Company number 09398614
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 5 ELTERWATER CLOSE, BURY, BL8 1UW
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of PRONTO MEDIA LIMITED are www.prontomedia.co.uk, and www.pronto-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pronto Media Limited is a Private Limited Company.
The company registration number is 09398614. Pronto Media Limited has been working since 21 January 2015.
The present status of the company is Active. The registered address of Pronto Media Limited is 5 Elterwater Close Bury Bl8 1uw. . BOSNJAK, Gordan is a Director of the company. Director BOSNJAK, Allegra has been resigned. Director BOSNJAK, Allegra has been resigned. Director BOSNJAK, Gordan has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
BOSNJAK, Allegra
Resigned: 25 January 2015
Appointed Date: 21 January 2015
27 years old
Director
BOSNJAK, Allegra
Resigned: 05 March 2015
Appointed Date: 21 January 2015
27 years old
Director
BOSNJAK, Gordan
Resigned: 21 January 2015
Appointed Date: 21 January 2015
59 years old
Persons With Significant Control
Mr Gordan Bosnjak
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PRONTO MEDIA LIMITED Events
20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Feb 2016
Termination of appointment of Allegra Bosnjak as a director on 25 January 2015
22 Feb 2016
Appointment of Mr Gordan Bosnjak as a director on 21 January 2015
...
... and 0 more events
05 Mar 2015
Appointment of Miss Allegra Bosnjak as a director on 21 January 2015
05 Mar 2015
Termination of appointment of Allegra Bosnjak as a director on 5 March 2015
08 Feb 2015
Appointment of Miss Allegra Bosnjak as a director on 21 January 2015
08 Feb 2015
Termination of appointment of Gordan Bosnjak as a director on 21 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21