HOTWIRE PUBLIC RELATIONS LIMITED

Company summary

Company number: 06118106
Status: DISSOLVED
Incorporated / age: 20 February 200719 years
Registered office: 2nd Floor 69 Wilson Street, London, EC2A 2BB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:31 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
MORREALE, Tony RESIGNED	Secretary	11 Jan 2012	19 Jan 2016			4th, Floor 69, Wilson Street, London, EC2A 2BB, England
TALBOT, Adrian, Mr. RESIGNED	Secretary	06 May 2016	01 Aug 2023			2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
WILSON, John Laurence Anthony Ashley RESIGNED	Secretary	20 Feb 2007	11 Jan 2012			46 Princes Court, London, SE16 7TD
YORK, Brendan RESIGNED	Secretary	10 Jul 2009	15 Mar 2021			4th, Floor 69, Wilson Street, London, EC2A 2BB
ARNOLD, Virginia RESIGNED	Director	19 Jun 2008	31 Dec 2008		August 1965	56, Ullswater Road, London, SW13 9PN
BAILEY, Matthew William RESIGNED	Director	10 Jul 2009	31 Mar 2010	Australia	April 1968	4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
BENVIE, Drew RESIGNED	Director	19 Jun 2008	31 Dec 2008	England	October 1977	33, Primrose Close, Purley On Thames, Reading, Berkshire, RG8 8DG
BICKMORE, Brian Lindsay RESIGNED	Director	16 Feb 2011	25 Oct 2012	Australia	October 1951	Level 9, 155, George Street, Sydney, Nsw, 2000, Australia
CRAIGIE, Brendon RESIGNED	Director	12 Jan 2010	22 Mar 2017	England	October 1976	4th, Floor 69, Wilson Street, London, EC2A 2BB, England
HIGGINS, Louise RESIGNED	Director	12 Dec 2024	11 Mar 2026	Australia	February 1979	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
KERNAHAN, Heather RESIGNED	Director	18 Feb 2025	15 Jul 2025	United States	May 1974	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
LUCAS, Jeremy RESIGNED	Director	01 Aug 2023	18 Feb 2025	England	July 1980	2nd Floor, 69 Wilson Street, London, EC2A 2BB, England
MACLAVERTY, Alex RESIGNED	Director	19 Jun 2008	07 Feb 2019	United Kingdom	October 1977	40, Cleaveland Road, Surbiton, Surrey, KT6 4AH
MCLEAN, Scott Nicholas Ludlow RESIGNED	Director	19 Jun 2008	12 Feb 2010	England	March 1976	Bushbury, Bushbury Lane, Blackboys, Uckfield, East Sussex, TN22 5JE
MELHUISH, Matthew Simon RESIGNED	Director	11 Oct 2012	23 Dec 2019	Australia	December 1960	4th, Floor 69, Wilson Street, London, EC2A 2BB
PEDDY, Giles Simon RESIGNED	Director	01 Nov 2009	22 Mar 2013	Uk	April 1978	33/41 Dallington Street, London, EC1V 0BB
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	20 Feb 2007	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	10 Feb 2009	31 Dec 2009		March 1964	69, The Old Bakery, Hambledon, Henley On Thames, Oxfordshire, RG6 6RT
YORK, Brendan RESIGNED	Director	07 Feb 2019	15 Mar 2021	Australia	November 1979	4th, Floor 69, Wilson Street, London, EC2A 2BB

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

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

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

WILSON, John Laurence Anthony Ashley RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 11 Jan 2012
Address: 46 Princes Court, London, SE16 7TD

YORK, Brendan RESIGNED
Role: Secretary
Appointed on: 10 Jul 2009
Resigned on: 15 Mar 2021
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB

ARNOLD, Virginia RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 31 Dec 2008
Date of birth: August 1965
Address: 56, Ullswater Road, London, SW13 9PN

BAILEY, Matthew William RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 Mar 2010
Country of Residence: Australia
Date of birth: April 1968
Address: 4 Marlborough Street, Surrey Hills, Victoria 3127, Australia

BENVIE, Drew RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: October 1977
Address: 33, Primrose Close, Purley On Thames, Reading, Berkshire, RG8 8DG

BICKMORE, Brian Lindsay RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 25 Oct 2012
Country of Residence: Australia
Date of birth: October 1951
Address: Level 9, 155, George Street, Sydney, Nsw, 2000, Australia

CRAIGIE, Brendon RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: October 1976
Address: 4th, Floor 69, Wilson Street, London, EC2A 2BB, 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

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

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 RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 40, Cleaveland Road, Surbiton, Surrey, KT6 4AH

MCLEAN, Scott Nicholas Ludlow RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: March 1976
Address: Bushbury, Bushbury Lane, Blackboys, Uckfield, East Sussex, TN22 5JE

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

PEDDY, Giles Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 22 Mar 2013
Country of Residence: Uk
Date of birth: April 1978
Address: 33/41 Dallington Street, London, EC1V 0BB

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: 20 Feb 2007
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: 10 Feb 2009
Resigned on: 31 Dec 2009
Date of birth: March 1964
Address: 69, The Old Bakery, Hambledon, Henley On Thames, Oxfordshire, RG6 6RT

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

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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