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PRODO DIGITAL MARKETING LTD

PRODO DIGITAL MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRODO DIGITAL MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06931553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRODO DIGITAL MARKETING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PRODO DIGITAL MARKETING LTD located?

    Registered Office Address
    The Stables Little Heath Road
    Littleton
    CH3 7DW Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODO DIGITAL MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRODO DIGITAL MARKETING LTD?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for PRODO DIGITAL MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Cessation of Prodo Social Software Limited as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Notification of Prodo Holdings Limited as a person with significant control on Oct 28, 2022

    		2 pagesPSC02

    Cessation of Sean Michael Mccormick as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Cessation of Philippa Clare Adams as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Cessation of Dominic Richard Adams as a person with significant control on Oct 28, 2022

    		1 pagesPSC07

    Notification of Prodo Social Software Limited as a person with significant control on Oct 28, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of PRODO DIGITAL MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Dominic Richard
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    United Kingdom
    		Director
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    United Kingdom
    		United KingdomBritish86053260004
    ADAMS, Philippa Clare
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    United Kingdom
    		Director
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    United Kingdom
    		United KingdomBritish83895610003
    ADAMS, Pippa
    Hunters Court
    Little Heath Road
    CH3 7DW Littleton
    The Flat
    Cheshire
    United Kingdom
    		Director
    Hunters Court
    Little Heath Road
    CH3 7DW Littleton
    The Flat
    Cheshire
    United Kingdom
    		CheshireBritish179853170001
    MCCORMICK, Sean Michael
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    United Kingdom
    		Director
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    United Kingdom
    		United KingdomBritish159776750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODO DIGITAL MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prodo Social Software Limited
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    		Oct 28, 2022
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number13997796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Prodo Holdings Limited
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    		Oct 28, 2022
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13998094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Clare Adams
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    		Apr 06, 2016
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Michael Mccormick
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    		Apr 06, 2016
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Richard Adams
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    		Apr 06, 2016
    Little Heath Road
    Littleton
    CH3 7DW Chester
    The Stables
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRODO DIGITAL MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2011Date of meeting to approve CVA
    Jul 12, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Berry
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    		practitioner
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0