About

Registered Number: 06052795
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London, EC1N 8LE

 

Having been setup in 2007, The Corner Shop Public Relations Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Chamberlain, Benedict Joe, Chamberlain, Clair, Petersen, Ryan Christian, Templeman, Chloe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Clair 01 August 2007 - 1
PETERSEN, Ryan Christian 15 January 2007 - 1
TEMPLEMAN, Chloe 01 March 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benedict Joe Chamberlain/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 31 October 2018
RESOLUTIONS - N/A 25 April 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 03 March 2017
CH01 - Change of particulars for director 15 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 17 September 2014
MR04 - N/A 26 August 2014
MR04 - N/A 26 August 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 25 October 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
MG01 - Particulars of a mortgage or charge 25 January 2010
AA - Annual Accounts 02 December 2009
395 - Particulars of a mortgage or charge 24 August 2009
395 - Particulars of a mortgage or charge 19 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
287 - Change in situation or address of Registered Office 02 September 2008
363s - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 February 2012 Outstanding

N/A

Debenture 19 January 2010 Fully Satisfied

N/A

Deed of rent deposit 29 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.