PRODIGIOUS UK LIMITED
LONDON PGPP UK LIMITED THE FACILITIES GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 00294029
Status Active
Incorporation Date 14 November 1934
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PRODIGIOUS UK LIMITED are www.prodigiousuk.co.uk, and www.prodigious-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. Prodigious Uk Limited is a Private Limited Company. The company registration number is 00294029. Prodigious Uk Limited has been working since 14 November 1934. The present status of the company is Active. The registered address of Prodigious Uk Limited is Pembroke Building Kensington Village Avonmore Road London England W14 8dg. . MUNIS, Joanne is a Secretary of the company. COX, Morgan Alexander is a Director of the company. FERRY, Laurence is a Director of the company. VALENT, Jean Francois is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary JANS, Annamaria has been resigned. Secretary KURTZ, Catherine Elizabeth Strathmore has been resigned. Secretary ROBINSON, David has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director AILES, Derek Anthony has been resigned. Director BISHOP, Alan John has been resigned. Director BOWDEN, Derek William has been resigned. Director CHOW, Franklin Tai-Hung has been resigned. Director COTTER, Martin Michael has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director GRAHAM, Alec has been resigned. Director HINTON, Graham has been resigned. Director HOWELL, Peter Graham has been resigned. Director KIRBY, Adam Alexander has been resigned. Director LUCAS, Martin George has been resigned. Director RANFORD, Paul Frederick has been resigned. Director ROBINSON, David has been resigned. Director SAWYER, Rachel has been resigned. Director SIMPSON, John Owen has been resigned. Director STEEL, Simon Jonathan has been resigned. Director SWEETLAND, Christopher Paul, Dr has been resigned. Director TILLBROOK, Martin Paul has been resigned. Director WARING, Stephen Roy has been resigned. Director WILLIAMS, Denise has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
COX, Morgan Alexander
Appointed Date: 07 May 2015
51 years old
Director
FERRY, Laurence
Appointed Date: 10 March 2009
63 years old
Director
VALENT, Jean Francois
Appointed Date: 26 September 2007
59 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 03 May 2005
Secretary
EVANS, Fiona Maria
Resigned: 30 November 2000
Appointed Date: 12 August 1996
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
HOWELL, Peter Graham
Resigned: 12 August 1996
Appointed Date: 28 June 1996
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 01 September 1994
Secretary
KURTZ, Catherine Elizabeth Strathmore
Resigned: 13 June 2005
Appointed Date: 30 November 2000
Secretary
ROBINSON, David
Resigned: 21 October 1994
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
AILES, Derek Anthony
Resigned: 27 March 1993
82 years old
Director
BISHOP, Alan John
Resigned: 10 May 1999
Appointed Date: 16 December 1997
72 years old
Director
BOWDEN, Derek William
Resigned: 01 December 2001
Appointed Date: 10 May 1999
69 years old
Director
CHOW, Franklin Tai-Hung
Resigned: 29 July 1994
79 years old
Director
COTTER, Martin Michael
Resigned: 31 October 2003
71 years old
Director
D'ANGELO, Arthur Edward
Resigned: 03 January 2003
Appointed Date: 01 March 2000
73 years old
Director
GRAHAM, Alec
Resigned: 31 July 2006
Appointed Date: 07 October 2003
69 years old
Director
HINTON, Graham
Resigned: 01 March 2000
Appointed Date: 16 December 1997
79 years old
Director
HOWELL, Peter Graham
Resigned: 16 December 1997
Appointed Date: 29 July 1994
71 years old
Director
KIRBY, Adam Alexander
Resigned: 04 March 2011
Appointed Date: 20 October 2009
64 years old
Director
LUCAS, Martin George
Resigned: 26 September 2007
Appointed Date: 05 August 2005
62 years old
Director
RANFORD, Paul Frederick
Resigned: 28 June 1996
72 years old
Director
ROBINSON, David
Resigned: 21 October 1994
72 years old
Director
SAWYER, Rachel
Resigned: 12 August 2004
Appointed Date: 31 October 2003
55 years old
Director
SIMPSON, John Owen
Resigned: 26 June 1997
Appointed Date: 21 October 1994
71 years old
Director
STEEL, Simon Jonathan
Resigned: 25 February 2009
Appointed Date: 31 July 2006
60 years old
Director
SWEETLAND, Christopher Paul, Dr
Resigned: 20 October 2009
Appointed Date: 31 October 2003
70 years old
Director
TILLBROOK, Martin Paul
Resigned: 24 March 1994
Appointed Date: 01 April 1993
70 years old
Director
WARING, Stephen Roy
Resigned: 10 March 2009
Appointed Date: 27 February 2009
58 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 03 February 2003
67 years old

Persons With Significant Control

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

PRODIGIOUS UK LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
26 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 28,150
29 Sep 2015
Company name changed pgpp uk LIMITED\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
...
... and 182 more events
02 Feb 1987
Accounts for a dormant company made up to 30 September 1985
01 Aug 1986
Return made up to 09/04/86; full list of members
14 Jun 1956
Company name changed\certificate issued on 14/06/56
23 Oct 1953
Memorandum and Articles of Association
14 Nov 1934
Certificate of incorporation

PRODIGIOUS UK LIMITED Charges

15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 19 January 2001
Persons entitled: The Bank of New York (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…
25 October 1995
Debenture
Delivered: 1 November 1995
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank,N.A.(As Security Agent)
Description: The company has charged with full title guarantee in favour…
15 February 1952
Debenture
Delivered: 26 February 1952
Status: Satisfied on 10 January 2007
Persons entitled: Barclays Bank LTD
Description: Undertaking, goodwill & all property present and future…

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