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ACTIVE PUBLIC RELATIONS LIMITED

ACTIVE PUBLIC RELATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameACTIVE PUBLIC RELATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02810308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE PUBLIC RELATIONS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is ACTIVE PUBLIC RELATIONS LIMITED located?

    Registered Office Address
    C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE PUBLIC RELATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACTIVE PUBLIC RELATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ACTIVE PUBLIC RELATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Notification of Mary Louise Anderson as a person with significant control on Jan 23, 2024

    		2 pagesPSC01

    Notification of Rosemary Kirkby as a person with significant control on Jan 23, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 23, 2024

    		2 pagesPSC09

    Director's details changed for Ms Rosemary Ann Kirkby on Jan 19, 2024

    		2 pagesCH01

    Director's details changed for Mrs Mary Louise Anderson on Jan 19, 2024

    		2 pagesCH01

    Registered office address changed from Dorley House PO Box 215 Hoylake Merseyside CH29 9DN to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on Jan 19, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Linda Janet Moore as a secretary on May 31, 2023

    		1 pagesTM02

    Termination of appointment of Rosemary Ann Kirkby as a secretary on May 31, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Appointment of Miss Rosemary Ann Kirkby as a secretary on May 21, 2023

    		2 pagesAP03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 25, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jun 30, 2022

    • Capital: GBP 600
    		6 pagesSH06

    Termination of appointment of Linda Janet Moore as a director on Jun 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ACTIVE PUBLIC RELATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Mary Louise
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		Director
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		United KingdomBritish138482230001
    KIRKBY, Rosemary Ann
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		Director
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		United KingdomBritish33793760003
    KIRKBY, Rosemary Ann
    PO BOX 215
    CH29 9DN Hoylake
    Dorley House
    Merseyside
    		Secretary
    PO BOX 215
    CH29 9DN Hoylake
    Dorley House
    Merseyside
    		309262450001
    KIRKBY, Rosemary Ann
    48 Kinross Road
    CH45 8LJ Wallasey
    Merseyside
    		Secretary
    48 Kinross Road
    CH45 8LJ Wallasey
    Merseyside
    		British33793760001
    MOORE, Linda Janet
    Beechmore
    Moore
    WA4 6UE Warrington
    15
    England
    		Secretary
    Beechmore
    Moore
    WA4 6UE Warrington
    15
    England
    		British33793750005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MOORE, Linda Janet
    Beechmore
    Moore
    WA4 6UE Warrington
    15
    England
    		Director
    Beechmore
    Moore
    WA4 6UE Warrington
    15
    England
    		EnglandBritish33793750006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Louise Anderson
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		Jan 23, 2024
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rosemary Ann Kirkby
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		Jan 23, 2024
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ACTIVE PUBLIC RELATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017Jan 23, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0