MALTIN PR LTD
MALTIN PR LTD is an active private limited company, incorporated on 2 November 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MALTIN PR LTD has two previous names, the most recent of which was MALTIN PR LTD.. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07427503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 23A GREAT QUEEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 5BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 22/05/2018 onwards:
MALTIN PR LTD
From 19/10/2011 to 22/05/2018:
MALTIN PR LTD.
Prior to 19/10/2011:
THE WAY OF THE FUTURE LIMITED
Directors
(The company's officers)
MRS CHARLOTTE LOUISE MALTIN
(~47 year old British national)
31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2013
MRS CHARLOTTE LOUISE MALTIN
(~47 year old British national)
23A GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2013
MR TIMOTHY CHRISTOPHER FRANCIS MALTIN
(~51 year old British national)
23A GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
- Current Director
- Gives occupation as PR CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2020
CHARLOTTE LOUISE MALTIN
23A GREAT QUEEN STREET, LONDON, WC2B 5BB, ENGLAND
Appointed on 02/11/2010
Shareholders
(Persons of Significant Control)
Charlotte Louise Maltin
(~47 year old British national)
23a, Great Queen Street, London, WC2B 5BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Timothy Christopher Francis Maltin
(~51 year old British national)
31, Southampton Row, London, WC1B 5HJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/08/2019
Connections
(Shared officers)
- MRS CHARLOTTE LOUISE MALTIN
- MR TIMOTHY CHRISTOPHER FRANCIS MALTIN
- MRS CHARLOTTE LOUISE MALTIN
- MR TIMOTHY CHRISTOPHER FRANCIS MALTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MALTIN PR LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5BB.
Map of MALTIN PR LTD at local scale
Map of MALTIN PR LTD at district scale
More Companies in WC2B 5BB
Other companies with registered offices in WC2B 5BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)