UKBizDB.co.uk

PROSPECT MARKETING (UK) LIMITED

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

This company is commonly known as Prospect Marketing (uk) Limited. The company was founded 24 years ago and was given the registration number 03848584. The firm's registered office is in SITTINGBOURNE. You can find them at Thames House, Roman Square, Sittingbourne, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROSPECT MARKETING (UK) LIMITED
Company Number:03848584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames House, Roman Square, Sittingbourne, England, ME10 4BJ

Director16 July 2009Active
Thames House, Roman Square, Sittingbourne, England, ME10 4BJ

Director10 February 2016Active
2 Portulacea Gardens, High Snoad Wood Challock, Ashford, TN25 4DS

Secretary27 November 1999Active
18 Avenue Road, Sutton, SM2 6JD

Corporate Secretary27 September 1999Active
4 Teal Drive, Eddington, CT6 5RA

Director03 August 2001Active
70 Waylands, Swanley, BR8 8TN

Director08 December 1999Active
2 Portulacea Gardens, High Snoad Wood Challock, Ashford, TN25 4DS

Director30 September 2003Active
2 Portulacea Gardens, High Snoad Wood Challock, Ashford, TN25 4DS

Director27 November 1999Active
18 Avenue Road, Belmont, Sutton, SM2 6JD

Director27 September 1999Active

People with Significant Control

Mr Marcos Anthony Ball
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Thames House, Roman Square, Sittingbourne, England, ME10 4BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sarah Jane Ball
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Thames House, Roman Square, Sittingbourne, England, ME10 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Address

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

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type micro entity.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-15Officers

Appoint person director company with name date.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-07Accounts

Accounts with accounts type dormant.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type dormant.

Download
2013-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-12Accounts

Accounts with accounts type dormant.

Download
2012-10-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.