Introduction
Watch Company
H
HUNTER PUBLIC RELATIONS UK LIMITED
HUNTER PUBLIC RELATIONS UK LIMITED is an active company incorporated on 17 April 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. HUNTER PUBLIC RELATIONS UK LIMITED was registered 10 years ago.(SIC: 73110)
Status
active
Active since 10 years ago
Company No
09548583
LTD Company
Age
10 Years
Incorporated 17 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Blue Fin Building Third Floor 110 Southwark Street London, SE1 0SU,
Previous Addresses
25 Charterhouse Square London EC1M 6AE United Kingdom
From: 10 November 2020To: 9 April 2024
The Brassworks 32 York Way London N1 9AB United Kingdom
From: 29 November 2017To: 10 November 2020
1.03 Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom
From: 14 July 2017To: 29 November 2017
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 17 April 2015To: 14 July 2017
14 key events • 2015 - 2021
Funding Officers Ownership
Director Left
Apr 15
Termination Director Company With Name T...
Company Founded
Apr 15
Incorporation Company
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
LANUTO, Frank Philip
ActiveFloor 65, New York10007
Born May 1962
Director
Appointed 02 Aug 2021
LANUTO, Frank Philip
Floor 65, New York10007
Born May 1962
Director
02 Aug 2021
Active
LEONG, Grace Thompson
Active41 Madison Avenue, New York10010
Born October 1966
Director
Appointed 01 Jun 2017
LEONG, Grace Thompson
41 Madison Avenue, New York10010
Born October 1966
Director
01 Jun 2017
Active
ROBERTS, Sandy Beasley
ActiveFloor 65, New York10007
Born August 1966
Director
Appointed 02 Aug 2021
ROBERTS, Sandy Beasley
Floor 65, New York10007
Born August 1966
Director
02 Aug 2021
Active
COSTE, Andre Clement, Mr.
Resigned745 5th Avenue, New York10151
Born January 1963
Director
Appointed 17 Apr 2015
Resigned 15 Jun 2016
COSTE, Andre Clement, Mr.
745 5th Avenue, New York10151
Born January 1963
Director
17 Apr 2015
Resigned 15 Jun 2016
Resigned
DOFT, David Benjamin
Resigned745 5th Avenue, New York10151
Born August 1971
Director
Appointed 23 Jun 2015
Resigned 09 Aug 2019
DOFT, David Benjamin
745 5th Avenue, New York10151
Born August 1971
Director
23 Jun 2015
Resigned 09 Aug 2019
Resigned
LYON, Jonathan Craig
Resigned41 Madison Avenue, New York10010
Born March 1970
Director
Appointed 17 Apr 2015
Resigned 01 Jun 2017
LYON, Jonathan Craig
41 Madison Avenue, New York10010
Born March 1970
Director
17 Apr 2015
Resigned 01 Jun 2017
Resigned
ROSS, David Corwin
ResignedFloor 65, New York10007
Born April 1980
Director
Appointed 15 Jun 2016
Resigned 02 Aug 2021
ROSS, David Corwin
Floor 65, New York10007
Born April 1980
Director
15 Jun 2016
Resigned 02 Aug 2021
Resigned
SABATINO, Michael Charles
ResignedOyster Bay, New York11771
Born April 1964
Director
Appointed 17 Apr 2015
Resigned 23 Jun 2015
SABATINO, Michael Charles
Oyster Bay, New York11771
Born April 1964
Director
17 Apr 2015
Resigned 23 Jun 2015
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 17 Apr 2015
Resigned 17 Apr 2015
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
17 Apr 2015
Resigned 17 Apr 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stagwell Inc.
ActiveFloor 65, New York10007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Stagwell Inc.
Floor 65, New York10007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Active
Midas Opco Holdings Llc
ActiveFloor 65, New York10007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Midas Opco Holdings Llc
Floor 65, New York10007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
25 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 April 2023
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
1 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
27 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
20 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2021
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
7 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2020
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2017
14 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017
11 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2016
20 April 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 April 2015
20 April 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2015