Consolidated PR Limited

Active04185824 Private limited company
Incorporated
23 March 2001 (25 years)
Previously known as
Consolidated Communications Management Limited (until 7 November 2008)
Templeco 525 Limited (until 19 June 2001)
Industry
Public relations and communications activities (70210)
Dormant Company (99999)
Owned by
Four Communications Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
The Hickman Building
2 Whitechapel Road
London
E1 1FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Einir
Secretary · Appointed 30 September 2014
Director · Appointed 30 September 2014
British
Born April 1968 (58)
Director · Appointed 30 September 2014
British
Born March 1965 (61)
Director · Appointed 30 September 2014
British
Born June 1962 (64)
Officer history (27 former)
2 July 2025
Resigned Jack, Andrew as Director
8 December 2016
Appointed Jack, Andrew as Director
8 December 2016
Resigned O'Donoghue, Christopher as Director
30 September 2014
Resigned Fraser Allen, William Thomas as Director
30 September 2014
Resigned Clark, Nicholas John as Director
30 September 2014
Appointed Williams, Einir as Director
30 September 2014
Appointed O'Donoghue, Christopher as Director
30 September 2014
Appointed Eglington, Raymond James as Director
30 September 2014
Resigned Holt, William Anthony Eustace as Director
30 September 2014
Resigned Clark, Nicholas John as Secretary
30 September 2014
Appointed Williams, Nan as Director
30 September 2014
Resigned Clarke, Anne Mary as Director
30 September 2014
Resigned Fay, Elizabeth Ann as Director
30 September 2014
Resigned Rothwell, Elspeth Sarah as Director
30 September 2014
Appointed Williams, Einir as Secretary
30 September 2014
Resigned Adams, Timothy Paul as Director
1 September 2014
Appointed Clark, Nicholas John as Secretary
30 June 2014
Resigned Marsh, Stephen Nicholas Bowyer as Secretary
30 June 2014
Resigned Marsh, Stephen Nicholas Bowyer as Director
31 August 2012
Resigned Lawrence, Christopher Brian as Director
1 October 2011
Appointed Clarke, Anne Mary as Director
12 April 2010
Appointed Rothwell, Elspeth Sarah as Director
1 October 2009
Resigned Hatfield, Kathryn Rachel as Director
5 September 2008
Resigned Moore, Anthony Martin as Director
25 June 2008
Resigned Hagg, Ian, Mr. as Director
30 April 2008
Resigned Payling, Dominic Michael as Director
29 February 2008
Resigned Boys, Andrew Francis Richard as Director
4 December 2007
Appointed Adams, Timothy Paul as Director
1 November 2007
Appointed Payling, Dominic Michael as Director
11 September 2007
Resigned Robinson, Sarah Jane as Director
19 October 2006
Appointed Moore, Anthony Martin as Director
19 October 2006
Appointed Fay, Elizabeth Ann as Director
31 August 2006
Resigned Davies, Paul Abel as Director
30 June 2006
Resigned Laird, Rachael Johanna as Director
1 May 2005
Resigned Marquis, Simon John as Director
1 May 2005
Appointed Boys, Andrew Francis Richard as Director
4 April 2005
Appointed Lawrence, Christopher Brian as Director
4 October 2004
Appointed Hagg, Ian, Mr. as Director
4 September 2003
Appointed Davies, Paul Abel as Director
1 September 2003
Resigned Vaizey, Edward Henry Butler as Director
7 August 2003
Resigned Burtt, Debra Elizabeth as Director
21 July 2003
Appointed Clark, Nicholas John as Director
1 March 2003
Appointed Marquis, Simon John as Director
31 December 2001
Resigned Howard, Francis John Adrian as Director
9 August 2001
Appointed Burtt, Debra Elizabeth as Director
18 June 2001
Appointed Vaizey, Edward Henry Butler as Director
18 June 2001
Appointed Hatfield, Kathryn Rachel as Director
18 June 2001
Appointed Fraser Allen, William Thomas as Director
18 June 2001
Appointed Holt, William Anthony Eustace as Director
18 June 2001
Appointed Laird, Rachael Johanna as Director
18 June 2001
Appointed Howard, Francis John Adrian as Director
4 June 2001
Appointed Robinson, Sarah Jane as Director
4 June 2001
Appointed Marsh, Stephen Nicholas Bowyer as Director
4 June 2001
Appointed Marsh, Stephen Nicholas Bowyer as Secretary
4 June 2001
Resigned Temple Secretarial Limited as Corporate Secretary
4 June 2001
Resigned Temple Direct Limited as Corporate Director
23 March 2001
Appointed Temple Secretarial Limited as Corporate Secretary
23 March 2001
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Four Communications Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04289449

Holdings 2

Companies where Consolidated PR Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£0£0
Debtors£0£0£0£0£0
Cash£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates23 March 2026
2 September 2025Unaudited abridged accounts31 December 2024
2 July 2025Termination of appointment of a director
24 March 2025Confirmation statement with no updates23 March 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?