Company number 08409529
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of PRISMA REPORTS LTD are www.prismareports.co.uk, and www.prisma-reports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Prisma Reports Ltd is a Private Limited Company.
The company registration number is 08409529. Prisma Reports Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Prisma Reports Ltd is 5 Harley Place Harley Street London W1g 8qd. . BRASS, Katrin is a Director of the company. GIBERT, Lluis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 February 2013
Appointed Date: 19 February 2013
94 years old
Persons With Significant Control
Mr Lluis Gibert
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katrin Brass
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRISMA REPORTS LTD Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 5 more events
20 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
20 Feb 2013
Appointment of Mr Lluis Gibert as a director
20 Feb 2013
Appointment of Ms Katrin Brass as a director
20 Feb 2013
Termination of appointment of Barbara Kahan as a director
19 Feb 2013
Incorporation