@ At Public Relations Limited

Company Name	@ At Public Relations Limited
Company Status	Dissolved
Company Number	03894502
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	Reamtype Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David Thomas Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(4 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Multimedia Exchange 72-80 Corporation Road Middlesbrough TS1 2RF

Secretary Name	David Thomas Marshall
Nationality	British
Status	Closed
Appointed	01 December 2004(4 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Multimedia Exchange 72-80 Corporation Road Middlesbrough TS1 2RF

Director Name	Fiona McTavish Fenwick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2004)
Role	Public Relations Consultant
Correspondence Address	205 Beach Road Campbells Bay Auckland 1310 New Zealand

Secretary Name	Martin Fenwick
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2004)
Role	Manager
Correspondence Address	205 Beach Road Campbells Bay Auckland 1310 New Zealand

Director Name	Martin Fenwick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	205 Beach Road Campbells Bay Auckland 1310 New Zealand

Director Name	Graham Brian Southam
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Multimedia Exchange 72-80 Corporation Road Middlesbrough TS1 2RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	atpr.co.uk

Location

Registered Address	Room H239 Wilton Centre Wilton Redcar Cleveland TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Shareholders

2 at £1	David Marshall 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
14 June 2015	Registered office address changed from The Multimedia Exchange 72-80 Corporation Road Middlesbrough TS1 2RF to Room H239 Wilton Centre Wilton Redcar Cleveland TS10 4RF on 14 June 2015 (1 page)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Graham Southam as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Graham Brian Southam on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Graham Brian Southam on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for David Thomas Marshall on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for David Thomas Marshall on 8 January 2010 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 December 2008	Return made up to 15/12/08; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Return made up to 15/12/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (2 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006	Return made up to 15/12/05; full list of members (2 pages)
24 March 2005	Return made up to 15/12/04; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: c/o anderson barrowcliff waterloo house teesdale south thornaby on tees cleveland TS17 6SA (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2001	Registered office changed on 14/08/01 from: c/o andersons midland house 202 linthorpe road middlesbrough cleveland TS1 3QW (1 page)
28 January 2001	Return made up to 15/12/00; full list of members (6 pages)
25 January 2001	Registered office changed on 25/01/01 from: the multi media exchange 72-80 corporation road middlesbrough cleveland TS1 2RF (1 page)
26 September 2000	Director's particulars changed (1 page)
21 February 2000	Memorandum and Articles of Association (9 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 February 2000	Company name changed reamtype LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
15 December 1999	Incorporation (13 pages)

@ At Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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