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PRESTIGE MEDIA LIMITED

Company number 03524275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 TM01 Termination of appointment of Cherisse Jessica Jameson as a director on 28 May 2019
13 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
11 Jan 2018 CH01 Director's details changed for Mrs Nathalie Millar on 11 January 2018
11 Jan 2018 CH01 Director's details changed for Mrs Cherisse Jessica Jameson on 11 January 2018
07 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AD03 Register(s) moved to registered inspection location Suite 138 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 195,000
16 Mar 2016 CH01 Director's details changed for Mrs Cherisse Jessica Jameson on 16 March 2016
29 Feb 2016 CH01 Director's details changed for Mrs Nathalie Millar on 28 February 2016
03 Jul 2015 AP01 Appointment of Mrs Cherisse Jessica Jameson as a director on 1 July 2015
30 Jun 2015 CH01 Director's details changed for Mrs Nathalie Millar on 12 March 2015
30 Jun 2015 CH01 Director's details changed for Mr Jeremy Cowan on 12 March 2015
30 Jun 2015 CH01 Director's details changed for Mrs Charlotte Diana Aynscombe Bisnar on 12 March 2015
30 Jun 2015 CH03 Secretary's details changed for Mrs Charlotte Diana Aynscombe Bisnar on 12 March 2015
09 Apr 2015 AD02 Register inspection address has been changed from Suite 28 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 138 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 195,000
07 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 195,000
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Mar 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
24 Nov 2014 CH01 Director's details changed for Nathalie Bisnar on 15 September 2014
07 May 2014 CH01 Director's details changed for Nathalie Bisnar on 6 May 2014