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PRODMEDIA LIMITED

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

This company is commonly known as Prodmedia Limited. The company was founded 20 years ago and was given the registration number 05080619. The firm's registered office is in EVESHAM. You can find them at 43 Evesham Road, Norton, Evesham, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PRODMEDIA LIMITED
Company Number:05080619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:43 Evesham Road, Norton, Evesham, England, WR11 4TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennyford Hall Farm, Pennyford Lane, Wootton Wawen, Henley-In-Arden, England, B95 6HE

Director22 March 2004Active
41b, Queens Road, London, SW19 8NP

Secretary01 May 2009Active
Pennyford Hall Farm, Pennyford Lane, Wootton Wawen, Henley-In-Arden, England, B95 6HE

Secretary30 December 2011Active
Flat 2, 21 Sherbrooke Road, Fulham, SW6 7HX

Secretary22 March 2004Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Secretary10 July 2009Active
2, Dryden Way, Stratford-Upon-Avon, United Kingdom, CV37 7LH

Secretary22 February 2005Active

People with Significant Control

Mr Ben Hugh Coupland
Notified on:01 June 2016
Status:Active
Date of birth:August 1977
Nationality:United Kingdom
Country of residence:England
Address:Pennyford Hall Farm, Pennyford Lane, Henley-In-Arden, England, B95 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-25Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-06-12Officers

Termination secretary company with name termination date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-26Address

Change registered office address company with date old address new address.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-06-01Address

Change registered office address company with date old address new address.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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