CONSOLIDATED PR LIMITED
LONDON CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED TEMPLECO 525 LIMITED

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Company number 04185824
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 20 ST. THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Andrew Jack as a director on 8 December 2016; Termination of appointment of Christopher O'donoghue as a director on 8 December 2016. The most likely internet sites of CONSOLIDATED PR LIMITED are www.consolidatedpr.co.uk, and www.consolidated-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Consolidated Pr Limited is a Private Limited Company. The company registration number is 04185824. Consolidated Pr Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Consolidated Pr Limited is 20 St Thomas Street London Se1 9bf. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond James is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary CLARK, Nicholas John has been resigned. Secretary MARSH, Stephen Nicholas Bowyer has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ADAMS, Timothy Paul has been resigned. Director BOYS, Andrew Francis Richard has been resigned. Director BURTT, Debra Elizabeth has been resigned. Director CLARK, Nicholas John has been resigned. Director CLARKE, Anne Mary has been resigned. Director DAVIES, Paul Abel has been resigned. Director FAY, Elizabeth Ann has been resigned. Director FRASER ALLEN, William Thomas has been resigned. Director HAGG, Ian has been resigned. Director HATFIELD, Kathryn Rachel has been resigned. Director HOLT, William Anthony Eustace has been resigned. Director HOWARD, Francis John Adrian has been resigned. Director LAIRD, Rachael Johanna has been resigned. Director LAWRENCE, Christopher Brian has been resigned. Director MARQUIS, Simon John has been resigned. Director MARSH, Stephen Nicholas Bowyer has been resigned. Director MOORE, Anthony Martin has been resigned. Director O'DONOGHUE, Christopher has been resigned. Director PAYLING, Dominic Michael has been resigned. Director ROBINSON, Sarah Jane has been resigned. Director ROTHWELL, Elspeth Sarah has been resigned. Director VAIZEY, Edward Henry Butler has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 30 September 2014
Director
EGLINGTON, Raymond James
Appointed Date: 30 September 2014
57 years old
Director
JACK, Andrew
Appointed Date: 08 December 2016
62 years old
Director
WILLIAMS, Einir
Appointed Date: 30 September 2014
60 years old
Director
WILLIAMS, Nan
Appointed Date: 30 September 2014
63 years old

Resigned Directors

Secretary
CLARK, Nicholas John
Resigned: 30 September 2014
Appointed Date: 01 September 2014
Secretary
MARSH, Stephen Nicholas Bowyer
Resigned: 30 June 2014
Appointed Date: 04 June 2001
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 04 June 2001
Appointed Date: 23 March 2001
Director
ADAMS, Timothy Paul
Resigned: 30 September 2014
Appointed Date: 04 December 2007
66 years old
Director
BOYS, Andrew Francis Richard
Resigned: 29 February 2008
Appointed Date: 01 May 2005
78 years old
Director
BURTT, Debra Elizabeth
Resigned: 07 August 2003
Appointed Date: 09 August 2001
56 years old
Director
CLARK, Nicholas John
Resigned: 30 September 2014
Appointed Date: 21 July 2003
57 years old
Director
CLARKE, Anne Mary
Resigned: 30 September 2014
Appointed Date: 01 October 2011
48 years old
Director
DAVIES, Paul Abel
Resigned: 31 August 2006
Appointed Date: 04 September 2003
55 years old
Director
FAY, Elizabeth Ann
Resigned: 30 September 2014
Appointed Date: 19 October 2006
54 years old
Director
FRASER ALLEN, William Thomas
Resigned: 30 September 2014
Appointed Date: 18 June 2001
55 years old
Director
HAGG, Ian
Resigned: 25 June 2008
Appointed Date: 04 October 2004
58 years old
Director
HATFIELD, Kathryn Rachel
Resigned: 01 October 2009
Appointed Date: 18 June 2001
54 years old
Director
HOLT, William Anthony Eustace
Resigned: 30 September 2014
Appointed Date: 18 June 2001
60 years old
Director
HOWARD, Francis John Adrian
Resigned: 31 December 2001
Appointed Date: 18 June 2001
90 years old
Director
LAIRD, Rachael Johanna
Resigned: 30 June 2006
Appointed Date: 18 June 2001
54 years old
Director
LAWRENCE, Christopher Brian
Resigned: 31 August 2012
Appointed Date: 04 April 2005
62 years old
Director
MARQUIS, Simon John
Resigned: 01 May 2005
Appointed Date: 01 March 2003
72 years old
Director
MARSH, Stephen Nicholas Bowyer
Resigned: 30 June 2014
Appointed Date: 04 June 2001
61 years old
Director
MOORE, Anthony Martin
Resigned: 05 September 2008
Appointed Date: 19 October 2006
51 years old
Director
O'DONOGHUE, Christopher
Resigned: 08 December 2016
Appointed Date: 30 September 2014
73 years old
Director
PAYLING, Dominic Michael
Resigned: 30 April 2008
Appointed Date: 01 November 2007
59 years old
Director
ROBINSON, Sarah Jane
Resigned: 11 September 2007
Appointed Date: 04 June 2001
65 years old
Director
ROTHWELL, Elspeth Sarah
Resigned: 30 September 2014
Appointed Date: 12 April 2010
48 years old
Director
VAIZEY, Edward Henry Butler
Resigned: 01 September 2003
Appointed Date: 18 June 2001
57 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 04 June 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Four Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED PR LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Dec 2016
Appointment of Mr Andrew Jack as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Christopher O'donoghue as a director on 8 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 68,780.485483
...
... and 151 more events
06 Jun 2001
S-div 04/06/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001
Registered office changed on 06/06/01 from: 16 old bailey london EC4M 7EG
23 Mar 2001
Incorporation

CONSOLIDATED PR LIMITED Charges

8 June 2007
Rent deposit deed
Delivered: 12 June 2007
Status: Satisfied on 20 September 2014
Persons entitled: Threshing Limited
Description: Deposit of £300,000.
31 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Equipment charge
Delivered: 23 June 2001
Status: Satisfied on 2 October 2014
Persons entitled: Abacus Nominees Limited
Description: The following office furniture and equipment by way of…
18 June 2001
Trust debenture made between the company and the security trustee (as defined)
Delivered: 28 June 2001
Status: Satisfied on 2 October 2014
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")for Itself and Close Technology & General Vct PLC (Together Referred to as the "Lenders")
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Equipment charge
Delivered: 23 June 2001
Status: Satisfied on 2 October 2014
Persons entitled: A C Gornall, S Gornall and M Hallam as Trustees of the Alastair Gornall'schildren Setlement
Description: The following computer equipment and office furniture by…
18 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 11 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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