STRIPE PR AND COMMUNICATIONS LIMITED

STRIPE PR AND COMMUNICATIONS LIMITED

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

    Company NameSTRIPE PR AND COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305878
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRIPE PR AND COMMUNICATIONS LIMITED?

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

    Where is STRIPE PR AND COMMUNICATIONS LIMITED located?

    Registered Office Address
    86 Commercial Quay Commercial Street
    EH6 6LX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRIPE PR AND COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 119 LIMITEDJul 25, 2006Jul 25, 2006

    What are the latest accounts for STRIPE PR AND COMMUNICATIONS 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 STRIPE PR AND COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for STRIPE PR AND COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    66 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    69 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 25, 2024 with updates

    4 pagesCS01

    Termination of appointment of Mark Bentley as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Michael Madden as a director on Dec 15, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    73 pagesPARENT_ACC

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jon Williams as a director on Apr 10, 2023

    2 pagesAP01

    Termination of appointment of John Stuart Rowley as a director on Mar 22, 2023

    1 pagesTM01

    Termination of appointment of Juliet Simpson as a director on Mar 20, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Scott as a director on Jan 01, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    25 pagesAA

    Who are the officers of STRIPE PR AND COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Michael
    Commercial Street
    EH6 6LX Edinburgh
    86 Commercial Quay
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    86 Commercial Quay
    Scotland
    United StatesAmerican318851980001
    WILLIAMS, Jon
    Commercial Street
    EH6 6LX Edinburgh
    86 Commercial Quay
    Scotland
    Director
    Commercial Street
    EH6 6LX Edinburgh
    86 Commercial Quay
    Scotland
    United StatesAmerican266974870001
    SKINNER, Gail Margaret
    8/5 Boat Green
    EH3 5LL Edinburgh
    Midlothian
    Secretary
    8/5 Boat Green
    EH3 5LL Edinburgh
    Midlothian
    British70848610001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    665080003
    ADAMS, Philip Iain Patrick
    Clinthill House
    Fordell Estate
    KY11 7EY Dunfermline
    Fife
    Director
    Clinthill House
    Fordell Estate
    KY11 7EY Dunfermline
    Fife
    ScotlandBritish66852750001
    BEASTALL, Richard Hedley
    37 The Shore
    Leith
    EH6 6QU Edinburgh
    Director
    37 The Shore
    Leith
    EH6 6QU Edinburgh
    ScotlandBritish168861460002
    BENTLEY, Mark
    Charterhouse Buildings
    EC1M 7AP London
    11-13
    England
    Director
    Charterhouse Buildings
    EC1M 7AP London
    11-13
    England
    EnglandBritish121012880009
    ROWLEY, John Stuart
    26 Dick Place
    EH9 2JJ Edinburgh
    Midlothian
    Director
    26 Dick Place
    EH9 2JJ Edinburgh
    Midlothian
    United KingdomBritish34591880004
    SCOTT, Mark
    3 Church Terrace
    TW10 6SE Richmond
    Surrey
    Director
    3 Church Terrace
    TW10 6SE Richmond
    Surrey
    EnglandBritish61045260002
    SIMPSON, Juliet
    28 Findhorn Place
    EH9 2JP Edinburgh
    Director
    28 Findhorn Place
    EH9 2JP Edinburgh
    United KingdomBritish86042430001
    SKINNER, Gail Margaret
    8/5 Boat Green
    EH3 5LL Edinburgh
    Midlothian
    Director
    8/5 Boat Green
    EH3 5LL Edinburgh
    Midlothian
    ScotlandBritish70848610001
    STEEDS, Kevin Barrie
    20 Fortismere Avenue
    Muswell Hill
    N10 3BL London
    Director
    20 Fortismere Avenue
    Muswell Hill
    N10 3BL London
    British14119150003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    900030250001

    Who are the persons with significant control of STRIPE PR AND COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cello Signal Limited
    Commercial Street
    EH6 6LX Edinburgh
    86
    Scotland
    Apr 07, 2016
    Commercial Street
    EH6 6LX Edinburgh
    86
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration NumberSc143653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cello Health Plc
    8-9 Queen Street
    EC4N 1SP London
    Queens House
    England
    Apr 06, 2016
    8-9 Queen Street
    EC4N 1SP London
    Queens House
    England
    Yes
    Legal FormPublic Listed Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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