Prospectus Management Limited

Company Name	Prospectus Management Limited
Company Status	Active
Company Number	08039057
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Francis Beeby
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr David Jeremy Gold
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Secretary Name	Mr Peter Francis Beeby
Status	Current
Appointed	20 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Borge Grottum Andreassen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Ian Neil Burpitt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mrs Emma-Jane Tillett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Andrew Michael William Tonner
Date of Birth	June 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	09 August 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Contact

Website	prospect-us.co.uk
Telephone	020 76911925
Telephone region	London

Location

Registered Address	20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

9 August 2019	Delivered on: 14 August 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

6 February 2024	Accounts for a small company made up to 31 March 2023 (6 pages)
18 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
17 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
13 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
25 November 2019	Memorandum and Articles of Association (21 pages)
6 September 2019	Resolutions RES13 ‐ Term loan facility agreement 09/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 August 2019	Appointment of Mr Ian Neil Burpitt as a director on 9 August 2019 (2 pages)
23 August 2019	Appointment of Mr Borge Grottum Andreassen as a director on 9 August 2019 (2 pages)
23 August 2019	Notification of Prospectus 3.0 Limited as a person with significant control on 9 August 2019 (2 pages)
23 August 2019	Appointment of Mrs Emma-Jane Tillett as a director on 9 August 2019 (2 pages)
23 August 2019	Cessation of David Jeremy Gold as a person with significant control on 9 August 2019 (1 page)
23 August 2019	Appointment of Mr Andrew Michael William Tonner as a director on 9 August 2019 (2 pages)
14 August 2019	Registration of charge 080390570001, created on 9 August 2019 (25 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
2 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
17 December 2016	Full accounts made up to 31 March 2016 (14 pages)
17 December 2016	Full accounts made up to 31 March 2016 (14 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 (4 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
6 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (4 pages)
6 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (4 pages)
9 April 2015	Sub-division of shares on 19 March 2015 (5 pages)
9 April 2015	Sub-division of shares on 19 March 2015 (5 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
6 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 September 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
12 September 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
28 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 1,000 (4 pages)
28 June 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 1,000 (4 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Prospectus Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London