LIMELIGHT PUBLIC RELATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 04340717
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of LIMELIGHT PUBLIC RELATIONS LIMITED are www.limelightpublicrelations.co.uk, and www.limelight-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Limelight Public Relations Limited is a Private Limited Company. The company registration number is 04340717. Limelight Public Relations Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Limelight Public Relations Limited is 104 108 Oxford Street London W1d 1lp. . SIMPSON, John Gordon is a Secretary of the company. SIMPSON, Susanna Claire is a Director of the company. Secretary KING, Martin Douglas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, John Gordon
Appointed Date: 01 October 2003
Director
SIMPSON, Susanna Claire
Appointed Date: 14 December 2001
47 years old

Resigned Directors

Secretary
KING, Martin Douglas
Resigned: 01 October 2003
Appointed Date: 14 December 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Miss Susanna Claire Simpson
Notified on: 14 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LIMELIGHT PUBLIC RELATIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
26 Jan 2016
Director's details changed for Ms Susanna Claire Simpson on 1 January 2014
20 Nov 2015
Secretary's details changed for John Gordon Simpson on 20 November 2015
...
... and 50 more events
14 Jun 2002
Accounting reference date extended from 31/12/02 to 31/03/03
20 Dec 2001
Registered office changed on 20/12/01 from: regent house 316 beulah hill london SE19 3HF
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

LIMELIGHT PUBLIC RELATIONS LIMITED Charges

17 September 2010
Rent deposit deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf Her Majesty the Queen
Description: A fixed charge over the amount from time to time standing…
18 October 2007
Rent deposit deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: Fixed charge all its interest in the account and the…

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