Grp Public Relations Limited (02427911)

Company details

66 Berners Street
London
England
W1t 3nl

82990 · Other business support service activities n.e.c.

Brimacombe, Stephanie · Director appointed 2024-09-30
Coleman, Adrian Michael · Director appointed 2016-05-03
Dadra, Raj Kumar · Director appointed 2023-05-01 resigned 2025-09-12
Tolliss, Thomas George · Secretary appointed 2017-12-31 resigned 2024-09-30
Moss, Richard John · Director appointed 2015-06-22 resigned 2024-09-30
Crowther, David · Secretary appointed 2017-04-01 resigned 2017-12-31
Davison, Robert Edward · Secretary appointed 2003-12-15 resigned 2017-03-31
Prashar, Roopesh · Director appointed 2015-06-16 resigned 2016-05-03
Lyne, Mark Andrew · Director appointed 2013-09-25 resigned 2015-07-31
Reid, Timothy Giles · Director appointed 2012-06-21 resigned 2015-06-22
Taylor, Nicholas Harvard · Director appointed 2012-06-21 resigned 2015-06-22
Topping, Patricia Susan · Director resigned 2013-06-30
Lawrie, Alexander John · Director appointed 2001-09-01 resigned 2011-03-28
Liew, Chee Mun · Director appointed 2005-11-25 resigned 2009-01-19
Lander, Geoffrey Ian · Director appointed 2006-03-01 resigned 2007-10-01
Knott, Alison Josie · Director appointed 2005-11-25 resigned 2007-09-19
Frost, Marguerite Jane · Director appointed 2003-12-12 resigned 2005-11-25
Farr, Susan Jane · Director appointed 2003-12-12 resigned 2005-11-25
Fletcher, Margaret Ann · Director appointed 2001-09-01 resigned 2003-12-15
Topping, David · Director resigned 1996-09-01

Chime Communications Limited Ceased 2019-12-11

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors
Vccp Holdings Limited Active

Corporate Entity Psc · notified 2019-12-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 1 satisfied

A registered charge Outstanding 024279110004

Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for Itself and the Other Secured Parties)

Created 2023-11-22

All current and future property and intellectual property owned by the company, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed"), but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed.
A registered charge Outstanding 024279110003

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties.

Created 2017-10-10

All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed.
A registered charge Outstanding 024279110002

Held by Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)

Created 2015-12-18
A registered charge Satisfied 024279110001

Held by The Royal Bank of Scotland PLC (As Security Agent)

Created 2014-10-22 · satisfied 2015-11-13

2025-12-18 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-12-18 Legacy (paper) SH20 Capital
2025-12-18 Legacy (paper) CAP-SS Insolvency
2025-12-18 Resolution (paper) RESOLUTIONS Resolution
2025-12-01 Change registered office address company with date old address new address AD01 Address
2025-12-01 Change to a person with significant control PSC05 PSC
2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-25 Legacy (paper) PARENT_ACC Accounts
2025-09-25 Legacy (paper) GUARANTEE2 Other
2025-09-25 Legacy (paper) AGREEMENT2 Other
2025-09-19 Termination director company with name termination date TM01 Officers
2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-14 Total-exemption-full accounts (paper) AA Accounts
2024-10-14 Legacy (paper) PARENT_ACC Accounts
2024-10-14 Legacy (paper) GUARANTEE2 Other