Hotwire Public Relations Limited. Head office in London. Check Director.

Hotwire Public Relations Limited, London

Hotwire Public Relations Limited is a private limited company. Once, it was called North By Northwest Group Limited (it was changed on 2007-09-05). Located at 2Nd Floor, 69 Wilson Street, London EC2A 2BB, this 17 years old enterprise was incorporated on 2007-02-20 and is officially classified as "public relations and communications activities" (SIC code: 70210).
3 directors can be found in this company: Jeremy L. (appointed on 01 August 2023), Carla W. (appointed on 13 September 2021), Brentley S. (appointed on 01 September 2020).

About
Name: Hotwire Public Relations Limited
Number: 06118106
Incorporation date: 2007-02-20
End of financial year: 30 June


Address:	2nd Floor 69 Wilson Street London EC2A 2BB
SIC code:	70210 - Public relations and communications activities

Company staff

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

The date for Hotwire Public Relations Limited confirmation statement filing is 2024-03-05. The most current one was sent on 2023-02-20. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary corporation The Hotwire Public Relations Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wilson Street, EC2A 2BB London.

Company filing

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

Type		Free download
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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