RAZOR PUBLIC RELATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RAZOR PUBLIC RELATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RAZOR PUBLIC RELATIONS LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03747506. The accounts status is DORMANT.

RAZOR PUBLIC RELATIONS LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST FLOOR
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES THORNTON LINACRE Dec 1958 British Director 2018-11-09 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-05-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-05-10 RESIGNED
CHRISTINE ANNE WOODCOCK Jul 1963 British Director 1999-05-10 UNTIL 2013-03-07 RESIGNED
MR ADRIAN ROBERT TALBOT Aug 1967 British Director 2011-10-06 UNTIL 2013-10-29 RESIGNED
MR ALEXANDER LOGIE JOHN SANDBERG Jul 1949 British Director 2008-02-29 UNTIL 2011-10-06 RESIGNED
MRS DEBORAH GLYNIS PARRISS Sep 1964 British Director 1999-05-10 UNTIL 2005-06-24 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2008-02-29 UNTIL 2018-11-09 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2013-09-23 UNTIL 2018-12-19 RESIGNED
MR TONY PETER FRIEND Oct 1954 British Director 2014-07-02 UNTIL 2015-07-28 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-04-08 UNTIL 1999-05-10 RESIGNED
STEPHEN JOHN WOODCOCK Sep 1961 Secretary 2005-06-24 UNTIL 2008-02-29 RESIGNED
MR ADRIAN ROBERT TALBOT Aug 1967 Other Secretary 2009-03-31 UNTIL 2013-10-29 RESIGNED
NICHOLAS JAMES HOLGATE British Secretary 2013-09-23 UNTIL 2018-12-19 RESIGNED
MRS DEBORAH GLYNIS PARRISS Sep 1964 British Secretary 1999-05-10 UNTIL 2005-06-24 RESIGNED
PHILIP FREDERICK CULVER EVANS British Secretary 2008-02-29 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Thornton Linacre 2018-11-09 12/1958 London   Significant influence or control
Significant influence or control as firm
Mr Nicholas James Holgate 2016-04-06 - 2018-12-19 12/1974 London   Significant influence or control
Significant influence or control as firm
Mr Richard Stephen Nichols 2016-04-06 - 2018-11-09 5/1965 London   Significant influence or control
Significant influence or control as firm
Instinctif Partners Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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