PRESTIGE MEDIA LIMITED

Profile PRESTIGE MEDIA LIMITED

Actual on 01.08.2021
Company name
PRESTIGE MEDIA LIMITED
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Company number
03524275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
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Registered office address
SUITE 138 80 CHURCHILL SQUARE, KINGS HILL, ENGLAND, WEST MALLING, ME19 4YU
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PSC and Officers PRESTIGE MEDIA LIMITED

Officers

(as of 19.09.2020)

COWAN, Jeremy
Status: Active
Appointed on: Tuesday, 21 May 2019
Correspondence address: Suite 138 80 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Role: Secretary
COWAN, Jeremy
Status: Active
Appointed on: Friday, 12 June 1998
Correspondence address: Suite 138 80 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Publisher
Country of residence: England
MILLAR, Nathalie
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Suite 138 80 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Digital Services Director
Country of residence: England
HENRY, Neal
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Friday, 10 December 2004
Correspondence address: 28 Austen Road, Northumberland Park, Kent, DA8 1YA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Sales Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 10 March 1998
Resigned on: Friday, 12 June 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 10 March 1998
Resigned on: Friday, 12 June 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
RAWLING, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Friday, 15 August 2003
Correspondence address: 31 The Leases, Beverley, Hull, HU17 8LJ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: A Director
COWAN, Jeremy
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Friday, 16 June 2000
Correspondence address: Yard House, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
Nationality: British
Role: Secretary
Occupation: Publisher
COWAN, Victoria Louise
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Saturday, 29 December 2001
Correspondence address: Yard House, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
Role: Secretary
DRAPER, Cherisse Jessica
Status: Not active
Appointed on: Saturday, 16 August 2003
Resigned on: Thursday, 26 April 2012
Correspondence address: 21 Amber Lane, Kings Hill, West Malling, United Kingdom, Kent, ME19 4FT
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BISNAR, Charlotte Diana Aynscombe
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Tuesday, 21 May 2019
Correspondence address: Suite 138 70 Churchill Square, Kings Hill, West Malling, England, Kent, ME19 4YU
Nationality: British
Role: Secretary
Occupation: Publishing/Exhibiti Ons
BISNAR, Charlotte Diana Aynscombe
Status: Not active
Appointed on: Wednesday, 19 December 2001
Resigned on: Tuesday, 21 May 2019
Correspondence address: Suite 138 70 Churchill Square, Kings Hill, West Malling, England, Kent, ME19 4YU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Publishing/Exhibitions
Country of residence: England
JAMESON, Cherisse Jessica
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 28 May 2019
Correspondence address: Suite 138 70 Churchill Square, Kings Hill, West Malling, England, Kent, ME19 4YU
Nationality: English
Date of birth: May 1981
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Jeremy Cowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 138 West Malling, England
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jeremy Cowan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 138 West Malling, England
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Charlotte Diana Aynscombe Bisnar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 138 West Malling, England
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cherisse Jessica Jameson
Status: Active
Notified on: Friday, 13 November 2020
Correspondence address: Suite 138 West Malling, England
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Charlotte Diana Aynscombe Bisnar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 138 West Malling, England
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Charlotte Diana Aynscombe Bisnar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 138 West Malling, England
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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