PRODIGY MEDIA LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-27 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-27 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 1 BROMLEY LANE CHISLEHURST BUSINESS CENTRE BROMLEY LANE CHISLEHURST KENT BR7 6LH ENGLAND

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O C/O HAMMONDS PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM BURNHILL BUSINESS CENTRE PROVIDENT HOUSE, BURRELL ROW BECKENHAM KENT BR3 1AT

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29/02/1229 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JUNE THERESA BARTON / 28/01/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BARTON / 28/01/2011

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07/03/117 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUNE THERESA BARTON / 28/01/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BARTON / 28/01/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE THERESA BARTON / 28/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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