Company number 05345612
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 1 BROMLEY LANE CHISLEHURST BUSINESS CENTRE, BROMLEY LANE, CHISLEHURST, KENT, ENGLAND, BR7 6LH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 1 Bromley Lane Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH on 12 December 2016. The most likely internet sites of PRODIGY MEDIA LIMITED are www.prodigymedia.co.uk, and www.prodigy-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Prodigy Media Limited is a Private Limited Company.
The company registration number is 05345612. Prodigy Media Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Prodigy Media Limited is 1 Bromley Lane Chislehurst Business Centre Bromley Lane Chislehurst Kent England Br7 6lh. . BARTON, June Theresa is a Secretary of the company. BARTON, June Theresa is a Director of the company. BARTON, Mark Andrew is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Mark Andrew Barton
Notified on: 27 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRODIGY MEDIA LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 1 Bromley Lane Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH on 12 December 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
29 Jan 2008
Total exemption small company accounts made up to 31 March 2007
01 Dec 2006
Total exemption small company accounts made up to 31 March 2006
14 Mar 2006
Return made up to 28/01/06; full list of members
09 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
28 Jan 2005
Incorporation