ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED
LONDON ADMIRAL PUBLIC RELATIONS LIMITED ADMIRAL COMMUNICATIONS LIMITED SYSTEMCOUNT LIMITED

Hellopages » Greater London » Southwark » SE1 2HB

Company number 03855858
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 6 HAYS LANE, LONDON, ENGLAND, SE1 2HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 6 Hays Lane London SE1 2HB on 22 August 2016. The most likely internet sites of ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED are www.admiralpublicrelationsandmarketing.co.uk, and www.admiral-public-relations-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Admiral Public Relations and Marketing Limited is a Private Limited Company. The company registration number is 03855858. Admiral Public Relations and Marketing Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Admiral Public Relations and Marketing Limited is 6 Hays Lane London England Se1 2hb. The company`s financial liabilities are £90.23k. It is £-21.54k against last year. The cash in hand is £124.01k. It is £-10.44k against last year. And the total assets are £227.42k, which is £-21.91k against last year. COLLINGWOOD CAMERON, Angus Edward is a Secretary of the company. COLLINGWOOD CAMERON, Georgina Claire is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOULD, Peter James has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


admiral public relations and marketing Key Finiance

LIABILITIES £90.23k
-20%
CASH £124.01k
-8%
TOTAL ASSETS £227.42k
-9%
All Financial Figures

Current Directors

Secretary
COLLINGWOOD CAMERON, Angus Edward
Appointed Date: 25 October 1999

Director
COLLINGWOOD CAMERON, Georgina Claire
Appointed Date: 25 October 1999
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 October 1999
Appointed Date: 08 October 1999

Director
BOULD, Peter James
Resigned: 15 October 2015
Appointed Date: 17 January 2013
45 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mrs Georgina Collingwood-Cameron
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL PUBLIC RELATIONS AND MARKETING LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Aug 2016
Registered office address changed from Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to 6 Hays Lane London SE1 2HB on 22 August 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

...
... and 44 more events
29 Dec 1999
New director appointed
29 Dec 1999
Registered office changed on 29/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
26 Nov 1999
Company name changed admiral communications LIMITED\certificate issued on 29/11/99
25 Oct 1999
Company name changed systemcount LIMITED\certificate issued on 26/10/99
08 Oct 1999
Incorporation