PROPHECY CREATIVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09457188
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PROPHECY CREATIVE LIMITED are www.prophecycreative.co.uk, and www.prophecy-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prophecy Creative Limited is a Private Limited Company. The company registration number is 09457188. Prophecy Creative Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Prophecy Creative Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . CC SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Paul Alexander is a Director of the company. Secretary MOGER, Sarah has been resigned. Director DAVID, Kaleigh has been resigned. Director MOGER, Sarah Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 30 July 2015
Director
TAYLOR, Paul Alexander
Appointed Date: 25 February 2015
57 years old

Resigned Directors

Secretary
MOGER, Sarah
Resigned: 13 January 2016
Appointed Date: 25 February 2015
Director
DAVID, Kaleigh
Resigned: 13 January 2016
Appointed Date: 25 February 2015
38 years old
Director
MOGER, Sarah Louise
Resigned: 14 December 2015
Appointed Date: 25 February 2015
44 years old

Persons With Significant Control

Ms Sarah Louise Moger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alexander Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPHECY CREATIVE LIMITED Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 March 2017
18 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
15 Jan 2016
Termination of appointment of Kaleigh David as a director on 13 January 2016
...
... and 2 more events
17 Dec 2015
Termination of appointment of Sarah Louise Moger as a director on 14 December 2015
30 Jul 2015
Appointment of Cc Secretaries Limited as a secretary on 30 July 2015
11 Mar 2015
Director's details changed for Mr Paul Taylor on 11 March 2015
11 Mar 2015
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9PE United Kingdom to 35 Gibson Square London N1 0RD on 11 March 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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