MISCHIEF PR LIMITED
LONDON

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Company number 05355942
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MISCHIEF PR LIMITED are www.mischiefpr.co.uk, and www.mischief-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mischief Pr Limited is a Private Limited Company. The company registration number is 05355942. Mischief Pr Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Mischief Pr Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary EWING, Susie has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary O'CONNOR, Brendan Patrick has been resigned. Director BELL, Rachel Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DESHMUKH, Sacha Shisheer has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KAYE, Mitchell has been resigned. Director MARTIN, Ashley Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 28 January 2014
Director
KLEIN, Deborah
Appointed Date: 14 July 2011
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
EWING, Susie
Resigned: 21 December 2012
Appointed Date: 14 July 2011
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Secretary
O'CONNOR, Brendan Patrick
Resigned: 14 July 2011
Appointed Date: 08 February 2005
Director
BELL, Rachel Ann
Resigned: 14 July 2011
Appointed Date: 08 February 2005
57 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
DESHMUKH, Sacha Shisheer
Resigned: 30 September 2012
Appointed Date: 14 July 2011
51 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 14 July 2011
63 years old
Director
KAYE, Mitchell
Resigned: 31 August 2013
Appointed Date: 01 January 2006
50 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old

MISCHIEF PR LIMITED Events

12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016
Appointment of Mr James Kenneth Rojas as a director on 11 April 2016
...
... and 64 more events
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
23 Feb 2005
New secretary appointed
23 Feb 2005
Registered office changed on 23/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Feb 2005
Incorporation

MISCHIEF PR LIMITED Charges

5 August 2011
Deed of accession
Delivered: 11 August 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland (As "Security Agent")
Description: Premises k/a first floor 1 hardwick street london t/no…

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