Social Communications Group Limited

Company Name	Social Communications Group Limited
Directors	John Paul Quinton-Barber and Peter Samuel Wrathmell
Company Status	Active
Company Number	08235569
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 6 months ago)
Previous Name	Social Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr John Paul Quinton-Barber
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Brook Avenue Timperley Altrincham WA15 6SJ

Director Name	Mr Peter Samuel Wrathmell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(4 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD

Director Name	Rosie Riley
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Trainer
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Catherine Marie Cartwright
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Founding Director
Country of Residence	United Kingdom
Correspondence Address	20 Minster Drive Urmston Manchester M41 5HA

Director Name	Mrs Susan Weighell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(4 years after company formation)
Appointment Duration	5 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD

Director Name	Amanda Williams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24-26 Lever Street Manchester M1 1DW

Director Name	Mr Robert Haydon Vernon Luke
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24-26 Lever Street Manchester M1 1DW

Director Name	Ms Catherine Cross
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD

Contact

Website	www.social-pr.co.uk

Location

Registered Address	Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,377
Cash	£16,690
Current Liabilities	£33,663

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

15 March 2017	Delivered on: 21 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 October 2023	Confirmation statement made on 1 October 2023 with updates (6 pages)
31 August 2023	Current accounting period extended from 31 October 2023 to 31 March 2024 (1 page)
20 June 2023	Total exemption full accounts made up to 31 October 2022 (19 pages)
19 May 2023	Termination of appointment of Robert Haydon Vernon Luke as a director on 19 May 2023 (1 page)
29 March 2023	Cancellation of shares. Statement of capital on 17 March 2023 GBP 1,357.55 (4 pages)
29 March 2023	Purchase of own shares. (4 pages)
24 January 2023	Cancellation of shares. Statement of capital on 18 January 2023 GBP 1,386.13 (4 pages)
24 January 2023	Purchase of own shares. (4 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with updates (6 pages)
20 June 2022	Purchase of own shares. (4 pages)
20 June 2022	Cancellation of shares. Statement of capital on 8 June 2022 GBP 1,400.42 (4 pages)
28 February 2022	Termination of appointment of Catherine Cross as a director on 28 February 2022 (1 page)
21 February 2022	Total exemption full accounts made up to 31 October 2021 (19 pages)
15 October 2021	Confirmation statement made on 1 October 2021 with updates (6 pages)
29 July 2021	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY England to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 29 July 2021 (1 page)
7 April 2021	Amended total exemption full accounts made up to 31 October 2020 (17 pages)
26 February 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
8 February 2021	Appointment of Catherine Cross as a director on 1 November 2020 (2 pages)
8 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,414.71 (3 pages)
18 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 November 2020	Memorandum and Articles of Association (37 pages)
12 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
8 September 2020	Registered office address changed from 2nd Floor 24-26 Lever Street Manchester M1 1DW England to 7 Christie Way Christie Fields Manchester M21 7QY on 8 September 2020 (1 page)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
13 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 February 2020	Change of share class name or designation (2 pages)
12 February 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 1,343.26 (4 pages)
10 December 2019	Director's details changed for Mr Rob Luke on 28 November 2019 (2 pages)
22 October 2019	Termination of appointment of Amanda Williams as a director on 15 October 2019 (1 page)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
13 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 1,200.36 (4 pages)
27 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,186.07 (4 pages)
24 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 July 2018	Appointment of Amanda Williams as a director on 28 June 2018 (2 pages)
17 July 2018	Appointment of Mr Rob Luke as a director on 28 June 2018 (2 pages)
14 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (7 pages)
17 November 2017	Second filing of a statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (7 pages)
13 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 November 2017	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 1,136.06 (7 pages)
3 November 2017	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 1,136.06 (7 pages)
2 November 2017	Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 1,157.49 (7 pages)
2 November 2017	Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 1,157.49 (7 pages)
1 November 2017	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 2nd Floor 24-26 Lever Street Manchester M1 1DW on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to 2nd Floor 24-26 Lever Street Manchester M1 1DW on 1 November 2017 (1 page)
18 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 1,157.49 ANNOTATION Clarification The SH01 was second filed on 02/11/2017. (5 pages)
18 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 1,157.49 ANNOTATION Clarification The SH01 was second filed on 02/11/2017. (5 pages)
19 July 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (4 pages)
19 July 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. (5 pages)
7 June 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 (4 pages)
7 June 2017	Statement of capital following an allotment of shares on 4 February 2017 GBP 1,143.20 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017. (5 pages)
24 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 March 2017	Registration of charge 082355690001, created on 15 March 2017 (5 pages)
21 March 2017	Registration of charge 082355690001, created on 15 March 2017 (5 pages)
10 March 2017	Termination of appointment of Susan Weighell as a director on 8 March 2017 (1 page)
10 March 2017	Termination of appointment of Susan Weighell as a director on 8 March 2017 (1 page)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
27 October 2016	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 1,136.06 (7 pages)
27 October 2016	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 1,136.06 (7 pages)
24 October 2016	Appointment of Mr Peter Samuel Wrathmell as a director on 5 October 2016 (2 pages)
24 October 2016	Appointment of Mr Christopher Robin Leslie Phillips as a director on 5 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Susan Weighell as a director on 5 October 2016 (2 pages)
24 October 2016	Appointment of Mr David Cowans as a director on 17 October 2016 (2 pages)
24 October 2016	Appointment of Mr Christopher Robin Leslie Phillips as a director on 5 October 2016 (2 pages)
24 October 2016	Appointment of Mr Peter Samuel Wrathmell as a director on 5 October 2016 (2 pages)
24 October 2016	Appointment of Mr David Cowans as a director on 17 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Susan Weighell as a director on 5 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
5 October 2016	Termination of appointment of Catherine Marie Cartwright as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Catherine Marie Cartwright as a director on 5 October 2016 (1 page)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 1,429.00 ANNOTATION Clarification The second filed SH01 was registered on 27/10/2016 and on 03/11/2017. (9 pages)
30 September 2016	Sub-division of shares on 16 September 2016 (6 pages)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 1,429.00 ANNOTATION Clarification a Second filed SH01 was registered on 27/10/2016 (9 pages)
30 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 1,429.00 ANNOTATION Clarification The second filed SH01 was registered on 27/10/2016 and on 03/11/2017. (9 pages)
30 September 2016	Sub-division of shares on 16 September 2016 (6 pages)
28 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (39 pages)
27 September 2016	Change of share class name or designation (2 pages)
27 September 2016	Change of share class name or designation (2 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 October 2014	Director's details changed for Mr John Paul Quinton-Barber on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr John Paul Quinton-Barber on 1 October 2014 (2 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Director's details changed for Mr John Paul Quinton-Barber on 1 October 2014 (2 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
25 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-19 (1 page)
25 September 2014	Change of name notice (2 pages)
25 September 2014	Change of name notice (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
30 December 2013	Change of share class name or designation (2 pages)
30 December 2013	Change of share class name or designation (2 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
22 February 2013	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 22 February 2013 (1 page)
21 January 2013	Termination of appointment of Rosie Riley as a director (2 pages)
21 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,000 (4 pages)
21 January 2013	Termination of appointment of Rosie Riley as a director (2 pages)
21 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,000 (4 pages)
10 January 2013	Appointment of Mr John Paul Quinton-Barber as a director (3 pages)
10 January 2013	Appointment of Catherine Marie Cartwright as a director (3 pages)
10 January 2013	Appointment of Catherine Marie Cartwright as a director (3 pages)
10 January 2013	Appointment of Mr John Paul Quinton-Barber as a director (3 pages)
1 October 2012	Incorporation (35 pages)
1 October 2012	Incorporation (35 pages)

Social Communications Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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