Company number 07137706
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 2 ST. DAVIDS CLOSE, ODIHAM, HOOK, HAMPSHIRE, RG29 1PD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration sixteen 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 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
GBP 100
. The most likely internet sites of PROLOGUE MEDIA LIMITED are www.prologuemedia.co.uk, and www.prologue-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Basingstoke Rail Station is 5.9 miles; to Fleet Rail Station is 6 miles; to Bentley (Hants) Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prologue Media Limited is a Private Limited Company.
The company registration number is 07137706. Prologue Media Limited has been working since 27 January 2010.
The present status of the company is Active. The registered address of Prologue Media Limited is 2 St Davids Close Odiham Hook Hampshire Rg29 1pd. . BEAUSIRE, Philip is a Director of the company. Director PENDRED, Graham Christopher has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Beausire
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leigh Martins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROLOGUE MEDIA LIMITED Events
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 6 more events
06 Sep 2012
Appointment of Mr Philip Beausire as a director
31 Jan 2012
Annual return made up to 27 January 2012 with full list of shareholders
22 Sep 2011
Total exemption small company accounts made up to 31 January 2011
31 Mar 2011
Annual return made up to 27 January 2011 with full list of shareholders
27 Jan 2010
Incorporation