PROSPECTUS MANAGEMENT LIMITED
Overview
| Company Name | PROSPECTUS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08039057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECTUS MANAGEMENT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PROSPECTUS MANAGEMENT LIMITED located?
| Registered Office Address | 20-22 Stukeley Street WC2B 5LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECTUS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROSPECTUS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for PROSPECTUS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Prospectus 3.0 Limited as a person with significant control on Aug 09, 2019 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Ian Neil Burpitt as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Emma-Jane Tillett as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Borge Grottum Andreassen as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Michael William Tonner as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||||||
Cessation of David Jeremy Gold as a person with significant control on Aug 09, 2019 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 080390570001, created on Aug 09, 2019 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Who are the officers of PROSPECTUS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEBY, Peter Francis | Secretary | Stukeley Street WC2B 5LR London 20-22 England | 168506610001 | |||||||
| ANDREASSEN, Borge Grottum | Director | Stukeley Street WC2B 5LR London 20-22 | England | Norwegian | 238246440001 | |||||
| BEEBY, Peter Francis | Director | Stukeley Street WC2B 5LR London 20-22 England | England | British | 168506600001 | |||||
| BURPITT, Ian Neil | Director | Stukeley Street WC2B 5LR London 20-22 | England | English | 261738020001 | |||||
| GOLD, David Jeremy | Director | Stukeley Street WC2B 5LR London 20-22 England | England | British | 45538050002 | |||||
| TILLETT, Emma-Jane | Director | Stukeley Street WC2B 5LR London 20-22 | England | English | 261737830001 | |||||
| TONNER, Andrew Michael William | Director | Stukeley Street WC2B 5LR London 20-22 | England | English | 241196800001 |
Who are the persons with significant control of PROSPECTUS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prospectus 3.0 Limited | Aug 09, 2019 | Stukeley Street WC2B 5LR London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jeremy Gold | Apr 06, 2016 | Stukeley Street WC2B 5LR London 20-22 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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