PROSPECT PUBLISHING LIMITED
LONDON PROSP PUBLISHING LIMITED

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 09850521
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 2 QUEEN ANNE'S GATE, LONDON, UNITED KINGDOM, SW1H 9AA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Thomas Maxwell Dornhorst Clark as a director on 31 October 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of PROSPECT PUBLISHING LIMITED are www.prospectpublishing.co.uk, and www.prospect-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Publishing Limited is a Private Limited Company. The company registration number is 09850521. Prospect Publishing Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Prospect Publishing Limited is 2 Queen Anne S Gate London United Kingdom Sw1h 9aa. . CLARK, Thomas Maxwell Dornhorst is a Director of the company. COWDERY, Clive Adam, Sir is a Director of the company. MORLAND, Nicholas Charles is a Director of the company. PARKER, Michael is a Director of the company. STEVENSON, Alexander Vincent is a Director of the company. Director MADDOX, Bronwen Maria has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
CLARK, Thomas Maxwell Dornhorst
Appointed Date: 31 October 2016
49 years old
Director
COWDERY, Clive Adam, Sir
Appointed Date: 30 October 2015
62 years old
Director
MORLAND, Nicholas Charles
Appointed Date: 22 January 2016
58 years old
Director
PARKER, Michael
Appointed Date: 22 January 2016
72 years old
Director
STEVENSON, Alexander Vincent
Appointed Date: 30 October 2015
50 years old

Resigned Directors

Director
MADDOX, Bronwen Maria
Resigned: 04 July 2016
Appointed Date: 30 October 2015
62 years old

Persons With Significant Control

Res Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT PUBLISHING LIMITED Events

05 Apr 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Nov 2016
Appointment of Mr Thomas Maxwell Dornhorst Clark as a director on 31 October 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Jul 2016
Termination of appointment of Bronwen Maria Maddox as a director on 4 July 2016
07 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-08
...
... and 1 more events
25 Jan 2016
Appointment of Mr Nicholas Charles Morland as a director on 22 January 2016
22 Jan 2016
Appointment of Mr Michael Parker as a director on 22 January 2016
14 Jan 2016
Registered office address changed from 2 Queen Anne’S Gate London SW1H 9AA United Kingdom to 2 Queen Anne's Gate London SW1H 9AA on 14 January 2016
30 Oct 2015
Director's details changed for Ms Bronwen Maria Maddox on 30 October 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1

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