| Company Name | The PR Machine Ltd |
|---|---|
| Director | Sarah Ann Lee |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC456172 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Sarah Ann Lee |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Secretary Name | Mr Lee David John Birchall |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Young Street North Lane Edinburgh EH2 4JD Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2018(4 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2019) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,619 |
| Current Liabilities | £19,584 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Director's details changed for Mrs Sarah Ann Lee on 26 August 2020 (2 pages) |
|---|---|
| 26 August 2020 | Registered office address changed from 38 Young Street North Lane Edinburgh EH2 4JD to 29 York Place Edinburgh EH1 3HP on 26 August 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 9 July 2019 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2019 (1 page) |
| 3 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 15 October 2018 | Termination of appointment of Lee David John Birchall as a secretary on 15 October 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 6 August 2018 with updates (6 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 May 2018 | Appointment of Mbm Secretarial Services Limited as a secretary on 5 April 2018 (2 pages) |
| 11 April 2018 | Sub-division of shares on 5 April 2018 (4 pages) |
| 11 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 11 April 2018 | Resolutions
|
| 11 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|