PROWORX MEDIA LIMITED

Profile PROWORX MEDIA LIMITED

Actual on 01.04.2021
Company name
PROWORX MEDIA LIMITED
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Company number
04200306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
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PSC and Officers PROWORX MEDIA LIMITED

Officers

(as of 19.09.2020)

BROOKS, Richard Holford
Status: Active
Appointed on: Friday, 13 April 2001
Correspondence address: 4 Greenways, Henfield, West Sussex, BN5 9TZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Design And Marketing
Country of residence: United Kingdom
BROOKS, Teresa Eve
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 4 Greenways Henfield, United Kingdom, West Sussex, BN5 9TZ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANKLYN, Nicole Alexis
Status: Active
Appointed on: Friday, 13 April 2001
Correspondence address: Orchardleigh 18 St Johns Road, Polegate, United Kingdom, East Sussex, BN26 5BP
Nationality: British
Role: Secretary
FRANKLYN, Nicole Alexis
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Orchardleigh 18 St Johns Road, Polegate, United Kingdom, East Sussex, BN26 5BP
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPPARD, David
Status: Active
Appointed on: Friday, 13 April 2001
Correspondence address: Orchardleigh 18 St John's Road, Polegate, United Kingdom, East Sussex, BN26 5BP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Media And Marketing
Country of residence: United Kingdom
DW MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Friday, 13 April 2001
Correspondence address: White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT
Role: Corporate Director
DWW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 13 April 2001
Resigned on: Friday, 13 April 2001
Correspondence address: White Hart House High Street, Limpsfield, Surrey, RH8 0DT
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Miss Nicole Alexis Franklyn
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Orchardleigh Polegate, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Sheppard
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: Orchardleigh Polegate, United Kingdom, East Sussex
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Teresa Eve Brooks
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: 4 Greenways Henfield, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Richard Holford Brooks
Status: Active
Notified on: Thursday, 14 April 2016
Correspondence address: 4 Greenways Henfield, United Kingdom, West Sussex
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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