LAUNCH PR LIMITED
NORTH WEST RECOVERY LIMITED

Hellopages » Greater London » Westminster » W1D 7BD

Company number 04066687
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 13-14 ARCHER STREET, LONDON, W1D 7BD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LAUNCH PR LIMITED are www.launchpr.co.uk, and www.launch-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Launch Pr Limited is a Private Limited Company. The company registration number is 04066687. Launch Pr Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Launch Pr Limited is 13 14 Archer Street London W1d 7bd. . PITT, Jonathan Michael is a Director of the company. Secretary BUCHANAN, Melanie has been resigned. Secretary CARADINE, Rebecca Jayne has been resigned. Secretary EATON, Daniel Alexander has been resigned. Secretary MACDONALD, Philip John has been resigned. Secretary PITT, Jonathan Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SG NOMINEES LIMITED has been resigned. Director CARADINE, Rebecca Jayne has been resigned. Director EATON, Daniel Alexander has been resigned. Director MACDONALD, Philip John has been resigned. Director PAGE, David Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
PITT, Jonathan Michael
Appointed Date: 08 May 2001
53 years old

Resigned Directors

Secretary
BUCHANAN, Melanie
Resigned: 08 May 2001
Appointed Date: 06 September 2000
Secretary
CARADINE, Rebecca Jayne
Resigned: 29 March 2012
Appointed Date: 10 November 2005
Secretary
EATON, Daniel Alexander
Resigned: 08 May 2001
Appointed Date: 06 September 2000
Secretary
MACDONALD, Philip John
Resigned: 18 April 2013
Appointed Date: 31 August 2012
Secretary
PITT, Jonathan Michael
Resigned: 10 November 2005
Appointed Date: 13 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Secretary
SG NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 08 May 2001
Director
CARADINE, Rebecca Jayne
Resigned: 29 March 2012
Appointed Date: 01 January 2009
50 years old
Director
EATON, Daniel Alexander
Resigned: 08 May 2001
Appointed Date: 06 September 2000
65 years old
Director
MACDONALD, Philip John
Resigned: 18 April 2013
Appointed Date: 31 August 2012
63 years old
Director
PAGE, David Richard
Resigned: 08 September 2006
Appointed Date: 13 August 2002
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

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

LAUNCH PR LIMITED Events

15 Nov 2016
Confirmation statement made on 6 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
26 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 140
...
... and 72 more events
26 Oct 2000
Director resigned
12 Oct 2000
Registered office changed on 12/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Oct 2000
New secretary appointed;new director appointed
12 Oct 2000
Secretary resigned
06 Sep 2000
Incorporation

LAUNCH PR LIMITED Charges

11 June 2014
Charge code 0406 6687 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 July 2010
Guarantee & debenture
Delivered: 21 July 2010
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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