BABEL PUBLIC RELATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6BB

Company number 05887060
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address BOLSOVER HOUSE, 5 - 6 CLIPSTONE STREET, LONDON, W1W 6BB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BABEL PUBLIC RELATIONS LIMITED are www.babelpublicrelations.co.uk, and www.babel-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Babel Public Relations Limited is a Private Limited Company. The company registration number is 05887060. Babel Public Relations Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Babel Public Relations Limited is Bolsover House 5 6 Clipstone Street London W1w 6bb. . MORRISON, Narelle is a Secretary of the company. HOOD, Ian is a Director of the company. MORRISON, Narelle is a Director of the company. Secretary SCIPLINO, Alexia Laura Giovanna has been resigned. Director SCIPLINO, Alexia Laura Giovanna has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MORRISON, Narelle
Appointed Date: 23 February 2007
Director
HOOD, Ian
Appointed Date: 26 July 2006
64 years old
Director
MORRISON, Narelle
Appointed Date: 16 August 2006
49 years old

Resigned Directors

Secretary
SCIPLINO, Alexia Laura Giovanna
Resigned: 23 February 2007
Appointed Date: 26 July 2006
Director
SCIPLINO, Alexia Laura Giovanna
Resigned: 23 February 2007
Appointed Date: 26 July 2006
48 years old

Persons With Significant Control

Mr Ian Hood
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Narelle Morrison
Notified on: 7 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABEL PUBLIC RELATIONS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Registered office address changed from Bolsover House Clipstone Street London W1W 6BB to Bolsover House 5 - 6 Clipstone Street London W1W 6BB on 31 July 2015
...
... and 32 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
Secretary resigned;director resigned
04 Sep 2006
Ad 16/08/06--------- £ si 33@1=33 £ ic 66/99
04 Sep 2006
New director appointed
26 Jul 2006
Incorporation

BABEL PUBLIC RELATIONS LIMITED Charges

31 August 2012
Rent deposit deed
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Richform Estates Limited
Description: Rent deposit regarding lease dated 31/08/2012 4TH floor…
4 June 2010
Rent security deposit deed
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: Full title guarantee charges its interest in the deposit…
25 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Rent deposit deed
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Delfont Mackintosh Theatres Limited
Description: £16,443.24 inclusive of vat.

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