Prospectus Management Limited

General information

Name:

Prospectus Management Ltd

Office Address:

20-22 Stukeley Street WC2B 5LR London

Number: 08039057

Incorporation date: 2012-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London with reg. no. 08039057. It was set up in 2012. The main office of this company is situated at 20-22 Stukeley Street . The post code for this location is WC2B 5LR. The firm's registered with SIC code 73110 and their NACE code stands for Advertising agencies. 2022-03-31 is the last time when company accounts were reported.

This limited company owes its accomplishments and permanent development to six directors, namely Borge A., Andrew T., Ian B. and 3 other directors have been described below, who have been supervising the company since 2019. What is more, the managing director's assignments are constantly supported by a secretary - Peter B., who was selected by the following limited company 12 years ago.

The companies with significant control over this firm are as follows: Prospectus 3.0 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stukeley Street, WC2B 5LR and was registered as a PSC under the reg no 12080977.

Financial data based on annual reports

Company staff

Borge A.

Role: Director

Appointed: 09 August 2019

Latest update: 15 March 2024

Andrew T.

Role: Director

Appointed: 09 August 2019

Latest update: 15 March 2024

Ian B.

Role: Director

Appointed: 09 August 2019

Latest update: 15 March 2024

Emma-Jane T.

Role: Director

Appointed: 09 August 2019

Latest update: 15 March 2024

Peter B.

Role: Secretary

Appointed: 20 April 2012

Latest update: 15 March 2024

Peter B.

Role: Director

Appointed: 20 April 2012

Latest update: 15 March 2024

David G.

Role: Director

Appointed: 20 April 2012

Latest update: 15 March 2024

People with significant control

Prospectus 3.0 Limited
Address: 20-22 Stukeley Street, London, WC2B 5LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 12080977
Notified on 9 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David G.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
over 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 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
12
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