PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED

Overview

Company Name	PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03711418
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

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

What is the purpose of PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other sports activities (93199) / Arts, entertainment and recreation

Where is PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9PD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
CERTITUDE LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	Yes

What are the latest filings for PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 12, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2025	Application to strike the company off the register	1 pages	DS01

Aug 04, 2025	Termination of appointment of James Copas as a director on Aug 04, 2025	1 pages	TM01

Jun 30, 2025	Termination of appointment of Peter Howard Dipple as a secretary on Jun 30, 2025	1 pages	TM02

Jun 20, 2025	Termination of appointment of Clifford Stewart Peters as a director on Jun 18, 2025	1 pages	TM01

Jun 16, 2025	Director's details changed for Mr Julian Gautier on Jun 16, 2025	2 pages	CH01

Feb 28, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jan 01, 2025	Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on Jan 01, 2025	1 pages	AD01

Jan 01, 2025	Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on Jan 01, 2025	1 pages	AD01

Oct 17, 2024	Appointment of Mr Julian Gautier as a director on Oct 17, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Tina Patel as a director on Oct 03, 2024	1 pages	TM01

May 31, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Feb 10, 2023	Change of details for Wpp Group (Uk) Ltd as a person with significant control on Apr 06, 2016	3 pages	PSC05

Feb 08, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 04, 2022	Termination of appointment of Dominic Charles Grainger as a director on Mar 15, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to Greater London House Hampstead Road London NW1 7QP on Jan 12, 2021	1 pages	AD01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAUTIER, Julian 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Oct 17, 2024		Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	England	British	1980-7	261748310002
CALOW, David Ferguson Robin Hill 15 Beech Road RH2 9LS Reigate Surrey	Mar 03, 2000	Oct 29, 2001	Secretary	Robin Hill 15 Beech Road RH2 9LS Reigate Surrey		British		91285750002
DIPPLE, Peter Howard 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	May 23, 2017	Jun 30, 2025	Secretary	18 Upper Ground SE1 9PD London Sea Containers United Kingdom				234641940001
HARRIS, Andrea Jane Farm Street W1J 5RJ London 27	Mar 08, 1999	Jul 01, 1999	Secretary	Farm Street W1J 5RJ London 27		British		129414400001
MADINCEA, Jacqueline Crawford Knightsbridge Green SW1X 7NW London 1	Oct 29, 2001	May 17, 2017	Secretary	Knightsbridge Green SW1X 7NW London 1		British,American		33538460006
MADINCEA, Jacqueline Churton Cottage Links Road Bramley GU5 0AL Guildford Surrey	Jul 01, 1999	Mar 03, 2000	Secretary	Churton Cottage Links Road Bramley GU5 0AL Guildford Surrey		American/Uk		33538460002
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 11, 1999	Mar 08, 1999	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
COPAS, James 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Jul 16, 2019	Aug 04, 2025	Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	England	British	1971-7	260565390001
GRAINGER, Dominic Charles Hampstead Road NW1 7QP London Greater London House England	Mar 21, 2017	Mar 15, 2022	Director	Hampstead Road NW1 7QP London Greater London House England	England	British	1965-10	192632370001
HOARE, Christopher Henry St J 24 Percy Street W1T 2BS London The Met Building England	Mar 21, 2017	Nov 26, 2019	Director	24 Percy Street W1T 2BS London The Met Building England	United Kingdom	British	1960-2	72865990001
MADINCEA, Jacqueline Crawford Knightsbridge Green SW1X 7NW London 1	Jan 14, 2000	May 17, 2017	Director	Knightsbridge Green SW1X 7NW London 1	England	British,American	1960-11	33538460006
MADINCEA, Steve Michael Knightsbridge Green SW1X 7NW London 1	Jan 14, 2000	Feb 28, 2017	Director	Knightsbridge Green SW1X 7NW London 1	England	British	1959-12	22471150004
MAEDEL, Michael 19 Ennismore Gardens SW7 1AA London	Nov 01, 2005	Dec 31, 2006	Director	19 Ennismore Gardens SW7 1AA London		Austrian	1950-7	109642260001
MELLMAN, Laurence 23 Canons Close WD7 7ER Radlett Hertfordshire	Mar 08, 1999	Jan 14, 2000	Director	23 Canons Close WD7 7ER Radlett Hertfordshire		British	1965-6	80744520001
PATEL, Tina Hampstead Road NW1 7QP London Greater London House England	Mar 21, 2017	Oct 03, 2024	Director	Hampstead Road NW1 7QP London Greater London House England	England	British	1971-9	227540540001
PETERS, Clifford Stewart 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Jan 14, 2000	Jun 18, 2025	Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	United Kingdom	American	1955-12	67917470004
POOLER, Amanda The Pavillion Barge Walk KT8 9AP Hampton Court Palace Surrey	Oct 29, 2001	May 15, 2003	Director	The Pavillion Barge Walk KT8 9AP Hampton Court Palace Surrey		British	1959-5	70324620005
PROCTOR, Dominic Francis Southgate House 124 Copse Hill Wimbledon SW20 0NL London	Jan 14, 2000	Oct 29, 2001	Director	Southgate House 124 Copse Hill Wimbledon SW20 0NL London	United Kingdom	British	1956-9	10559790002
RHYMER, Alastair 308 Frobisher House Dolphin Square SW1V 3LL London	Mar 08, 1999	Oct 13, 2000	Director	308 Frobisher House Dolphin Square SW1V 3LL London		British	1966-4	63527240001
RICHARDSON, Paul Winston George 27 Farm Street W1J 5RJ London	Mar 08, 1999	Jan 14, 2000	Director	27 Farm Street W1J 5RJ London		British	1957-12	45700660001
SPENSLEY, Sally Sharon Bird Knightsbridge Green SW1X 7NW London 1	Mar 21, 2017	Jul 16, 2019	Director	Knightsbridge Green SW1X 7NW London 1	England	British	1958-7	109504390001
SWEETLAND, Christopher Paul, Dr 32 Herondale Avenue SW18 3JL London	Oct 13, 2000	Oct 29, 2001	Director	32 Herondale Avenue SW18 3JL London	United Kingdom	British	1955-5	56529540003
WALSH, Michael Jeffrey 50 Grand Avenue Muswell Hill N10 3BP London	Oct 29, 2001	Nov 30, 2005	Director	50 Grand Avenue Muswell Hill N10 3BP London		British	1949-10	44814360001
RUTLAND DIRECTORS LIMITED 18 Southampton Place WC1A 2AJ London	Feb 11, 1999	Mar 08, 1999	Director	18 Southampton Place WC1A 2AJ London				54356230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Group (Uk) Ltd

Apr 06, 2016

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02670617

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

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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