PROMINENT MEDIA LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9LP

Company number 04634034
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 1 RAVENGLASS CROFT, BROUGHTON, MILTON KEYNES, BUCKS, MK10 9LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of PROMINENT MEDIA LTD are www.prominentmedia.co.uk, and www.prominent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Milton Keynes Central Rail Station is 3.5 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 5 miles; to Lidlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Media Ltd is a Private Limited Company. The company registration number is 04634034. Prominent Media Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Prominent Media Ltd is 1 Ravenglass Croft Broughton Milton Keynes Bucks Mk10 9lp. The company`s financial liabilities are £65.73k. It is £-11.3k against last year. The cash in hand is £4.76k. It is £3.93k against last year. And the total assets are £35.48k, which is £17.77k against last year. ROW, Iain Christopher is a Director of the company. Secretary TOLLEY FLETCHER, Coral Marie has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Business and domestic software development".


prominent media Key Finiance

LIABILITIES £65.73k
-15%
CASH £4.76k
+473%
TOTAL ASSETS £35.48k
+100%
All Financial Figures

Current Directors

Director
ROW, Iain Christopher
Appointed Date: 13 January 2003
47 years old

Resigned Directors

Secretary
TOLLEY FLETCHER, Coral Marie
Resigned: 07 December 2009
Appointed Date: 01 October 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 October 2006
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Iain Christopher Row
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PROMINENT MEDIA LTD Events

13 Feb 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000
...
... and 29 more events
30 Sep 2005
Total exemption small company accounts made up to 31 January 2005
07 Jan 2005
Return made up to 02/01/05; full list of members
19 Nov 2004
Total exemption full accounts made up to 31 January 2004
08 Jan 2004
Return made up to 02/01/04; full list of members
13 Jan 2003
Incorporation

PROMINENT MEDIA LTD Charges

13 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 ravenglass croft broughton milton keynes. By way of fixed…

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