Company number 05292250
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016. The most likely internet sites of PROLIFIC MEDIA LTD are www.prolificmedia.co.uk, and www.prolific-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Prolific Media Ltd is a Private Limited Company.
The company registration number is 05292250. Prolific Media Ltd has been working since 21 November 2004.
The present status of the company is Active. The registered address of Prolific Media Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 21 November 2004
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 21 November 2004
Persons With Significant Control
Mr. Waris Khan
Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors
PROLIFIC MEDIA LTD Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 20 more events
05 Dec 2006
Accounts for a dormant company made up to 30 November 2006
13 Jan 2006
Return made up to 13/01/06; full list of members
09 Jan 2006
Accounts for a dormant company made up to 30 November 2005
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
21 Nov 2004
Incorporation