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FRANK PUBLIC RELATIONS LIMITED

FRANK PUBLIC RELATIONS LIMITED

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

    • Overview

    Company NameFRANK PUBLIC RELATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04052356
    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 FRANK PUBLIC RELATIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FRANK PUBLIC RELATIONS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK PUBLIC RELATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for FRANK PUBLIC RELATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Philip Bloch as a director on Nov 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Previous accounting period shortened from Mar 02, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 02, 2021

    		35 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 02, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2021 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Twerky Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02

    Appointment of Mr Alexander Anthony Macgregor Grier as a director on Mar 02, 2021

    		2 pagesAP01

    Cessation of Graham Clifford Goodkind as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Notification of Graham Clifford Goodkind as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Termination of appointment of Brendan York as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Brentley James Scrimshaw as a director on Mar 02, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of FRANK PUBLIC RELATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODKIND, Graham Clifford
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		United KingdomBritish72239300003
    GRIER, Alexander Anthony Macgregor
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		EnglandBritish278721250001
    GOODKIND, Lisa
    36 Bentley Way
    HA7 3RP Stanmore
    Middlesex
    		Secretary
    36 Bentley Way
    HA7 3RP Stanmore
    Middlesex
    		British77288560002
    LEY, Anna Elizabeth
    15 Abbotsbury Close
    W14 8EG London
    		Secretary
    15 Abbotsbury Close
    W14 8EG London
    		British49248480001
    MACKETT, Vanessa
    35 Ballards Lane
    London
    N3 1XW
    		Secretary
    35 Ballards Lane
    London
    N3 1XW
    		Australian137582640001
    MASSELOS, Jillian Susan Ruth
    28 Coolawin Road
    Northbridge
    New South Wales 2063
    Australia
    		Secretary
    28 Coolawin Road
    Northbridge
    New South Wales 2063
    Australia
    		Australian125469020001
    SMART, Justin Matthew
    35 Ballards Lane
    London
    N3 1XW
    		Secretary
    35 Ballards Lane
    London
    N3 1XW
    		British149149650001
    VAN VUGT, Renee Elizabeth
    7 Diana Avenue
    West Pymble
    2073 Nsw
    Australia
    		Secretary
    7 Diana Avenue
    West Pymble
    2073 Nsw
    Australia
    		Australian135168990001
    YORK, Brendon
    112 Denison Street
    Bondi Junction
    Nsw 2022
    Australia
    		Secretary
    112 Denison Street
    Bondi Junction
    Nsw 2022
    Australia
    		Australian135168760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAILEY, Matthew William
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		AustraliaAustralian125271290001
    BICKMORE, Brian Lindsay
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		Australia VicAustralian154001570001
    BLOCH, Andrew Philip
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		EnglandBritish69693310004
    CARNEGIE, Andrew
    30 Vincent Square
    SW1P 2NW London
    		Director
    30 Vincent Square
    SW1P 2NW London
    		British68265110002
    GABBIE, Nadia Ruth
    12 Saint Anns Gardens
    NW5 4ER London
    		Director
    12 Saint Anns Gardens
    NW5 4ER London
    		British72239180002
    HUGHES, Timothy James
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		AustraliaAustralian125273770001
    KILGOUR, Adam Mckenzie
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		AustraliaAustralian125270320001
    LEY, Anna Elizabeth
    15 Abbotsbury Close
    W14 8EG London
    		Director
    15 Abbotsbury Close
    W14 8EG London
    		EnglandBritish49248480001
    LEY, Philip Edward Francis
    15 Abbotsbury Close
    W14 8EG London
    		Director
    15 Abbotsbury Close
    W14 8EG London
    		United KingdomBritish49248650001
    MELHUISH, Matthew Simon
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		AustraliaAustralian174032680001
    SCRIMSHAW, Brentley James
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		AustraliaAustralian273872490001
    SUNDERLAND, Richard Miles William
    27c Charles Street
    Barnes
    SW13 0NZ London
    		Director
    27c Charles Street
    Barnes
    SW13 0NZ London
    		British72239100002
    YORK, Brendan
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		AustraliaAustralian255118780001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Clifford Goodkind
    35 Ballards Lane
    London
    N3 1XW
    		Mar 02, 2021
    35 Ballards Lane
    London
    N3 1XW
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Twerky Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		Mar 02, 2021
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13145283
    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.
    High Holborn
    Seventh Floor
    WC1V 6XX London
    90
    England
    		Apr 06, 2016
    High Holborn
    Seventh Floor
    WC1V 6XX London
    90
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06308402
    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.
    • license: CC0