Prospect Publishing Limited

General information

Name:

Prospect Publishing Ltd

Office Address:

2 Queen Anne's Gate SW1H 9AA London

Number: 09850521

Incorporation date: 2015-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09850521 - registration number assigned to Prospect Publishing Limited. The firm was registered as a Private Limited Company on Fri, 30th Oct 2015. The firm has been on the British market for 9 years. This firm may be gotten hold of in 2 Queen Anne's Gate in London. It's postal code assigned to this address is SW1H 9AA. The firm name change from Prosp Publishing to Prospect Publishing Limited came on Thu, 7th Apr 2016. The firm's declared SIC number is 58142 - Publishing of consumer and business journals and periodicals. The latest financial reports describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-10-16.

The firm's trademark is "PROSPECT". They proposed it on 15th September 2016 and their IPO granted it five months later. The trademark is valid until 15th September 2026.

Due to the company's magnitude, it became vital to formally appoint extra directors: Alan R., Gavin K. and Clive C. who have been assisting each other since 2022 to fulfil their statutory duties for this company.

  • Previous company's names
  • Prospect Publishing Limited 2016-04-07
  • Prosp Publishing Limited 2015-10-30

Trade marks

Trademark UK00003185891
Trademark image:-
Trademark name:PROSPECT
Status:Registered
Filing date:2016-09-15
Date of entry in register:2017-02-24
Renewal date:2026-09-15
Owner name:Prospect Publishing Limited
Owner address:2 Queen Anne's Gate, London, United Kingdom, SW1H 9AA

Company staff

Alan R.

Role: Director

Appointed: 31 March 2022

Latest update: 7 March 2024

Gavin K.

Role: Director

Appointed: 06 March 2019

Latest update: 7 March 2024

Clive C.

Role: Director

Appointed: 30 October 2015

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm are: Res Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Annes Gate, SW1H 9AA and was registered as a PSC under the reg no 9847017. Clive C. has substantial control or influence over the company.

Res Media Limited
Address: 2 Queen Annes Gate, London, SW1H 9AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered England & Wales
Registration number 9847017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Sun, 31st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
8
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