UKBizDB.co.uk

PRYSM MEDIA GROUP LTD

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

This company is commonly known as Prysm Media Group Ltd. The company was founded 13 years ago and was given the registration number 07509493. The firm's registered office is in BRISTOL. You can find them at 4 Colston Avenue, , Bristol, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:PRYSM MEDIA GROUP LTD
Company Number:07509493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:4 Colston Avenue, Bristol, England, BS1 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Secretary05 July 2017Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director12 January 2023Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director28 January 2011Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director01 July 2020Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director01 February 2019Active
33 Colston Avenue, Bristol, England, BS1 4UA

Director01 September 2018Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director12 November 2020Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director12 November 2020Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director12 November 2020Active
Ground Floor, The Brewhouse, Georges Square, Bristol, England, BS1 6LA

Director28 January 2011Active

People with Significant Control

Mrs Rebecca Louise Moss
Notified on:07 January 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Ground Floor, The Brewhouse, Bristol, England, BS1 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Moss
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:English
Country of residence:England
Address:Ground Floor, The Brewhouse, Bristol, England, BS1 6LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Officers

Termination director company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Officers

Change person secretary company with change date.

Download
2023-07-04Officers

Termination director company with name termination date.

Download
2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-07-03Officers

Change person director company with change date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Address

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

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Accounts

Change account reference date company previous extended.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.