PRONTO MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04737933

Incorporation date

16/04/2003

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

20/01/2014

First Gazette notice for voluntary strike-off

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08/01/2014

Application to strike the company off the register

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18/12/2013

Termination of appointment of Jeremy Gilks as a director

View PDF (2 pages)

18/12/2013

Appointment of Wayne Keith Stobbs as a director

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19/11/2013

Termination of appointment of Christoph Haas as a director

View PDF (2 pages)

01/09/2013

Annual return made up to 2013-08-11

View PDF (16 pages)

01/09/2013

Register(s) moved to registered inspection location

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01/09/2013

Register inspection address has been changed

View PDF (2 pages)

27/05/2013

Appointment of Klaus Lechner as a director

View PDF (3 pages)

19/05/2013

Termination of appointment of Michael Knapstein as a director

View PDF (2 pages)

19/12/2012

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

11/12/2012

Termination of appointment of Tim Schiffers as a director

View PDF (2 pages)

03/12/2012

Appointment of Miro Morczinek as a director

View PDF (3 pages)

03/12/2012

Appointment of Christoph Haas as a director

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (15 pages)

29/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (15 pages)

26/06/2011

Termination of appointment of Orla Dunne as a director

View PDF (2 pages)

14/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

18/10/2010

Previous accounting period shortened from 2011-05-31 to 2010-09-30

View PDF (3 pages)

12/08/2010

Termination of appointment of David Shapland as a secretary

View PDF (2 pages)

12/08/2010

Termination of appointment of David Shapland as a director

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12/08/2010

Termination of appointment of Patrick Woods as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Romany Wass as a director

View PDF (2 pages)

25/07/2010

Appointment of Tim Schiffers as a director

View PDF (3 pages)

25/07/2010

Appointment of Michael Knapstein as a director

View PDF (3 pages)

18/07/2010

Registered office address changed from , 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR, United Kingdom on 2010-07-19

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18/07/2010

Appointment of Orla Dunne as a director

View PDF (3 pages)

18/07/2010

Appointment of Jeremy Langton Gilks as a director

View PDF (3 pages)

12/07/2010

Registered office address changed from , 9 High Street, Woburn Sands, Milton Keynes, MK17 8RF on 2010-07-13

View PDF (1 pages)

07/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

15/06/2010

Secretary's details changed for Mr David Ernest George Shapland on 2010-04-16

View PDF (1 pages)

15/06/2010

Director's details changed for Patrick John Woods on 2010-04-16

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

15/02/2010

Appointment of Mr David Ernest George Shapland as a secretary

View PDF (1 pages)

09/07/2009

Return made up to 17/04/09; full list of members

View PDF (5 pages)

16/04/2009

Resolutions

View PDF (26 pages)

15/04/2009

Appointment terminated director and secretary john mustard

View PDF (1 pages)

15/04/2009

Director appointed david ernest george shapland

View PDF (2 pages)

15/04/2009

Director appointed romany paterson wass

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

17/08/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

27/05/2008

Ad 28/04/08\gbp si 2@1=2\gbp ic 150/152\

View PDF (2 pages)

27/05/2008

Resolutions

View PDF (21 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

24/03/2008

Return made up to 17/04/07; full list of members; amend

View PDF (8 pages)

14/11/2007

Return made up to 17/04/07; full list of members

View PDF (8 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

17/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

20/12/2005

Accounting reference date extended from 28/02/05 to 31/05/05

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Ad 01/06/05--------- £ si 50@1=50 £ ic 100/150

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28/04/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

28/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

21/12/2004

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

09/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

01/02/2004

Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE DIRECTORS LIMITED	Nominee Director	16/04/2003 - 16/04/2003	3147
Schiffers, Tim	Director	22/06/2010 - 28/10/2012	-
Mustard, John Lyle	Secretary	31/12/2006 - 06/04/2009	-
Shapland, David Ernest George	Secretary	04/02/2010 - 22/06/2010	-
Haas, Christoph	Director	30/11/2012 - 14/11/2013	1

Persons with Significant Control

No PSC data available.

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Description

About PRONTO MEDIA LIMITED

PRONTO MEDIA LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 20 Central Avenue St Andrews Business Park, Norwich, Norfolk NR7 0HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRONTO MEDIA LIMITED?

PRONTO MEDIA LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 05/05/2014.

Where is PRONTO MEDIA LIMITED located?

PRONTO MEDIA LIMITED is registered at 20 Central Avenue St Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does PRONTO MEDIA LIMITED do?

PRONTO MEDIA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PRONTO MEDIA LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.