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PROMINENT PAGES LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 03053312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- HUBBARD, Julia Elizabeth
- WATERS, Nick Paul
- Company secretaries
- YOUNG, Lorraine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-04
- Age Of Company 1995-05-04 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Register Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PROMINENT INFORMATION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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PROMINENT PAGES LIMITED Company Description
- PROMINENT PAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 03053312. Its current trading status is "live". It was registered 1995-05-04. It was previously called THE PROMINENT INFORMATION COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Chapter House .
Get PROMINENT PAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prominent Pages Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
- 1995-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMINENT PAGES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-05-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-17) - AA
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-22) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC02
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-person-director-company-with-change-date (2015-05-29) - CH01
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change-person-secretary-company-with-change-date (2015-05-29) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-05-13) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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termination-secretary-company-with-name (2010-05-13) - TM02
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
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termination-director-company-with-name (2010-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-17) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-dormant (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-05-22) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-08-24) - 363s
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legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-13) - AA
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legacy (2004-08-11) - 288b
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-26) - 288b
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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legacy (2002-10-15) - 288b
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legacy (2002-03-21) - 403a
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legacy (2002-02-12) - 288a
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legacy (2002-01-14) - 288a
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legacy (2002-01-04) - 288a
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resolution (2002-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-11-04) - 288b
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legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-15) - 403a
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legacy (2000-10-27) - 288a
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legacy (2000-09-08) - 288a
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resolution (2000-05-23) - RESOLUTIONS
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-01-31) - 287
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 395
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legacy (1999-10-11) - 395
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accounts-with-accounts-type-full (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-09-02) - 395
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legacy (1998-08-27) - 288a
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legacy (1998-06-18) - 363s
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certificate-change-of-name-company (1998-04-29) - CERTNM
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accounts-with-accounts-type-full (1998-04-11) - AA
keyboard_arrow_right 1997
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resolution (1997-06-30) - RESOLUTIONS
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legacy (1997-06-30) - 123
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legacy (1997-06-12) - 288b
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legacy (1997-05-03) - 225
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certificate-change-of-name-company (1997-06-05) - CERTNM
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legacy (1997-06-02) - 288b
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legacy (1997-04-17) - 395
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legacy (1997-06-10) - 288a
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legacy (1997-12-15) - 225
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legacy (1997-07-08) - 88(2)R
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legacy (1997-07-08) - 363s
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legacy (1997-07-09) - 287
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legacy (1997-07-11) - 288b
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legacy (1997-07-14) - 88(2)R
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accounts-with-accounts-type-full (1997-08-12) - AA
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legacy (1997-08-29) - 88(2)R
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auditors-resignation-company (1997-12-30) - AUD
keyboard_arrow_right 1996
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legacy (1996-02-27) - 88(2)R
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legacy (1996-05-14) - 363s
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legacy (1996-09-02) - 288
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-06-08) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-05) - CERTNM
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legacy (1995-11-28) - 288
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legacy (1995-09-18) - 287
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legacy (1995-05-11) - 288
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legacy (1995-05-05) - 288
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incorporation-company (1995-05-04) - NEWINC