TTA PUBLIC RELATIONS LIMITED

Overview

Company Name	TTA PUBLIC RELATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00854893
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1965
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TTA PUBLIC RELATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TTA PUBLIC RELATIONS LIMITED located?

Registered Office Address	PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TTA PUBLIC RELATIONS LIMITED?

Previous Company Names
Company Name	From	Until
KEITH MCDOWALL ASSOCIATES LIMITED	Mar 27, 1998	Mar 27, 1998
BELL POTTINGER LIMITED	Mar 06, 1998	Mar 06, 1998
BELL POTTINGER COMMUNICATIONS LIMITED	Jan 15, 1998	Jan 15, 1998
LOBELL COMMUNICATIONS LIMITED	Apr 21, 1997	Apr 21, 1997
P NUMBER 1 LIMITED	Jan 16, 1992	Jan 16, 1992
PLASMARC LIMITED	Nov 03, 1989	Nov 03, 1989
PLASTICS MARKETING COMPANY LIMITED	Jul 22, 1965	Jul 22, 1965

What are the latest accounts for TTA PUBLIC RELATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TTA PUBLIC RELATIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2019

Application to strike the company off the register

1 pages

DS01

Sep 06, 2019

Satisfaction of charge 5 in full

3 pages

MR04

Sep 06, 2019

Satisfaction of charge 6 in full

3 pages

MR04

Feb 08, 2019

Confirmation statement made on Feb 08, 2019 with updates

4 pages

CS01

May 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Feb 09, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jan 18, 2018

Appointment of Mr David Crowther as a director on Dec 31, 2017

2 pages

AP01

Jan 18, 2018

Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017

1 pages

TM01

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

May 01, 2017

Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

1 pages

TM01

Apr 18, 2017

Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017

1 pages

TM02

Feb 20, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 19, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 100	SH01

Feb 18, 2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 18, 2016

1 pages

AD01

Sep 25, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Feb 05, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 100	SH01

Nov 10, 2014

Certificate of change of name

Company name changed keith mcdowall associates LIMITED\certificate issued on 10/11/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2014	RES15

Nov 10, 2014

Change of name notice

2 pages

CONNOT

Sep 27, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 14, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 100	SH01

Oct 08, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Feb 05, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of TTA PUBLIC RELATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROWTHER, David 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017		Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	Finance	184391050001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British			175263220001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Jun 15, 2006	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British			45449440002
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Feb 15, 1996	Dec 30, 1999	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British			45449440002
PARKER, Timothy Hugh The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire	Dec 30, 1999	Mar 28, 2003	Secretary	The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire		British			52236040005
PEDDIE, Jennifer Elise Rivendell 20a Kings Road West End GU24 9LN Woking Surrey	Mar 28, 2003	Jun 15, 2006	Secretary	Rivendell 20a Kings Road West End GU24 9LN Woking Surrey		British			32993580002
SMITH, Mark William The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey	Jun 16, 1994	Feb 15, 1996	Secretary	The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey		British		Company Secretary	31134280001
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British			132011490001
JOHNSON FRY SECRETARIES LTD Dorland House 20 Regent Street SW1Y 4PZ London		Jun 16, 1994	Secretary	Dorland House 20 Regent Street SW1Y 4PZ London					33216460001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 11, 2003	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	Group Secretary	45449440002
HILL, David 1 Rectory Road E17 3BG London	Mar 22, 2000	Sep 11, 2003	Director	1 Rectory Road E17 3BG London		British	1948-1	Pr Consultant	68196710001
LISTER, Roy Fethney Parklands Parkfield TN15 0HX Sevenoaks Kent		Apr 02, 1996	Director	Parklands Parkfield TN15 0HX Sevenoaks Kent		British	1928-12	Director	10425570001
LYES, Jeffrey Paul Hill Farm House 87 High Street OX5 2DR Kidlington Oxfordshire	Mar 22, 2000	Dec 31, 2000	Director	Hill Farm House 87 High Street OX5 2DR Kidlington Oxfordshire		British	1946-4	Company Director	19538160001
MCDOWALL, Keith Desmond Malvern Terrace N1 1HR London 2	Apr 20, 1998	Oct 31, 2001	Director	Malvern Terrace N1 1HR London 2	United Kingdom	British	1929-10	Public Relations Consultant	116741810002
METH, Montagu 57 Lakenheath N14 4RR London	Apr 20, 1998	Mar 31, 2000	Director	57 Lakenheath N14 4RR London		British	1926-3	Consultant	58052980001
REES, Martin Gareth The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent		Jun 16, 1994	Director	The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent	England	British	1955-6	Director	115642230001
ROCHE, William Martin 41 Netherford Road SW4 6AF London	Apr 20, 1998	Jun 09, 1999	Director	41 Netherford Road SW4 6AF London		British	1952-6	Communications Consultant	58170610002
SEABRIGHT, Mark Douglas 14 Gilbert House 44 Trinity Church Road SW13 8EG London	Feb 15, 1996	Dec 30, 1999	Director	14 Gilbert House 44 Trinity Church Road SW13 8EG London	United Kingdom	British	1960-5	Director	30243380003
SHARP, Fiona Mary Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	Dec 30, 1999	Dec 31, 2017	Director	Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	United Kingdom	British	1968-9	Accountant	66457680002
SMITH, Mark William The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey	Jun 16, 1994	Dec 30, 1999	Director	The Coach House Garston Park Ivy Mill Lane RH9 8NE Godstone Surrey		British	1955-5	Company Secretary	31134280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTA PUBLIC RELATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Communications Limited

Apr 06, 2016

Buckingham Gate

SW1E 6AJ London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1983857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TTA PUBLIC RELATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 13, 1998 Delivered On Oct 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 1998Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Collateral debenture	Created On Sep 28, 1987 Delivered On Sep 30, 1987	Satisfied	Amount secured All monies due or to become due from plasmare holdings limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Sep 30, 1987Registration of a charge Nov 09, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1987 Delivered On Sep 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1987Registration of a charge Nov 09, 1991Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Jul 06, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts owing to the company other than the said debts agreed in writing from such first fixed charge.
	Persons Entitled Clydesdale Bank Public Limited Company.
	Transactions Jul 15, 1987Registration of a charge Nov 09, 1991Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 18, 1974 Delivered On Jan 07, 1975	Satisfied	Amount secured For securing all monies due or to become due from the company &/or plasmare holdings LTD, plastics fabrication & joinery LTD, plasmore estate LTD & W. P. borks LTD, to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc 27 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank LTD
	Transactions Jan 07, 1975Registration of a charge Nov 09, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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