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

Ranieri Public Relations Limited, London

Ranieri Public Relations Limited is a private limited company. Registered at Westgate House, 9 Holborn, London EC1N 2LL, the aforementioned 18 years old company was incorporated on 2006-02-08 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110), "public relations and communications activities" (SIC code: 70210).
1 director can be found in the enterprise: Pietro R. (appointed on 08 February 2006).

About
Name: Ranieri Public Relations Limited
Number: 05701786
Incorporation date: 2006-02-08
End of financial year: 31 December


Address:	Westgate House 9 Holborn London EC1N 2LL
SIC code:	73110 - Advertising agencies 70210 - Public relations and communications activities

Company staff

People with significant control

Ranieri Agency Limited

23 July 2019

Address	1 Farmbrough Close, Aylesbury, HP20 1DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	12094091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Marketing Group Plc

19 August 2016 - 23 July 2019

Address	Enterprise House Ocean Way, Southampton, SO14 3XB, England
Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	09604581
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	134,682	139,513	639,062	582,975	596,485	582,636	298,176
Fixed Assets	33,489	26,645	18,435	16,450	12,797	17,940	15,990
Total Assets Less Current Liabilities	27,539	5,865	68,956	-168,494	-179,775	-11,256	-277,956
Intangible Fixed Assets	18,000	16,500	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	27,539	5,865	-	-	-	-	-
Tangible Fixed Assets	15,489	10,145	-	-	-	-	-

The target date for Ranieri Public Relations Limited confirmation statement filing is 2024-02-22. The most current confirmation statement was filed on 2023-02-08. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ranieri Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Farmbrough Close, HP20 1DQ Aylesbury. The Marketing Group Plc has over 3/4 of shares. The corporate PSC can be found at Ocean Way, SO14 3XB Southampton.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Westgate House 9 Holborn London EC1N 2LL on Monday 6th December 2021 filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: Wednesday 30th December 2020 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on Tuesday 14th April 2020 filed on: 14th, April 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on Tuesday 14th April 2020 filed on: 14th, April 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 5 Underwood Street London N1 7LY England to Mappin House 4 Winsley Street London W1W 8HF on Tuesday 14th April 2020 filed on: 14th, April 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on Tuesday 14th April 2020 filed on: 14th, April 2020 \| address	Free Download (1 page)
CH01	On Saturday 1st February 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, August 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 25th July 2019. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 1st September 2018 filed on: 12th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 5 Underwood Street Underwood Street London N1 7LY England to 5 Underwood Street London N1 7LY on Monday 19th March 2018 filed on: 19th, March 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 9B Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YB to 5 Underwood Street Underwood Street London N1 7LY on Tuesday 20th February 2018 filed on: 20th, February 2018 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd January 2018. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd January 2018. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 22nd, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 11th March 2011 from 9B Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YB filed on: 11th, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Monday 8th February 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/08/2009 from 17 high street whitchurch aylesbury HP22 4JU filed on: 24th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 12th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, December 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 21st, October 2007 \| accounts	Free Download (1 page)
288a	On Tuesday 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288b	On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288b	On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288b	On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
288b	On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007 \| officers	Free Download (1 page)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 28th February 2006 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
288a	On Tuesday 28th February 2006 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (15 pages)

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