PROMPT MEDIA LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 5AB

Company number 07414210
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 203 CHINGFORD ROAD, LONDON, E17 5AB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Andrew Kenneth Walker as a director on 6 January 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROMPT MEDIA LTD are www.promptmedia.co.uk, and www.prompt-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Prompt Media Ltd is a Private Limited Company. The company registration number is 07414210. Prompt Media Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Prompt Media Ltd is 203 Chingford Road London E17 5ab. The company`s financial liabilities are £12k. It is £11.32k against last year. The cash in hand is £36.48k. It is £17.24k against last year. And the total assets are £37.48k, which is £18.14k against last year. BRENNAN, Michael Anthony is a Director of the company. SHAH, Kaushal Ashok is a Director of the company. Director BALGOBIN, Navmee has been resigned. Director PAREKH, Smeetaa has been resigned. Director SHAH, Ashok has been resigned. Director WALKER, Andrew Kenneth has been resigned. The company operates in "Media representation services".


prompt media Key Finiance

LIABILITIES £12k
+1669%
CASH £36.48k
+89%
TOTAL ASSETS £37.48k
+93%
All Financial Figures

Current Directors

Director
BRENNAN, Michael Anthony
Appointed Date: 15 March 2014
59 years old
Director
SHAH, Kaushal Ashok
Appointed Date: 01 September 2012
49 years old

Resigned Directors

Director
BALGOBIN, Navmee
Resigned: 21 October 2011
Appointed Date: 20 October 2010
53 years old
Director
PAREKH, Smeetaa
Resigned: 30 August 2012
Appointed Date: 24 November 2011
72 years old
Director
SHAH, Ashok
Resigned: 24 November 2011
Appointed Date: 21 October 2011
74 years old
Director
WALKER, Andrew Kenneth
Resigned: 06 January 2017
Appointed Date: 15 March 2014
64 years old

Persons With Significant Control

Mr Kaushal Ashok Shah
Notified on: 5 December 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMPT MEDIA LTD Events

06 Jan 2017
Termination of appointment of Andrew Kenneth Walker as a director on 6 January 2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
15 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011
Termination of appointment of Navmee Balgobin as a director
10 Nov 2011
Appointment of Mr Ashok Shah as a director
09 Nov 2011
Termination of appointment of Navmee Balgobin as a director
20 Oct 2010
Incorporation

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