@ at Public Relations Limited

Company Registration Number: 03894502

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@ at Public Relations Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Redcar, Cleveland.

Registered Address

ROOM H239 WILTON CENTRE
WILTON
REDCAR
CLEVELAND
ENGLAND
TS10 4RF

There are 53 companies currently registered at this postcode, including this one.

All companies at TS10 4RF

Registration Data

Company Number

03894502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • REAMTYPE LIMITED, active until 15 February 2000

Company Officers

  • MARSHALL, David Thomas

    Secretary

    Appointed on 1 December 2004

     

    Multimedia Exchange
    72-80 Corporation Road
    Middlesbrough
    TS1 2RF

  • MARSHALL, David Thomas

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Multimedia Exchange
    72-80 Corporation Road
    Middlesbrough
    TS1 2RF

  • FENWICK, Martin

    Secretary

    Appointed on 19 January 2000

    Resigned on 1 December 2004

    205 Beach Road Campbells Bay
    Auckland
    1310
    New Zealand

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 19 January 2000

    26
    Church Street
    London
    NW8 8EP

  • FENWICK, Fiona Mctavish

    Director

    Appointed on 19 January 2000

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: February 1964

    205 Beach Road
    Campbells Bay
    Auckland 1310
    New Zealand

  • FENWICK, Martin

    Director

    Appointed on 27 October 2004

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    205 Beach Road Campbells Bay
    Auckland
    1310
    New Zealand

  • SOUTHAM, Graham Brian

    Director

    Appointed on 1 December 2004

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1965

    Multimedia Exchange
    72-80 Corporation Road
    Middlesbrough
    TS1 2RF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1999

    Resigned on 19 January 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVS17. Transaction: MzE2NjkwMTk4MWFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50T9CLT. Transaction: MzE0MTkwNDA4OWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X50T7VWZ. Transaction: MzE0MTg4ODIyOWFkaXF6a2N4.

  4. 14 June 2015 Registered office address changed from The Multimedia Exchange 72-80 Corporation Road Middlesbrough TS1 2RF to Room H239 Wilton Centre Wilton Redcar Cleveland TS10 4RF on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Address. Type: AD01. Barcode: X49IC342. Transaction: MzEyNTA5ODA2NmFkaXF6a2N4.

  5. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41TT8PN. Transaction: MzExNzg4MDI1NWFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X41JHNOP. Transaction: MzExNzY1MDA0M2FkaXF6a2N4.

  7. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G52Z6W. Transaction: MzEwNzI1ODE0MWFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXXDD. Transaction: MzA5MjU5MjQ4N2FkaXF6a2N4.

  9. 19 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24I31XK. Transaction: MzA3NDcwMTI4M2FkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X209KXJT. Transaction: MzA3MTI3NTUyOWFkaXF6a2N4.

  11. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8W34B. Transaction: MzA2Mzk0MTA4M2FkaXF6a2N4.

  12. 11 September 2012 Termination of appointment of Graham Southam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8VL2O. Transaction: MzA2MzkzNDAxN2FkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7SP6. Transaction: MzA1MDY5MTc3M2FkaXF6a2N4.

  14. 1 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCT7HWBX. Transaction: MzA0MTM3ODIyM2FkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XP9LRRHF. Transaction: MzAzMTg0NjA4MWFkaXF6a2N4.

  16. 8 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMYHGKKV. Transaction: MzAxNzExODI0N2FkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XS4SRGH9. Transaction: MzAwNjY2Njk5M2FkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Graham Brian Southam on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS4SQGH8. Transaction: MzAwNjY2NjQ4M2FkaXF6a2N4.

  19. 8 January 2010 Director's details changed for David Thomas Marshall on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS4SPGH7. Transaction: MzAwNjY2NjQ4MWFkaXF6a2N4.

  20. 11 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4SB9D5N. Transaction: MjA0MTEzODEyNGFkaXF6a2N4.

  21. 19 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNFC5SL. Transaction: MjAyMDgyOTc5NGFkaXF6a2N4.

  22. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJVO42G. Transaction: MjAxNTg4MjQ2M2FkaXF6a2N4.

  23. 17 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4ODQ1OGFkaXF6a2N4.

  24. 15 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2ODcwMGFkaXF6a2N4.

  25. 19 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NzI3NWFkaXF6a2N4.

  26. 28 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNjA2NGFkaXF6a2N4.

  27. 13 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM1OTM1MWFkaXF6a2N4.

  28. 24 March 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjczMzgyN2FkaXF6a2N4.

  29. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY1OTU0NmFkaXF6a2N4.

  30. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk1MTUzNmFkaXF6a2N4.

  31. 7 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUxMTE2MWFkaXF6a2N4.

  32. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY0NTQxM2FkaXF6a2N4.

  33. 2 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwODY0OGFkaXF6a2N4.

  34. 2 March 2005 Registered office changed on 02/03/05 from: c/o anderson barrowcliff waterloo house teesdale south thornaby on tees cleveland TS17 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUwMzY2NmFkaXF6a2N4.

  35. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzMzE4NmFkaXF6a2N4.

  36. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODM4NjQ2MmFkaXF6a2N4.

  37. 25 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNzcxMmFkaXF6a2N4.

  38. 15 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM5MjU0NGFkaXF6a2N4.

  39. 7 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzOTI1MGFkaXF6a2N4.

  40. 6 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQwMjk0NmFkaXF6a2N4.

  41. 15 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3MTA0NGFkaXF6a2N4.

  42. 23 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg2MDEyOWFkaXF6a2N4.

  43. 14 August 2001 Registered office changed on 14/08/01 from: c/o andersons midland house 202 linthorpe road middlesbrough cleveland TS1 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI5MzczOGFkaXF6a2N4.

  44. 28 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1NTk4NWFkaXF6a2N4.

  45. 25 January 2001 Registered office changed on 25/01/01 from: the multi media exchange 72-80 corporation road middlesbrough cleveland TS1 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njc2MzY3M2FkaXF6a2N4.

  46. 26 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDEwNTY4NmFkaXF6a2N4.

  47. 21 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTUxMzE1M2FkaXF6a2N4.

  48. 14 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA3ODE1OWFkaXF6a2N4.

  49. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5MDE2MmFkaXF6a2N4.

  50. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5MTg3OWFkaXF6a2N4.

  51. 14 February 2000 Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ5MzUyNmFkaXF6a2N4.

  52. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc2MzYyNGFkaXF6a2N4.

  53. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM1ODU1NWFkaXF6a2N4.

  54. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA4NjM1OWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:59:16 +0100