Company number 05390154
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 38 HIGH ROAD, SOUTH WOODFORD, LONDON, ENGLAND, E18 2QL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 27-29 Cursitor Street London EC4A 1LT to 38 High Road South Woodford London E18 2QL on 21 August 2016. The most likely internet sites of UNLEASHED PR LIMITED are www.unleashedpr.co.uk, and www.unleashed-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Unleashed Pr Limited is a Private Limited Company.
The company registration number is 05390154. Unleashed Pr Limited has been working since 11 March 2005.
The present status of the company is Active. The registered address of Unleashed Pr Limited is 38 High Road South Woodford London England E18 2ql. . HADLEY, Emma is a Director of the company. PASS, Craig Johnson is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary TAYLORS SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005
Secretary
TAYLORS SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 11 March 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 11 March 2005
Persons With Significant Control
Mrs Emma Hadley
Notified on: 1 February 2017
43 years old
Nature of control: Ownership of voting rights - 75% or more
UNLEASHED PR LIMITED Events
21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Registered office address changed from 27-29 Cursitor Street London EC4A 1LT to 38 High Road South Woodford London E18 2QL on 21 August 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Director's details changed for Craig Johnson Pass on 23 March 2016
...
... and 32 more events
08 Apr 2005
New secretary appointed
08 Apr 2005
Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
11 Mar 2005
Incorporation