PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
LONDON CERTITUDE LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 03711418
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mrs Tina Patel as a director on 21 March 2017; Director's details changed for Mrs Jacqueline Madincea on 21 March 2017; Appointment of Mrs Sally Sharon Bird Spensley as a director on 21 March 2017. The most likely internet sites of PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED are www.publicrelationsandinternationalsportsmarketing.co.uk, and www.public-relations-and-international-sports-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Public Relations and International Sports Marketing Limited is a Private Limited Company. The company registration number is 03711418. Public Relations and International Sports Marketing Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Public Relations and International Sports Marketing Limited is 1 Knightsbridge Green London Sw1x 7nw. . MADINCEA, Jacqueline is a Secretary of the company. GRAINGER, Dominic is a Director of the company. HOARE, Christopher Henry St J is a Director of the company. MADINCEA, Jacqueline is a Director of the company. PATEL, Tina is a Director of the company. PETERS, Clifford Stewart is a Director of the company. SPENSLEY, Sally Sharon Bird is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HARRIS, Andrea Jane has been resigned. Secretary MADINCEA, Jacqueline has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director MADINCEA, Steve Michael has been resigned. Director MAEDEL, Michael has been resigned. Director MELLMAN, Laurence has been resigned. Director POOLER, Amanda has been resigned. Director PROCTOR, Dominic Francis has been resigned. Director RHYMER, Alastair has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. Director WALSH, Michael Jeffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MADINCEA, Jacqueline
Appointed Date: 29 October 2001
Director
GRAINGER, Dominic
Appointed Date: 21 March 2017
60 years old
Director
HOARE, Christopher Henry St J
Appointed Date: 21 March 2017
65 years old
Director
MADINCEA, Jacqueline
Appointed Date: 14 January 2000
65 years old
Director
PATEL, Tina
Appointed Date: 21 March 2017
54 years old
Director
PETERS, Clifford Stewart
Appointed Date: 14 January 2000
69 years old
Director
SPENSLEY, Sally Sharon Bird
Appointed Date: 21 March 2017
67 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 29 October 2001
Appointed Date: 03 March 2000
Secretary
HARRIS, Andrea Jane
Resigned: 01 July 1999
Appointed Date: 08 March 1999
Secretary
MADINCEA, Jacqueline
Resigned: 03 March 2000
Appointed Date: 01 July 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 11 February 1999
Director
MADINCEA, Steve Michael
Resigned: 28 February 2017
Appointed Date: 14 January 2000
65 years old
Director
MAEDEL, Michael
Resigned: 31 December 2006
Appointed Date: 01 November 2005
75 years old
Director
MELLMAN, Laurence
Resigned: 14 January 2000
Appointed Date: 08 March 1999
60 years old
Director
POOLER, Amanda
Resigned: 15 May 2003
Appointed Date: 29 October 2001
66 years old
Director
PROCTOR, Dominic Francis
Resigned: 29 October 2001
Appointed Date: 14 January 2000
69 years old
Director
RHYMER, Alastair
Resigned: 13 October 2000
Appointed Date: 08 March 1999
59 years old
Director
RICHARDSON, Paul Winston George
Resigned: 14 January 2000
Appointed Date: 08 March 1999
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 March 1999
Appointed Date: 11 February 1999
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 29 October 2001
Appointed Date: 13 October 2000
70 years old
Director
WALSH, Michael Jeffrey
Resigned: 30 November 2005
Appointed Date: 29 October 2001
76 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED Events

22 Mar 2017
Appointment of Mrs Tina Patel as a director on 21 March 2017
22 Mar 2017
Director's details changed for Mrs Jacqueline Madincea on 21 March 2017
22 Mar 2017
Appointment of Mrs Sally Sharon Bird Spensley as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Christopher Henry St J Hoare as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Dominic Grainger as a director on 21 March 2017
...
... and 78 more events
19 Mar 1999
Secretary resigned
16 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
16 Mar 1999
Registered office changed on 16/03/99 from: 27 farm street london W1X 8WP
16 Mar 1999
Registered office changed on 16/03/99 from: 18 southampton place london WC1A 2AJ
11 Feb 1999
Incorporation

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