PRISM MEDIA PRODUCTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-01-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-02 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-01-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-01-31

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25/10/2125 October 2021 Previous accounting period shortened from 2021-01-30 to 2021-01-29

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01/10/211 October 2021 Total exemption full accounts made up to 2020-01-31

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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15/07/2115 July 2021 Compulsory strike-off action has been discontinued

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14/07/2114 July 2021 Confirmation statement made on 2021-06-02 with no updates

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08/07/218 July 2021 Compulsory strike-off action has been suspended

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08/07/218 July 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 49 HIGH STREET STRETHAM ELY CB6 3LD ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/11/1819 November 2018 31/01/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BOSWELL

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DENNIS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THE OLD SCHOOL 46 HIGH STREET STRETHAM CAMBRIDGESHIRE CB6 3LD

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/08/165 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/07/1514 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/07/1213 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/121 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DENNIS / 01/10/2009

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12/06/1012 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOSWELL / 01/10/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/07/0920 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/08/0829 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX

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21/08/0821 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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22/01/0822 January 2008 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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18/07/0618 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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26/05/0426 May 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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08/06/038 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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21/07/0221 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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02/08/012 August 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/06/007 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/07/994 July 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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01/07/981 July 1998 RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/07/979 July 1997 RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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18/06/9618 June 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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24/07/9524 July 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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13/07/9413 July 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ALTER MEM AND ARTS 30/11/93

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28/03/9428 March 1994 RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS

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28/03/9428 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9329 June 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93 FROM: C/O SHELLEY SIMMONS PINNICK 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX

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23/06/9223 June 1992 ALTER MEM AND ARTS 02/06/92

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15/06/9215 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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