PROSPECT PUBLISHING HOLDINGS LIMITED
Overview
| Company Name | PROSPECT PUBLISHING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09847017 |
| 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 PROSPECT PUBLISHING HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROSPECT PUBLISHING HOLDINGS LIMITED located?
| Registered Office Address | 2 Queen Anne's Gate SW1H 9AA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECT PUBLISHING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RES MEDIA LIMITED | Oct 28, 2015 | Oct 28, 2015 |
What are the latest accounts for PROSPECT PUBLISHING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROSPECT PUBLISHING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT PUBLISHING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed res media LIMITED\certificate issued on 07/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Gavin John Kelly as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Adair Turner as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Lord Jonathan Adair Tuner on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Queen Anne’S Gate London SW1H 9AA United Kingdom to 2 Queen Anne's Gate London United Kingdom SW1H 9AA on Jan 22, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of PROSPECT PUBLISHING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADONIS, Andrew, Lord | Director | Queen Anne’S Gate SW1H 9AA London 2 United Kingdom | England | British | 75579040001 | |||||
| BUTLER, Patrick Noel | Director | Queen Anne’S Gate SW1H 9AA London 2 United Kingdom | England | Irish | 141572790001 | |||||
| COWDERY, Clive Adam, Sir | Director | Queen Anne’S Gate SW1H 9AA London 2 United Kingdom | United Kingdom | British | 88183990002 | |||||
| KELLY, Gavin John | Director | Queen Anne’S Gate SW1H 9AA London 2 United Kingdom | England | British | 147754920001 | |||||
| STEVENSON, Alexander Vincent | Director | Queen Anne’S Gate SW1H 9AA London 2 United Kingdom | United Kingdom | British | 194619750001 | |||||
| TURNER, Jonathan Adair, Lord | Director | Park Street W1K 2JB London 22 England | England | British | 201837400001 |
Who are the persons with significant control of PROSPECT PUBLISHING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Clive Adam Cowdery | Apr 06, 2016 | Queen Anne's Gate SW1H 9AA London 2 United Kingdom United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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