HOTWIRE PUBLIC RELATIONS LIMITED

Active - Accounts Filed

General Information

NAME
HOTWIRE PUBLIC RELATIONS LIMITED

COMPANY NUMBER
06118106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70210 - Public relations and communications activities

INCORPORATION DATE
20/02/2007 (17 years and 9 months old)

WEBSITE
www.hotwireglobal.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
20/02/2007 05/09/2007
NORTH BY NORTHWEST GROUP LIMITED

REGISTERED ADDRESS

2ND FLOOR 69 WILSON STREET
LONDON
EC2A 2BB

Telephone: 02076088360
TPS: No

TRADING ADDRESSES

2nd Floor 69 Wilson Street
London
EC2A 2BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£374k

71.18%

NET WORTH

- £8.1M

17.67%

TOTAL LIABILITIES

£11.3M

7.11%

NET ASSETS

£1.3M

1.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED	Active - Accounts Filed	View Report
HOTWIRE PUBLIC RELATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Adrian Talbot (920838278) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOTWIRE PUBLIC RELATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOTWIRE PUBLIC RELATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£374k

71.18%

NET WORTH

- £8.1M

17.67%

TOTAL LIABILITIES

£11.3M

7.11%

NET ASSETS

£1.3M

1.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOTWIRE PUBLIC RELATIONS GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brentley James Scrimshaw 01/09/2020 - Present (4 years and 2 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Carla Webb-Sear 13/09/2021 - Present (3 years and 2 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Jeremy Lucas 01/08/2023 - Present (1 years and 3 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Laurence Anthony Ashley Wilson 20/02/2007 - Present (17 years and 9 months) Born in Mar 1962	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 18	View Report
Kristin Elisabeth Syltevik 20/02/2007 - Present (17 years and 9 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERO GROUP LTD	N/A	N/A
DBS ENTERPRISES PTY LTD	N/A	N/A
DVL SMITH PTY LTD	N/A	N/A
ENERO GROUP UK HOLDINGS PTY LTD	N/A	N/A
ENERO GROUP UK LIMITED	Active - Accounts Filed	View Report
FRANK PUBLIC RELATIONS LIMITED	Active - Accounts Filed	View Report
LORICA GROUP LIMITED	Company is dissolved	View Report
CORPORATE EDGE GROUP LTD	Company is dissolved	View Report
NAKED COMMUNICATIONS LIMITED	Company is dissolved	View Report
NAKED NUMBERS LIMITED	Company is dissolved	View Report
THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED	Active - Accounts Filed	View Report
33 DIGITAL LIMITED	Company is dissolved	View Report
HOTWIRE PUBLIC RELATIONS LIMITED	Active - Accounts Filed	View Report
SKYWRITE COMMUNICATIONS LIMITED	Company is dissolved	View Report
PHOTON GROUP LTD	N/A	N/A
PHOTON GROUP UK HOLDINGS PTY LTD	N/A	N/A
THE LEADING EDGE MARKET RESEARCH CONSULT	N/A	N/A
THE LEADING EDGE MARKET RESEARCH CONSULT	N/A	N/A

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Adrian Talbot (920838278) has left the board
Date: 09/08/2023	Event: Adrian Robert Talbot (923856021) has left the board
Date: 09/08/2023	Event: New Board Member Jeremy Lucas (931210327) Appointed
Date: 13/07/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 16/09/2021	Event: New Board Member Carla Webb-Sear (928722300) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 16/09/2020	Event: Brentley James Scrimshaw (927387250) has left the board
Date: 16/09/2020	Event: New Board Member Brentley James Scrimshaw (927387249) Appointed
Date: 09/09/2020	Event: New Board Member Brentley James Scrimshaw (927387250) Appointed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Matthew Simon Melhuish (917403268) has left the board
Date: 15/12/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Board Member Adrian Robert Talbot (923856021) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Alex MacLaverty (913209562) has left the board
Date: 12/02/2019	Event: New Board Member Brendan York (925511878) Appointed
Date: 03/01/2019	Event: New Accounts filed
Date: 08/04/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: Brendon Craigie (914864024) has left the board
Date: 24/02/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 25/05/2016	Event: New Company Secretary Adrian Talbot (920838278) Appointed
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Tony Morreale (916619608) has left the board
Date: 13/01/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Accounts filed
Date: 07/03/2015	Event: New Annual Return filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 01/03/2014	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Accounts filed
Date: 26/03/2013	Event: Giles Simon Peddy (914741486) has left the board
Date: 26/03/2013	Event: Change in Reg. Office
Date: 26/02/2013	Event: New Annual Return filed
Date: 19/02/2013	Event: New Board Member Matthew Simon Melhuish (917403268) Appointed
Date: 19/02/2013	Event: Matthew Melhuish (917569823) has left the board
Date: 12/02/2013	Event: New Board Member Matthew Melhuish (917569823) Appointed
Date: 24/01/2013	Event: Brian Lindsay Bickmore (915517812) has left the board

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HOTWIRE PUBLIC RELATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£374k

- £8.1M

£11.3M

£1.3M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£374k

- £8.1M

£11.3M

£1.3M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™