PROSP PUBLISHING LIMITED

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PROSP PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

03013949Copy
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Incorporation date

24/01/1995

Size

Full

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 24/01/1995)
dot icon19/01/2018
Final Gazette dissolved following liquidation
dot icon19/10/2017
Return of final meeting in a members' voluntary winding up
dot icon29/12/2016
Registered office address changed from 2 Queen Annes Gate London SW1H 9AA England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-12-30
dot icon22/12/2016
Appointment of a voluntary liquidator
dot icon22/12/2016
Resolutions
dot icon22/12/2016
Declaration of solvency
dot icon14/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-09-30
dot icon11/07/2016
Termination of appointment of Bronwen Maria Maddox as a director on 2016-07-04
dot icon06/04/2016
Resolutions
dot icon06/04/2016
Change of name notice
dot icon16/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon20/12/2015
Satisfaction of charge 1 in full
dot icon20/12/2015
Satisfaction of charge 2 in full
dot icon03/09/2015
Full accounts made up to 2014-12-31
dot icon22/06/2015
Registered office address changed from 25 Sackville Street London W1S 3AX to 2 Queen Annes Gate London SW1H 9AA on 2015-06-23
dot icon09/02/2015
Director's details changed for Nicholas Charles Morland on 2015-02-10
dot icon09/02/2015
Director's details changed for Professor Anthony Clifford Grayling on 2015-02-10
dot icon09/02/2015
Director's details changed for David Forbes Goodhart on 2015-02-10
dot icon09/02/2015
Director's details changed for Mr Clive Adam Cowdery on 2015-02-10
dot icon09/02/2015
Director's details changed for Mrs Jennifer Coombs on 2015-02-10
dot icon09/02/2015
Director's details changed for Mr John Robert Sotheby Boas on 2015-02-10
dot icon08/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon01/02/2015
Appointment of Mr Alexander Vincent Stevenson as a director on 2014-09-25
dot icon24/11/2014
Termination of appointment of Marwan Naja as a director on 2014-10-14
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon24/06/2014
Registered office address changed from 23 Savile Row London W1S 2ET on 2014-06-25
dot icon03/03/2014
Cancellation of shares. Statement of capital on 2014-03-04
dot icon03/03/2014
Purchase of own shares.
dot icon19/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon17/09/2013
Full accounts made up to 2012-12-31
dot icon24/04/2013
Termination of appointment of Michael Parker as a director
dot icon24/04/2013
Appointment of Mr Michael Parker as a director
dot icon22/04/2013
Registered office address changed from 2 Bloomsbury Place London WC1A 2QA on 2013-04-23
dot icon17/03/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon13/02/2013
Appointment of Mr Marwan Naja as a director
dot icon11/02/2013
Termination of appointment of Helen Massam as a secretary
dot icon25/11/2012
Statement of capital following an allotment of shares on 2012-10-31
dot icon25/11/2012
Termination of appointment of Peter Hall as a director
dot icon24/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon21/06/2012
Amended full accounts made up to 2011-12-31
dot icon06/06/2012
Full accounts made up to 2011-12-31
dot icon18/03/2012
Termination of appointment of Nicholas Draper as a director
dot icon12/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon12/03/2012
Termination of appointment of James Mundy as a director
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-03-30
dot icon05/09/2011
Termination of appointment of Marwan Assaf as a director
dot icon04/08/2011
Full accounts made up to 2010-12-31
dot icon20/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon20/02/2011
Appointment of Bronwen Maddox as a director
dot icon06/02/2011
Resolutions
dot icon16/08/2010
Statement of capital following an allotment of shares on 2010-03-05
dot icon28/07/2010
Appointment of Mrs Jennifer Coombs as a director
dot icon28/07/2010
Termination of appointment of Rudi Bogni as a director
dot icon28/07/2010
Appointment of Mrs Helen Louise Massam as a secretary
dot icon01/06/2010
Full accounts made up to 2009-12-31
dot icon17/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon17/02/2010
Director's details changed for Dr Anthony Clifford Grayling on 2010-01-25
dot icon17/02/2010
Director's details changed for Peter James Hall on 2010-01-25
dot icon17/02/2010
Director's details changed for Nicholas Charles Morland on 2010-01-25
dot icon17/02/2010
Director's details changed for Marwan Assaf on 2010-01-25
dot icon17/02/2010
Director's details changed for James Toby Mundy on 2010-01-25
dot icon17/02/2010
Director's details changed for Rudi Bogni on 2010-01-25
dot icon17/02/2010
Director's details changed for Nicholas Anthony Draper on 2010-01-25
dot icon20/12/2009
Resolutions
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-06-18
dot icon20/12/2009
Purchase of own shares.
dot icon23/07/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Return made up to 25/01/09; full list of members; amend
dot icon05/07/2009
Director appointed clive cowdery
dot icon07/06/2009
Appointment terminated director derek coombs
dot icon09/03/2009
Capitals not rolled up
dot icon03/03/2009
Return made up to 25/01/09; full list of members
dot icon02/03/2009
Appointment terminate, director jeffrey coorsh logged form
dot icon23/02/2009
S-div
dot icon23/02/2009
Nc inc already adjusted 29/01/09
dot icon23/02/2009
Resolutions
dot icon03/12/2008
Full accounts made up to 2007-12-31
dot icon10/09/2008
Return made up to 25/01/08; full list of members
dot icon30/06/2008
Appointment terminated secretary john kelly
dot icon17/02/2008
New director appointed
dot icon16/12/2007
Resolutions
dot icon16/12/2007
£ nc 1200000/1500000 28/11/07
dot icon27/11/2007
New director appointed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon10/06/2007
Return made up to 25/01/07; change of members
dot icon30/11/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon20/03/2006
Return made up to 25/01/06; no change of members
dot icon13/03/2006
Ad 17/02/06--------- £ si [email protected]=125000 £ ic 1000000/1125000
dot icon13/03/2006
Full accounts made up to 2005-06-30
dot icon25/01/2006
New secretary appointed
dot icon25/01/2006
Secretary resigned;director resigned
dot icon27/12/2005
Secretary resigned;director resigned
dot icon17/08/2005
Nc inc already adjusted 27/07/05
dot icon17/08/2005
Resolutions
dot icon05/05/2005
Ad 26/04/05-26/04/05 £ si [email protected]=36250 £ ic 963750/1000000
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon28/03/2005
Ad 21/03/05--------- £ si [email protected]=18750 £ ic 945000/963750
dot icon22/02/2005
Return made up to 25/01/05; full list of members
dot icon14/02/2005
Ad 06/10/04--------- £ si [email protected]=50750 £ ic 894500/945250
dot icon12/10/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon13/07/2004
Return made up to 25/01/03; full list of members; amend
dot icon07/07/2004
Return made up to 25/01/03; full list of members
dot icon10/06/2004
Return made up to 25/01/02; no change of members
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon30/03/2004
Ad 30/10/03--------- £ si [email protected]
dot icon15/02/2004
Return made up to 25/01/04; change of members
dot icon15/02/2004
Director resigned
dot icon15/02/2004
Director resigned
dot icon07/10/2003
Director resigned
dot icon03/04/2003
Full accounts made up to 2002-06-30
dot icon06/03/2003
New director appointed
dot icon02/03/2003
Ad 29/01/03--------- £ si [email protected]=37500 £ ic 794499/831999
dot icon25/02/2003
New director appointed
dot icon10/02/2003
Ad 12/09/02-18/10/02 £ si [email protected]=13125 £ ic 794476/807601
dot icon22/01/2003
New director appointed
dot icon20/01/2003
Registered office changed on 21/01/03 from: 4 bedford square, london, WC1B 3RA
dot icon20/12/2002
Particulars of mortgage/charge
dot icon21/11/2002
Ad 12/09/02-18/10/02 £ si [email protected]=13125 £ ic 781351/794476
dot icon21/11/2002
Ad 20/12/01-24/04/02 £ si [email protected]
dot icon03/08/2002
New secretary appointed
dot icon03/08/2002
Secretary resigned
dot icon16/04/2002
Director resigned
dot icon07/03/2002
New director appointed
dot icon07/03/2002
Director resigned
dot icon24/02/2002
Ad 10/04/01--------- £ si [email protected]=12123 £ ic 643595/655718
dot icon24/02/2002
Ad 21/03/01-21/03/01 £ si [email protected]=26279 £ ic 617316/643595
dot icon24/02/2002
Ad 22/10/01-22/10/01 £ si [email protected]=83285 £ ic 534031/617316
dot icon24/02/2002
Director resigned
dot icon24/02/2002
Director resigned
dot icon11/02/2002
Full accounts made up to 2001-06-30
dot icon23/01/2002
New director appointed
dot icon17/01/2002
Secretary resigned
dot icon17/01/2002
New secretary appointed
dot icon06/03/2001
Return made up to 25/01/01; change of members
dot icon09/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon05/12/2000
Full accounts made up to 2000-06-30
dot icon08/08/2000
Ad 18/07/00--------- £ si [email protected]=50000 £ ic 473669/523669
dot icon04/05/2000
Return made up to 25/01/00; full list of members
dot icon04/05/2000
Ad 23/09/99--------- £ si [email protected]=59692 £ ic 413977/473669
dot icon04/05/2000
Ad 29/03/00-27/04/00 £ si [email protected]=40911 £ ic 373066/413977
dot icon18/01/2000
Full accounts made up to 1999-06-30
dot icon05/04/1999
Full accounts made up to 1998-06-30
dot icon24/02/1999
New director appointed
dot icon24/02/1999
New director appointed
dot icon24/02/1999
Return made up to 25/01/99; change of members
dot icon20/10/1998
Ad 24/08/98--------- £ si [email protected]=225000 £ ic 148066/373066
dot icon06/10/1998
Director resigned
dot icon03/07/1998
Accounts for a small company made up to 1997-06-30
dot icon02/07/1998
New director appointed
dot icon24/02/1998
Return made up to 25/01/98; change of members
dot icon16/02/1998
New secretary appointed
dot icon16/02/1998
Secretary resigned
dot icon16/02/1998
New secretary appointed
dot icon16/02/1998
Secretary resigned
dot icon24/11/1997
Secretary resigned
dot icon17/11/1997
Director resigned
dot icon17/11/1997
New secretary appointed
dot icon23/10/1997
Ad 20/10/97--------- £ si [email protected]=42514 £ ic 10002/52516
dot icon23/10/1997
New director appointed
dot icon23/10/1997
New director appointed
dot icon23/10/1997
New secretary appointed
dot icon25/02/1997
Return made up to 25/01/97; full list of members
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Director resigned
dot icon18/02/1997
New director appointed
dot icon25/11/1996
Accounts for a small company made up to 1996-06-30
dot icon07/05/1996
New director appointed
dot icon16/02/1996
Return made up to 25/01/96; full list of members
dot icon12/11/1995
Registered office changed on 13/11/95 from: 15 furlong road, london, N7 8LS
dot icon08/11/1995
New director appointed
dot icon08/11/1995
New director appointed
dot icon24/10/1995
New director appointed
dot icon24/10/1995
New director appointed
dot icon24/10/1995
New director appointed
dot icon24/10/1995
New director appointed
dot icon07/09/1995
Accounting reference date notified as 30/06
dot icon08/02/1995
Ad 25/01/95--------- £ si [email protected]=10000 £ ic 2/10002
dot icon08/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

PROSP PUBLISHING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROSP PUBLISHING LIMITED

PROSP PUBLISHING LIMITED is a Dissolved company incorporated on 24/01/1995 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 7 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 PROSP PUBLISHING LIMITED?

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PROSP PUBLISHING LIMITED is currently Dissolved. It was registered on 24/01/1995 and dissolved on 19/01/2018.

Where is PROSP PUBLISHING LIMITED located?

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PROSP PUBLISHING LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does PROSP PUBLISHING LIMITED do?

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PROSP PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for PROSP PUBLISHING LIMITED?

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The latest filing was on 19/01/2018: Final Gazette dissolved following liquidation.