Albatross 2024 Limited
- Company number
- 03737927
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Mar 1999
- Nature of business
- Media representation services
- Corporate group
- Wildfire Employee Ownership Trust Limited (3 companies)
Registered office
Previous names
- Wildfire Public Relations Limited (until 23 Aug 2004)
- Wildfire PR Limited (until 23 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DMCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Mar 1999 | 22 Mar 1999 |
| DMCS DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Mar 1999 | 22 Mar 1999 |
| JENKINS, Angela Marjorie | Secretary | 22 Mar 1999 | 3 May 2011 |
| DAWSON, Lorraine Sarah | Director | 22 Mar 1999 | 12 Jan 2018 |
| PARKER, Richard Ian Lionel | Director | 18 May 2011 | 6 Feb 2020 |
| SHEPHARD, Andrew Francis | Director | 18 May 2011 | |
| PENTON, Deborah Catherine | Director | 1 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildfire Pr Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 0 |
| 30 Apr 2024 Dormant | £100 | - | - |
| 30 Apr 2023 Dormant | £100 | - | - |
| 30 Apr 2022 Dormant | £100 | - | - |
| 30 Apr 2021 Dormant | £100 | - | - |
| 30 Apr 2020 Dormant | £100 | - | - |
| 30 Apr 2019 Dormant | £100 | - | - |
| 30 Apr 2018 Dormant | £100 | - | - |
| 30 Apr 2017 Dormant | £100 | - | - |
| 30 Apr 2016 | £190 | - | - |
| 30 Apr 2015 | £190 | - | - |
| 30 Apr 2014 | £190 | - | - |
| 30 Apr 2013 | £190 | - | - |
| 30 Apr 2012 | £190 | £0 | - |
| 30 Apr 2011 | - | - | - |
| 31 Mar 2010 | £81,275 | £124,220 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | £58,328 | £25,766 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Albatross 2024 Limited → Wildfire PR Limited → Wildfire Group Limited → Wildfire Employee Ownership Trust Limited
Companies at the same address
- Creed Miles Investments Limited (12470247)
- Creed-Miles & Son Limited (07283276)
- Wildfire Employee Ownership Trust Limited (15657236)
- Wildfire Group Limited (12329371)
- Wildfire PR Limited (02159548)