General information

Name:

Prodigy Media Ltd

Office Address:

10a High Street BR7 5AN Chislehurst

Number: 05345612

Incorporation date: 2005-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the beginning of Prodigy Media Limited, a company that is situated at 10a High Street, , Chislehurst. This means it's been 19 years Prodigy Media has been in this business, as it was started on 2005/01/28. The reg. no. is 05345612 and the post code is BR7 5AN. The firm's SIC code is 73110 and has the NACE code: Advertising agencies. March 31, 2022 is the last time the company accounts were filed.

That firm owes its success and unending growth to a group of two directors, namely June B. and Mark B., who have been controlling the firm since 2005/01/28. To support the directors in their duties, the firm has been utilizing the skills of June B. as a secretary since the appointment on 2005/01/28.

Mark B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

June B.

Role: Secretary

Appointed: 28 January 2005

Latest update: 15 December 2023

June B.

Role: Director

Appointed: 28 January 2005

Latest update: 15 December 2023

Mark B.

Role: Director

Appointed: 28 January 2005

Latest update: 15 December 2023

People with significant control

Mark B.
Notified on 27 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 30 January 2013
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013
Annual Accounts 30 January 2015
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 27th January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Provident House Burrell Row

Post code:

BR3 1AT

City / Town:

Beckenham

HQ address,
2013

Address:

Provident House Burrell Row

Post code:

BR3 1AT

City / Town:

Beckenham

HQ address,
2016

Address:

C/o Chislehurst Business Centre 1 Bromley Lane

Post code:

BR7 6LH

City / Town:

Chislehurst

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 96090 : Other service activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies