| Company Name | Prodigy Media Limited |
|---|---|
| Directors | June Theresa Barton and Mark Andrew Barton |
| Company Status | Active |
| Company Number | 05345612 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | June Theresa Barton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Administrative Director |
| Country of Residence | England |
| Correspondence Address | 10a High Street Chislehurst BR7 5AN |
| Director Name | Mr Mark Andrew Barton |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a High Street Chislehurst BR7 5AN |
| Secretary Name | June Theresa Barton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a High Street Chislehurst BR7 5AN |
Contact
| Website | prodigymedia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86501555 |
| Telephone region | London |
Location
| Registered Address | 10a High Street Chislehurst BR7 5AN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mark Andrew Barton 75.00% Ordinary |
|---|---|
| 25 at £1 | June Theresa Barton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,515 |
| Cash | £10,643 |
| Current Liabilities | £1,543 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 January 2018 | Registered office address changed from 1 Bromley Lane Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH England to 10a High Street Chislehurst BR7 5AN on 29 January 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 1 Bromley Lane Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 1 Bromley Lane Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH on 12 December 2016 (1 page) |
| 5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 February 2015 | Registered office address changed from C/O C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from C/O C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 12 February 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 29 February 2012 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT on 29 February 2012 (1 page) |
| 29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 March 2011 | Secretary's details changed for June Theresa Barton on 28 January 2011 (1 page) |
| 7 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Director's details changed for June Theresa Barton on 28 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Mark Andrew Barton on 28 January 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Secretary's details changed for June Theresa Barton on 28 January 2011 (1 page) |
| 7 March 2011 | Director's details changed for Mark Andrew Barton on 28 January 2011 (2 pages) |
| 7 March 2011 | Director's details changed for June Theresa Barton on 28 January 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Director's details changed for Mark Andrew Barton on 28 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for June Theresa Barton on 28 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for June Theresa Barton on 28 January 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mark Andrew Barton on 28 January 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 28/01/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 28/01/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 28/01/07; no change of members (7 pages) |
| 31 January 2008 | Return made up to 28/01/07; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 9 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 9 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 January 2005 | Incorporation (30 pages) |
| 28 January 2005 | Incorporation (30 pages) |