THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Company summary

Company number: 04039379
Status: ACTIVE
Incorporated / age: 24 July 200026 years
Registered office: 2nd Floor 69 Wilson Street, London, EC2A 2BB, England
Accounts due: 31 March 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 69 Wilson Street, London, EC2A 2BB, England
Nature of business
Public relations and communications activities
Previous company names
NORTH BY NORTHWEST GROUP LIMITED
HOTWIRE PUBLIC RELATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Melissa May ACTIVE	Secretary	14 May 2026				2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
BALL, Ian Jonathan ACTIVE	Director	11 Mar 2026		Australia	December 1962	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
HUTCHINSON, William Losh ACTIVE	Director	15 Jul 2025		United States	April 1980	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
ROWDEN, Ian ACTIVE	Director	12 Dec 2024		United States	September 1959	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
HOYLE, Catherine Eileen RESIGNED	Secretary	01 Aug 2023	14 May 2026			2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
MACKETT, Vanessa RESIGNED	Secretary	30 Mar 2009	22 Jan 2010			17/6, Francis Road, Artarmon, Nsw, 2064, Australia
MASSELOS, Jillian Susan Ruth RESIGNED	Secretary	31 Oct 2007	27 Nov 2008			28 Coolawin Road, Northbridge, New South Wales 2063, Australia
MORREALE, Tony RESIGNED	Secretary	11 Jan 2012	19 Jan 2016			4th, Floor 69, Wilson Street, London, EC2A 2BB, England
SMART, Justin Matthew RESIGNED	Secretary	22 Jan 2010	08 Jun 2011			27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia
SYLTEVIK, Kristin Elisabeth RESIGNED	Secretary	24 Jul 2000	17 Oct 2000			Friths Farm House, Chiddingly, East Sussex, BN8 6HD
TALBOT, Adrian RESIGNED	Secretary	06 May 2016	01 Aug 2023			2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
VAN VUGT, Renee Elizabeth RESIGNED	Secretary	21 Nov 2008	30 Mar 2009			7 Diana Avenue, West Pymble, 2073 Nsw, Australia
WILSON, John Laurence Anthony Ashley RESIGNED	Secretary	16 Oct 2000	11 Jan 2012			46 Princes Court, London, SE16 7TD
YORK, Brendan RESIGNED	Secretary	21 Nov 2008	15 Mar 2021			4th, Floor 69, Wilson Street, London, EC2A 2BB
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Jul 2000	24 Jul 2000			9 Perseverance Works, Kingsland Road, London, E2 8DD
AMBROSE, Alan Charles RESIGNED	Director	24 Jul 2000	16 Oct 2000	United Kingdom	March 1957	5th Floor Princes Tower, Elephant Lane, London, SE16 4NF
BAILEY, Matthew William RESIGNED	Director	31 Oct 2007	31 Mar 2010	Australia	April 1968	4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
BICKMORE, Brian Lindsay RESIGNED	Director	11 Aug 2010	25 Oct 2012	Australia Vic	October 1951	Level 9, 155, George Street, Sydney, Nsw 2000, Australia
CRAIGIE, Brendon RESIGNED	Director	01 Nov 2007	22 Mar 2017	England	April 1968	9, Aldersey Road, Guildford, Surrey, GU1 2ER, England
HIGGINS, Louise RESIGNED	Director	12 Dec 2024	11 Mar 2026	Australia	February 1979	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
HUGHES, Timothy James RESIGNED	Director	31 Mar 2010	11 Aug 2010	Australia	March 1963	Level 9, 155 George Street, Sydney, Nsw 2000, Australia
KERNAHAN, Heather RESIGNED	Director	18 Feb 2025	15 Jul 2025	United States	May 1974	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
KILGOUR, Adam Mckenzie RESIGNED	Director	31 Oct 2007	30 Sep 2010	Australia	March 1965	25 Park Avenue, Mosman, New South Wales, Australia
LUCAS, Jeremy RESIGNED	Director	01 Aug 2023	18 Feb 2025	England	July 1980	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
MACLAVERTY, Alex, Ms. RESIGNED	Director	23 Mar 2017	07 Feb 2019	England	October 1977	4th, Floor 69, Wilson Street, London, EC2A 2BB
MELHUISH, Matthew Simon RESIGNED	Director	11 Oct 2012	23 Dec 2019	Australia	December 1960	4th, Floor 69, Wilson Street, London, EC2A 2BB
SCRIMSHAW, Brentley James RESIGNED	Director	01 Sep 2020	12 Dec 2024	Australia	November 1967	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
SYLTEVIK, Kristin Elisabeth RESIGNED	Director	24 Jul 2000	23 Jul 2012	United Kingdom	August 1965	Friths Farm House, Chiddingly, East Sussex, BN8 6HD
TALBOT, Adrian Robert RESIGNED	Director	11 Mar 2019	01 Aug 2023	England	August 1967	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
WEBB-SEAR, Carla RESIGNED	Director	13 Sep 2021	12 Dec 2024	Australia	October 1975	Enero, Level 2/100 Harris Street, Sydney, Nsw, Australia
WEST, Andrew Jeremy Holdsworth RESIGNED	Director	03 Mar 2009	18 Mar 2019	United Kingdom	March 1964	Swinbrook, Station Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JR, England
WILSON, John Laurence Anthony Ashley RESIGNED	Director	16 Oct 2000	11 Jan 2012	England	March 1962	46 Princes Court, London, SE16 7TD
YORK, Brendan RESIGNED	Director	07 Feb 2019	15 Mar 2021	Australia	November 1979	4th, Floor 69, Wilson Street, London, EC2A 2BB
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	24 Jul 2000	24 Jul 2000			9 Perseverance Works, Kingsland Road, London, E2 8DD

JONES, Melissa May ACTIVE
Role: Secretary
Appointed on: 14 May 2026
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

BALL, Ian Jonathan ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: Australia
Date of birth: December 1962
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

HUTCHINSON, William Losh ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United States
Date of birth: April 1980
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

ROWDEN, Ian ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: United States
Date of birth: September 1959
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

HOYLE, Catherine Eileen RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 14 May 2026
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

MACKETT, Vanessa RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 22 Jan 2010
Address: 17/6, Francis Road, Artarmon, Nsw, 2064, Australia

MASSELOS, Jillian Susan Ruth RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 27 Nov 2008
Address: 28 Coolawin Road, Northbridge, New South Wales 2063, Australia

MORREALE, Tony RESIGNED
Role: Secretary
Appointed on: 11 Jan 2012
Resigned on: 19 Jan 2016
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB, England

SMART, Justin Matthew RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 08 Jun 2011
Address: 27 Tallowwood Avenue, Cherrybrook, Nsw, 2126, Australia

SYLTEVIK, Kristin Elisabeth RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 17 Oct 2000
Address: Friths Farm House, Chiddingly, East Sussex, BN8 6HD

TALBOT, Adrian RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 01 Aug 2023
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

VAN VUGT, Renee Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 30 Mar 2009
Address: 7 Diana Avenue, West Pymble, 2073 Nsw, Australia

WILSON, John Laurence Anthony Ashley RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 11 Jan 2012
Address: 46 Princes Court, London, SE16 7TD

YORK, Brendan RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 15 Mar 2021
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2000
Resigned on: 24 Jul 2000
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

AMBROSE, Alan Charles RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 5th Floor Princes Tower, Elephant Lane, London, SE16 4NF

BAILEY, Matthew William RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2010
Country of Residence: Australia
Date of birth: April 1968
Address: 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia

BICKMORE, Brian Lindsay RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 25 Oct 2012
Country of Residence: Australia Vic
Date of birth: October 1951
Address: Level 9, 155, George Street, Sydney, Nsw 2000, Australia

CRAIGIE, Brendon RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: April 1968
Address: 9, Aldersey Road, Guildford, Surrey, GU1 2ER, England

HIGGINS, Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 11 Mar 2026
Country of Residence: Australia
Date of birth: February 1979
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

HUGHES, Timothy James RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 11 Aug 2010
Country of Residence: Australia
Date of birth: March 1963
Address: Level 9, 155 George Street, Sydney, Nsw 2000, Australia

KERNAHAN, Heather RESIGNED
Role: Director
Appointed on: 18 Feb 2025
Resigned on: 15 Jul 2025
Country of Residence: United States
Date of birth: May 1974
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

KILGOUR, Adam Mckenzie RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Sep 2010
Country of Residence: Australia
Date of birth: March 1965
Address: 25 Park Avenue, Mosman, New South Wales, Australia

LUCAS, Jeremy RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: July 1980
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

MACLAVERTY, Alex, Ms. RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: October 1977
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB

MELHUISH, Matthew Simon RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 23 Dec 2019
Country of Residence: Australia
Date of birth: December 1960
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB

SCRIMSHAW, Brentley James RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 12 Dec 2024
Country of Residence: Australia
Date of birth: November 1967
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

SYLTEVIK, Kristin Elisabeth RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Friths Farm House, Chiddingly, East Sussex, BN8 6HD

TALBOT, Adrian Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1967
Address: 2nd Floor, 69 Wilson Street, London, EC2A 2BB, England

WEBB-SEAR, Carla RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 12 Dec 2024
Country of Residence: Australia
Date of birth: October 1975
Address: Enero, Level 2/100 Harris Street, Sydney, Nsw, Australia

WEST, Andrew Jeremy Holdsworth RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Swinbrook, Station Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3JR, England

WILSON, John Laurence Anthony Ashley RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 11 Jan 2012
Country of Residence: England
Date of birth: March 1962
Address: 46 Princes Court, London, SE16 7TD

YORK, Brendan RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 15 Mar 2021
Country of Residence: Australia
Date of birth: November 1979
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2000
Resigned on: 24 Jul 2000
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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