Company NamePrairiedog Limited
DirectorsKen Durante and Mark Maplesden
Company StatusDissolved
Company Number03874458
CategoryPrivate Limited Company
Incorporation Date10 November 1999(24 years, 6 months ago)
Previous NameVisual Change Management Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities

Directors

Director NameKen Durante
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1999(same day as company formation)
RoleBroadcast Director
Correspondence Address50a Kilmaine Road
Fulham
London
SW6 7JX
Director NameMark Maplesden
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1999(same day as company formation)
RoleAccountant
Correspondence Address11 Shelley Rise
Rochester
Kent
ME1 1BH
Secretary NameMark Maplesden
NationalityBritish
StatusCurrent
Appointed10 November 1999(same day as company formation)
RoleAccountant
Correspondence Address11 Shelley Rise
Rochester
Kent
ME1 1BH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address50a Kilmaine Road
London
SW6 7JX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£630
Net Worth-£17,634
Cash£7,722
Current Liabilities£36,658

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 September 2004Dissolved (1 page)
23 June 2004Completion of winding up (1 page)
29 August 2003Order of court to wind up (2 pages)
12 April 2003Registered office changed on 12/04/03 from: star house pudding lane maidstone kent ME14 1LT (1 page)
17 June 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
15 May 2002Ad 15/07/01--------- £ si [email protected] (2 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Ad 03/12/01--------- £ si [email protected]=50 £ ic 760/810 (2 pages)
6 November 2001Ad 31/10/01--------- £ si [email protected] (2 pages)
6 November 2001Ad 15/07/01--------- £ si [email protected] (2 pages)
6 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2001Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
23 May 2001Ad 31/03/01--------- £ si [email protected]=120 £ ic 242/362 (2 pages)
23 April 2001Ad 31/10/00--------- £ si [email protected] (2 pages)
23 April 2001Ad 31/12/00--------- £ si [email protected]=240 £ ic 2/242 (2 pages)
7 December 2000Return made up to 10/11/00; full list of members (6 pages)
17 July 2000Div 03/07/00 (1 page)
17 July 2000Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
10 July 2000Ad 22/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 March 2000Company name changed visual change management LIMITED\certificate issued on 03/03/00 (2 pages)
15 November 1999Registered office changed on 15/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1999Secretary resigned (1 page)
15 November 1999Director resigned (1 page)
15 November 1999New secretary appointed;new director appointed (2 pages)
15 November 1999New director appointed (2 pages)