PRISM COMMUNICATIONS & MANAGEMENT LIMITED
WALTON-ON-THAMES PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 04352585
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 15,000 . The most likely internet sites of PRISM COMMUNICATIONS & MANAGEMENT LIMITED are www.prismcommunicationsmanagement.co.uk, and www.prism-communications-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Communications Management Limited is a Private Limited Company. The company registration number is 04352585. Prism Communications Management Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Prism Communications Management Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . STAMP, Christopher David is a Secretary of the company. ELLEN, Stuart John is a Director of the company. JOHNSON, Steven Robert is a Director of the company. STAMP, Christopher David is a Director of the company. STIER, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTS, Toni has been resigned. Director HINDLEY, Martyn John has been resigned. Director MATTHEWS, Paul Charles has been resigned. Director PARKER, John has been resigned. Director STAMP, Deborah Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STAMP, Christopher David
Appointed Date: 14 January 2002
Director
ELLEN, Stuart John
Appointed Date: 14 February 2014
63 years old
Director
JOHNSON, Steven Robert
Appointed Date: 14 February 2014
47 years old
Director
STAMP, Christopher David
Appointed Date: 14 January 2002
63 years old
Director
STIER, John
Appointed Date: 19 June 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
BETTS, Toni
Resigned: 14 February 2014
Appointed Date: 30 November 2012
48 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
MATTHEWS, Paul Charles
Resigned: 14 February 2014
Appointed Date: 30 November 2012
64 years old
Director
PARKER, John
Resigned: 31 December 2013
Appointed Date: 30 November 2012
70 years old
Director
STAMP, Deborah Jane
Resigned: 30 November 2012
Appointed Date: 14 January 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Equiniti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRISM COMMUNICATIONS & MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,000
10 Nov 2015
Satisfaction of charge 043525850001 in full
22 Sep 2015
Director's details changed for Mr John Stier on 21 September 2015
...
... and 66 more events
22 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
New director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

PRISM COMMUNICATIONS & MANAGEMENT LIMITED Charges

18 June 2013
Charge code 0435 2585 0001
Delivered: 25 June 2013
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Notification of addition to or amendment of charge…

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