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PRC ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prc Associates Limited. The company was founded 23 years ago and was given the registration number 04183058. The firm's registered office is in CHESSINGTON. You can find them at 115 Roebuck Road, First Floor Offices, Chessington, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:PRC ASSOCIATES LIMITED
Company Number:04183058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:115 Roebuck Road, First Floor Offices, Chessington, Surrey, KT9 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Roebuck Road, First Floor Offices, Chessington, KT9 1JZ

Secretary08 September 2020Active
115, Roebuck Road, First Floor Offices, Chessington, England, KT9 1JZ

Director22 June 2010Active
48 Tattenham Grove, Epsom, KT18 5QP

Secretary20 March 2001Active
115, Roebuck Road, First Floor Offices, Chessington, England, KT9 1JZ

Secretary22 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2001Active
48 Tattenham Grove, Epsom, KT18 5QP

Director20 March 2001Active
48 Tattenham Grove, Epsom, KT18 5QP

Director20 March 2001Active
115, Roebuck Road, First Floor Offices, Chessington, England, KT9 1JZ

Director22 June 2010Active
115, Roebuck Road, First Floor Offices, Chessington, England, KT9 1JZ

Director22 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2001Active

People with Significant Control

Mrs Maureen Anne Kiener
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:English
Address:115, Roebuck Road, Chessington, KT9 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Susan Anne Ojakowa
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:English
Address:115, Roebuck Road, Chessington, KT9 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Appoint person secretary company with name date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination secretary company with name termination date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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