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PROLOGUE MEDIA LIMITED

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

This company is commonly known as Prologue Media Limited. The company was founded 14 years ago and was given the registration number 07137706. The firm's registered office is in RICKMANSWORTH. You can find them at Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PROLOGUE MEDIA LIMITED
Company Number:07137706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England, WD3 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevennah, Dimmocks Lane, Sarratt, Rickmansworth, United Kingdom, WD3 6AP

Director24 July 2012Active
Prologue Media Limited, Parade House, 135 The Parade, Watford, United Kingdom, WD17 1NA

Director27 January 2010Active

People with Significant Control

Mrs Leigh Martins
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Trevennah, Dimmocks Lane, Rickmansworth, England, WD3 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Beausire
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Trevennah, Dimmocks Lane, Rickmansworth, England, WD3 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-03-18Address

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

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-11-19Address

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

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-04-02Officers

Termination director company with name.

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