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PRESTIGE MEDIA LIMITED - Suite 138 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
Company Information
- Company registration number
- 03524275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 138 80 Churchill Square
- Kings Hill
- West Malling
- ME19 4YU
- England Suite 138 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, England UK
Management
- Managing Directors
- COWAN, Jeremy
- MILLAR, Nathalie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-10
- Age Of Company 1998-03-10 26 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Jeremy Cowan
- Ms Charlotte Diana Aynscombe Bisnar
- Mrs Cherisse Jessica Jameson
- -
- Mr Jeremy Cowan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHARESTOP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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PRESTIGE MEDIA LIMITED Company Description
- PRESTIGE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03524275. Its current trading status is "live". It was registered 1998-03-10. It was previously called SHARESTOP LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2012-03-10.It can be contacted at Suite 138 80 Churchill Square .
Get PRESTIGE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Media Limited - Suite 138 80 Churchill Square, Kings Hill, West Malling, ME19 4YU, United Kingdom
- 1998-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-01) - AAMD
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confirmation-statement-with-no-updates (2022-01-02) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-23) - CS01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC01
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change-to-a-person-with-significant-control (2020-12-23) - PSC04
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-11) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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change-to-a-person-with-significant-control (2019-11-06) - PSC04
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change-person-secretary-company-with-change-date (2019-11-06) - CH03
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change-person-director-company-with-change-date (2019-11-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-01-11) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-07) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-person-secretary-company-with-change-date (2015-06-30) - CH03
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change-sail-address-company-with-old-address-new-address (2015-04-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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change-account-reference-date-company-current-extended (2015-03-30) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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change-person-director-company-with-change-date (2014-11-24) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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move-registers-to-registered-office-company (2013-04-25) - AD04
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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change-person-director-company-with-change-date (2013-01-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
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change-person-director-company-with-change-date (2012-03-30) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-11-19) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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move-registers-to-sail-company (2010-11-19) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-27) - AA
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legacy (2009-03-26) - 395
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legacy (2009-03-21) - 395
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-25) - 287
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legacy (2008-04-21) - 288c
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
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legacy (2005-01-25) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-12-13) - 225
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 288b
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA
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legacy (2003-09-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-11) - AA
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legacy (2002-03-26) - 363s
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legacy (2002-03-06) - 288a
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legacy (2002-02-06) - 288a
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legacy (2002-01-09) - 288a
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legacy (2002-01-07) - 288b
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legacy (2002-01-03) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-16) - AA
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legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-11) - AA
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legacy (2000-04-11) - 363s
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legacy (2000-06-05) - 123
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legacy (2000-06-05) - 88(2)R
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accounts-with-accounts-type-small (2000-12-21) - AA
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resolution (2000-06-05) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-18) - 287
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-27) - 88(2)R
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legacy (1998-11-24) - 287
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legacy (1998-08-06) - 288a
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legacy (1998-07-06) - 287
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legacy (1998-07-06) - 288b
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legacy (1998-07-06) - 288a
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certificate-change-of-name-company (1998-06-19) - CERTNM
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incorporation-company (1998-03-10) - NEWINC