TALK PR LIMITED
LONDON NEWINCCO 61 LIMITED

Hellopages » Greater London » Westminster » W1T 1HJ
Company number 04239240
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 3-5 RATHBONE PLACE, LONDON, W1T 1HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two 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 TALK PR LIMITED are www.talkpr.co.uk, and www.talk-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Talk Pr Limited is a Private Limited Company. The company registration number is 04239240. Talk Pr Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Talk Pr Limited is 3 5 Rathbone Place London W1t 1hj. . HEWITT, James Neil Terry is a Secretary of the company. BOARDMAN, Jane is a Director of the company. HEWITT, James Neil Terry is a Director of the company. HUGHES, Tanya Kathleen is a Director of the company. KERSHAW, David is a Director of the company. WOOR, Ryan James is a Director of the company. Secretary WALES, Jeremy Clive has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CROW, Claudia has been resigned. Director HURRELL, Nicholas Richard has been resigned. Director MACLENNAN, Moray Alexander Stewart has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SWIFT, Jenny has been resigned. Director WALES, Jeremy Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
Director
BOARDMAN, Jane
Appointed Date: 18 July 2001
64 years old
Director
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
67 years old
Director
HUGHES, Tanya Kathleen
Appointed Date: 30 June 2010
62 years old
Director
KERSHAW, David
Appointed Date: 18 July 2001
71 years old
Director
WOOR, Ryan James
Appointed Date: 30 June 2010
50 years old

Resigned Directors

Secretary
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 18 July 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 July 2001
Appointed Date: 22 June 2001
Director
CROW, Claudia
Resigned: 19 October 2007
Appointed Date: 10 January 2002
62 years old
Director
HURRELL, Nicholas Richard
Resigned: 13 February 2006
Appointed Date: 18 July 2001
63 years old
Director
MACLENNAN, Moray Alexander Stewart
Resigned: 30 June 2010
Appointed Date: 18 July 2001
64 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 July 2001
Appointed Date: 22 June 2001
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 July 2001
Appointed Date: 22 June 2001
Director
SWIFT, Jenny
Resigned: 05 March 2009
Appointed Date: 10 January 2002
64 years old
Director
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 18 July 2001
69 years old

TALK PR LIMITED Events

14 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
...
... and 82 more events
15 Nov 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Company name changed newincco 61 LIMITED\certificate issued on 14/08/01
22 Jun 2001
Incorporation

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