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
Resigned Directors
Secretary
MORREALE, Tony
Resigned: 19 January 2016
Appointed Date: 11 January 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
CRAIGIE, Brendon
Resigned: 22 March 2017
Appointed Date: 01 November 2007
57 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
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…