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MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED

MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04213085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED located?

    Registered Office Address
    Aldwych House
    Winchester Street
    SP10 2EA Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATCHPOLE COMMUNICATIONS LIMITEDMay 09, 2001May 09, 2001

    What are the latest accounts for MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 4.00
    		5 pagesSH01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 3
    		SH01

    Secretary's details changed for Ms Rhonda Madge Smith on Apr 22, 2014

    		1 pagesCH03

    Director's details changed for Ms Rhonda Madge Smith on Apr 22, 2014

    		2 pagesCH01

    Director's details changed for Ms Rhonda Madge Smith on Apr 25, 2014

    		2 pagesCH01

    Registered office address changed from * Unit 27 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG United Kingdom* on Apr 25, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Termination of appointment of Marc Catchpole as a director

    		1 pagesTM01

    Annual return made up to May 08, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Rhonda Madge
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Secretary
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		British15947460001
    SMITH, Rhonda Madge
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		Director
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		United KingdomBritish15947460003
    CATCHPOLE, Sally Elizabeth
    36 Glebelands
    RH20 2JJ Pulborough
    West Sussex
    		Secretary
    36 Glebelands
    RH20 2JJ Pulborough
    West Sussex
    		British44228240001
    CATCHPOLE, Marc Andrew
    Basepoint Andover
    Caxton Close
    SP10 3FG Andover
    Unit 27
    Hampshire
    England
    		Director
    Basepoint Andover
    Caxton Close
    SP10 3FG Andover
    Unit 27
    Hampshire
    England
    		United KingdomBritish75812480004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERVA PUBLIC RELATIONS & COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minerva Health & Care Communications Limited
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		May 08, 2017
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    United Kingdom
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07416483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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