PRISM MEDIA PRODUCTS LIMITED
STRETHAM

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3LD

Company number 02719511
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address THE OLD SCHOOL, 46 HIGH STREET, STRETHAM, CAMBRIDGESHIRE, CB6 3LD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 ; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 . The most likely internet sites of PRISM MEDIA PRODUCTS LIMITED are www.prismmediaproducts.co.uk, and www.prism-media-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and six months. Prism Media Products Limited is a Private Limited Company. The company registration number is 02719511. Prism Media Products Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Prism Media Products Limited is The Old School 46 High Street Stretham Cambridgeshire Cb6 3ld. The company`s financial liabilities are £411.05k. It is £43.59k against last year. The cash in hand is £32.22k. It is £-0.88k against last year. And the total assets are £774.59k, which is £-67.09k against last year. BOSWELL, Graham is a Secretary of the company. BOSWELL, Graham is a Director of the company. DENNIS, Ian George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


prism media products Key Finiance

LIABILITIES £411.05k
+11%
CASH £32.22k
-3%
TOTAL ASSETS £774.59k
-8%
All Financial Figures

Current Directors

Secretary
BOSWELL, Graham
Appointed Date: 02 June 1992

Director
BOSWELL, Graham
Appointed Date: 02 June 1992
68 years old

Director
DENNIS, Ian George
Appointed Date: 02 June 1992
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992

PRISM MEDIA PRODUCTS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,000

14 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000

02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
15 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
29 Jun 1993
Accounting reference date shortened from 30/06 to 31/01

30 Apr 1993
Registered office changed on 30/04/93 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX

23 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jun 1992
Incorporation

PRISM MEDIA PRODUCTS LIMITED Charges

30 March 2012
All assets debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 1999
Debenture
Delivered: 8 June 1999
Status: Satisfied on 24 March 2012
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…