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Hotwire Public Relations Limited (registration number 06118106) is a private limited company founded on 2007-02-20 originating in England. This enterprise can be found at 2Nd Floor, 69 Wilson Street, London EC2A 2BB. Changed on 2007-09-05, the previous name the business used was North By Northwest Group Limited. Hotwire Public Relations Limited is operating under SIC: 70210 which stands for "public relations and communications activities".

Company details

Name	Hotwire Public Relations Limited
Number	06118106
Date of Incorporation:	Tuesday 20th February 2007
End of financial year:	30 June
Address:	2nd Floor, 69 Wilson Street, London, EC2A 2BB
SIC code:	70210 - Public relations and communications activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Jeremy L. (appointed on 01 August 2023), Carla W. (appointment date: 13 September 2021), Brentley S. (appointed on 01 September 2020). The official register indexes 1 person of significant control - The Hotwire Public Relations Group Limited, a company that can be reached at Wilson Street, EC2A 2BB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Hotwire Public Relations Group Limited

6 April 2016

Address	69 Wilson Street Wilson Street, London, EC2A 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales
Registration number	04039379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on Tuesday 1st August 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on Tuesday 1st August 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st August 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 8th, July 2023 \| accounts	Free Download (28 pages)
(AD01) New registered office address 2nd Floor, 69 Wilson Street Wilson Street London EC2A 2BB. Change occurred on Tuesday 27th June 2023. Company's previous address: 4th Floor 69 Wilson Street London EC2A 2BB. filed on: 27th, June 2023 \| address	Free Download (1 page)
(CH01) On Thursday 17th February 2022 director's details were changed filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 1st, December 2021 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Monday 13th September 2021. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th March 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 15th March 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 20th, February 2021 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 23rd December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 11th, December 2019 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Monday 11th March 2019. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th February 2019. filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 7th February 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 28th, December 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd March 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 8th, January 2017 \| accounts	Free Download (23 pages)
(CH03) On Friday 27th May 2016 secretary's details were changed filed on: 27th, May 2016 \| officers	Free Download (1 page)
(CH01) On Friday 27th May 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 6th May 2016) of a secretary filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
(TM02) Termination of appointment as a secretary on Tuesday 19th January 2016 filed on: 19th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, January 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 17th, March 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 25th, February 2014 \| accounts	Free Download (18 pages)
(AD01) Change of registered office on Tuesday 25th June 2013 from 33/41 Dallington Street London EC1V 0BB filed on: 25th, June 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Friday 22nd March 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Friday 8th February 2013. filed on: 8th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd January 2013 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 1st, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Wednesday 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 25th January 2012) of a secretary filed on: 25th, January 2012 \| officers	Free Download (1 page)
(CH03) On Friday 16th September 2011 secretary's details were changed filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 16th, March 2011 \| annual return	Free Download (8 pages)
(CH01) On Tuesday 15th March 2011 director's details were changed filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 15th March 2011 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd February 2011. filed on: 22nd, February 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 12th April 2010 filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (18 pages)
(CH01) On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 22nd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 25th January 2010 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th January 2010. filed on: 25th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 4th December 2009. filed on: 4th, December 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2009 \| resolution	Free Download (30 pages)
(288a) On Friday 24th July 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
(288a) On Friday 24th July 2009 Secretary appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(288b) On Tuesday 17th February 2009 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 17th February 2009 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 17th February 2009 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 21st, December 2008 \| accounts	Free Download (17 pages)
(363a) Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(288a) On Wednesday 23rd July 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd July 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd July 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd July 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 27th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 27th, December 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed north by northwest group LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed north by northwest group LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, February 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 20th, February 2007 \| incorporation	Free Download (15 pages)

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