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TTA PUBLIC RELATIONS LIMITED

Learn more about TTA PUBLIC RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

TTA PUBLIC RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00854893
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.22
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.10.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.20

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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COMPANY NAME CHANGED KEITH MCDOWALL ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 10/11/14
Form type: CERTNM
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2014.11.10
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.02.04
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APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
Form type: TM02
Date: 2013.01.24
£2.95
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SECRETARY APPOINTED ROBERT EDWARD DAVISON
Form type: AP03
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
Form type: CH03
Date: 2010.03.15
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, 46 HERTFORD STREET, LONDON, W1Y 8AX
Form type: 287
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Secretary, 2013.01.01
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
ROBERT EDWARD DAVISON (current)
Director, GROUP SECRETARY, 2003.09.11
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
FIONA MARY SHARP (current)
Director, ACCOUNTANT, 1999.12.30
LLYS CARIAD FFAIRFACH , LLANDEILO
SA19 6PE, CARMARTHENSHIRE
ROBERT EDWARD DAVISON (resigned)
Secretary, 2006.06.15 - 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
ROBERT EDWARD DAVISON (resigned)
Secretary, 1996.02.15 - 1999.12.30
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
JOHNSON FRY SECRETARIES LTD (resigned)
Secretary, 1993.02.28 - 1994.06.16
DORLAND HOUSE 20 REGENT STREET , LONDON
SW1Y 4PZ
TIMOTHY HUGH PARKER (resigned)
Secretary, 1999.12.30 - 2003.03.28
THE BARN VALLEY FARM, KERSALL , NEWARK
NG22 0BJ, NOTTINGHAMSHIRE
JENNIFER ELISE PEDDIE (resigned)
Secretary, 2003.03.28 - 2006.06.15
RIVENDELL 20A KINGS ROAD WEST END , WOKING
GU24 9LN, SURREY
MARK WILLIAM SMITH (resigned)
Secretary, COMPANY SECRETARY, 1994.06.16 - 1996.02.15
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
THOMAS GEORGE TOLLISS (resigned)
Secretary, 2007.09.19 - 2013.01.01
163 UNDERHILL ROAD , LONDON
SE22 0PG
DAVID HILL (resigned)
Director, PR CONSULTANT, 2000.03.22 - 2003.09.11
1 RECTORY ROAD , LONDON
E17 3BG
ROY FETHNEY LISTER (resigned)
Director, 1993.02.28 - 1996.04.02
PARKLANDS PARKFIELD , SEVENOAKS
TN15 0HX, KENT
JEFFREY PAUL LYES (resigned)
Director, COMPANY DIRECTOR, 2000.03.22 - 2000.12.31
HILL FARM HOUSE 87 HIGH STREET , KIDLINGTON
OX5 2DR, OXFORDSHIRE
KEITH DESMOND MCDOWALL (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1998.04.20 - 2001.10.31
2 MALVERN TERRACE , LONDON
N1 1HR
MONTAGU METH (resigned)
Director, CONSULTANT, 1998.04.20 - 2000.03.31
57 LAKENHEATH , LONDON
N14 4RR
MARTIN GARETH REES (resigned)
Director, 1993.02.28 - 1994.06.16
THE LODGE 4A CALVERLEY PARK GARDENS , TUNBRIDGE WELLS
TN1 2JN, KENT
WILLIAM MARTIN ROCHE (resigned)
Director, COMMUNICATIONS CONSULTANT, 1998.04.20 - 1999.06.09
41 NETHERFORD ROAD , LONDON
SW4 6AF
MARK DOUGLAS SEABRIGHT (resigned)
Director, 1996.02.15 - 1999.12.30
14 GILBERT HOUSE 44 TRINITY CHURCH ROAD , LONDON
SW13 8EG
MARK WILLIAM SMITH (resigned)
Director, COMPANY SECRETARY, 1994.06.16 - 1999.12.30
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
Date 2013.12.31
Profit Loss Account Reserve £ 325
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 425

Companies near to TTA PUBLIC RELATIONS ltd.

Information about the Private Limited Company TTA PUBLIC RELATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data