIE, Brendon
Resigned: 22 March 2017
Appointed Date: 01 November 2007
57 years old

Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 31 March 2010
62 years old

Director
KILGOUR, Adam Mckenzie
Resigned: 30 September 2010
Appointed Date: 31 October 2007
60 years old

Director
SYLTEVIK, Kristin Elisabeth
Resigned: 23 July 2012
Appointed Date: 24 July 2000
60 years old

Director
WILSON, John Laurence Anthony Ashley
Resigned: 11 January 2012
Appointed Date: 16 October 2000
63 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Enero Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED Events

28 Mar 2017
Appointment of Alex Maclaverty as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Brendon Craigie as a director on 22 March 2017
08 Jan 2017
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 May 2016
Director's details changed for Mr Matthew Simon Melhuish on 27 May 2016
...
... and 100 more events
11 Aug 2000
New secretary appointed;new director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
24 Jul 2000
Incorporation

THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED Charges

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…
27 May 2009
Rent deposit deed
Delivered: 9 June 2009
Status: Satisfied on 25 January 2014
Persons entitled: Northburgh House Limited
Description: The sum of £35,000.00 paid and placed in an interest…
15 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Satisfied on 25 January 2014
Persons entitled: Northburgh House Limited
Description: The sum of £35,000 together with any other sums paid into…
16 June 2005
Rent deposit deed
Delivered: 21 June 2005
Status: Satisfied on 25 January 2014
Persons entitled: Northburgh House Limited
Description: The sum of £35,000.00 placed in an interest bearing deposit…
21 August 2001
Rent deposit deed
Delivered: 31 August 2001
Status: Satisfied on 24 October 2007
Persons entitled: Screamingmedia (UK) Limited
Description: The monies referred to in the rent deposit deed as the…