PROMINENT DIGITAL LIMITED
LONDON HASWELL HOLDEN LIMITED

Hellopages » Greater London » Barnet » N12 7HD

Company number 04537968
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMINENT DIGITAL LIMITED are www.prominentdigital.co.uk, and www.prominent-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Prominent Digital Limited is a Private Limited Company. The company registration number is 04537968. Prominent Digital Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Prominent Digital Limited is 104 Southover London N12 7hd. . HOLDEN, Lisa Maria is a Secretary of the company. HOLDEN, Stephen John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HASWELL, Susan Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDEN, Lisa Maria
Appointed Date: 18 September 2002

Director
HOLDEN, Stephen John
Appointed Date: 18 September 2002
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2002
Appointed Date: 18 September 2002

Director
HASWELL, Susan Jane
Resigned: 08 October 2010
Appointed Date: 18 September 2002
61 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Stephen John Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROMINENT DIGITAL LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 18 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

23 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 32 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
Ad 18/09/02--------- £ si 100@1=100 £ ic 1/101
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
18 Sep 2002
Incorporation