Active
Company Information for STRIPE PR AND COMMUNICATIONS LIMITED
86 COMMERCIAL QUAY, COMMERCIAL STREET, EDINBURGH, EH6 6LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STRIPE PR AND COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
86 COMMERCIAL QUAY COMMERCIAL STREET EDINBURGH EH6 6LX Other companies in EH6 | ||
Previous Names | ||
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Company Number | SC305878 | |
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Company ID Number | SC305878 | |
Date formed | 2006-07-25 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB894939154 |
Last Datalog update: | 2024-12-05 06:46:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
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JOHN STUART ROWLEY |
||
MARK SCOTT |
||
JULIET SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HEDLEY BEASTALL |
Director | ||
GAIL MARGARET SKINNER |
Company Secretary | ||
GAIL MARGARET SKINNER |
Director | ||
PHILIP IAIN PATRICK ADAMS |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2CV LIMITED | Director | 2017-11-01 | CURRENT | 1996-05-08 | Active | |
IS HEALTHCARE DYNAMICS LIMITED | Director | 2014-05-19 | CURRENT | 2003-01-16 | Active | |
IS ACADEMY LIMITED | Director | 2014-05-19 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
CELLO HEALTH COMMUNICATIONS LTD | Director | 2014-05-19 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
IS LIFESCIENCE LIMITED | Director | 2014-05-19 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
OPTICOMM MEDIA LIMITED | Director | 2012-04-30 | CURRENT | 2004-01-26 | Dissolved 2018-05-29 | |
FENIX MEDIA LIMITED | Director | 2011-11-25 | CURRENT | 2002-02-20 | Active | |
THE MSI CONSULTANCY LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Active | |
BRIGHTGROUP LIMITED | Director | 2009-10-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
CELLO HEALTH INSIGHT LTD | Director | 2008-08-05 | CURRENT | 1992-12-21 | Active - Proposal to Strike off | |
CELLO HEALTH GROUP LIMITED | Director | 2007-05-02 | CURRENT | 1998-09-22 | Active | |
MIGHTYBLAST LIMITED | Director | 2007-05-01 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
LUMANITY HEALTH LIMITED | Director | 2007-05-01 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
BLONDE DIGITAL LIMITED | Director | 2007-04-24 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
BRIGHTSOURCE LIMITED | Director | 2007-04-24 | CURRENT | 2001-11-14 | Active | |
CELLO 123 LIMITED | Director | 2007-04-24 | CURRENT | 1984-09-03 | Active - Proposal to Strike off | |
TANAMI MEDIA LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-22 | Active - Proposal to Strike off | |
LEITH CREATIVE AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 1993-04-01 | Active | |
THE LEITH AGENCY LIMITED | Director | 2007-04-24 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
HUMAN INNOVATION LIMITED | Director | 2007-04-24 | CURRENT | 1997-12-01 | Active - Proposal to Strike off | |
CHIAROS HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2000-08-30 | Active | |
CELLO HEALTH LIMITED | Director | 2005-05-03 | CURRENT | 2004-05-05 | Active | |
FENIX MEDIA LIMITED | Director | 2007-12-14 | CURRENT | 2002-02-20 | Active | |
LUMANITY HEALTH LIMITED | Director | 2006-06-30 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
THE LEITH AGENCY LIMITED | Director | 2001-02-15 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
SILVERMILLS HOLDINGS LIMITED | Director | 1999-05-28 | CURRENT | 1999-02-22 | Dissolved 2015-01-30 | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
VALUE ENGINEERS LIMITED(THE) | Director | 2005-07-22 | CURRENT | 1986-04-29 | Active | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2004-11-09 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
SILVERMILLS HOLDINGS LIMITED | Director | 2004-11-09 | CURRENT | 1999-02-22 | Dissolved 2015-01-30 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL MADDEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JON WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STUART ROWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JULIET SIMPSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
PSC02 | Notification of Cello Signal Limited as a person with significant control on 2016-04-07 | |
PSC07 | CESSATION OF CELLO HEALTH PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 16/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3058780002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
PSC05 | Change of details for Cello Group Plc as a person with significant control on 2018-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 37 the Shore Leith Edinburgh EH6 6QU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mark Bentley on 2016-09-19 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEDLEY BEASTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MARGARET SKINNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD HEDLEY BEASTALL | |
TM02 | Termination of appointment of Gail Margaret Skinner on 2015-04-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
AR01 | 25/07/10 FULL LIST | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/10/06--------- £ SI 899@1=899 £ IC 1/900 | |
CERTNM | COMPANY NAME CHANGED ENSCO 119 LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as STRIPE PR AND COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |