0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PRODIGIOUS UK LIMITED

Learn more about PRODIGIOUS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8DG

PRODIGIOUS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00294029
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.14
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

buy all documents
Find out more information about PRODIGIOUS UK LIMITED. Our website makes it possible to view other available documents related to PRODIGIOUS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 28150
£2.95
Add to cart
COMPANY NAME CHANGED PGPP UK LIMITED, CERTIFICATE ISSUED ON 29/09/15
Form type: CERTNM
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.29
Form type: RES15
Document description: CHANGE OF NAME 28/09/2015
Document type: ANNOTATION
Date: 2015.09.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MORGAN ALEXANDER COX
Form type: AP01
Date: 2015.05.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 81 WHITFIELD STREET, LONDON, W1T 4HG
Form type: AD01
Date: 2015.04.28
£2.95
Add to cart
SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.09
£2.95
Add to cart
27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
Add to cart
27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
Add to cart
SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.12.02
£2.95
Add to cart
CHANGE OF AUDITOR 15/09/2013
Form type: RES13
Date: 2013.12.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
Add to cart
27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
Add to cart
COMPANY NAME CHANGED THE FACILITIES GROUP LIMITED, CERTIFICATE ISSUED ON 11/07/12
Form type: CERTNM
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES15
Document description: CHANGE OF NAME 11/07/2012
Document type: ANNOTATION
Date: 2012.07.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
£2.95
Add to cart
SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.06.20
£2.95
Add to cart
27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
£2.95
Add to cart
SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.16
£2.95
Add to cart
27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM KIRBY
Form type: TM01
Date: 2011.03.11
£2.95
Add to cart
SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS VALENT / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FERRY / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR APPOINTED ADAM KIRBY
Form type: AP01
Date: 2009.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND
Form type: TM01
Date: 2009.10.22
£2.95
Add to cart
ALTER ARTICLES 30/06/2009
Form type: RES01
Date: 2009.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.24
£2.95
Add to cart
DIRECTOR APPOINTED LAURENCE FERRY
Form type: 288a
Date: 2009.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN WARING
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SIMON STEEL
Form type: 288b
Date: 2009.04.03
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN WARING
Form type: 288a
Date: 2009.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
£2.95
Add to cart
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
Add to cart
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
Add to cart
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.06.01
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
MORGAN ALEXANDER COX (current)
Director, GENERAL MANAGER, 2015.05.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
LAURENCE FERRY (current)
Director, COMPANY DIRECTOR, 2009.03.10
PEMBROKE BUILDING AVONMORE ROAD AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
JEAN FRANCOIS VALENT (current)
Director, CEO, 2007.09.26
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
FIONA MARIA EVANS (resigned)
Secretary, 1996.08.12 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
PETER GRAHAM HOWELL (resigned)
Secretary, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Secretary, 1994.09.01 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
CATHERINE ELIZABETH STRATHMORE KURTZ (resigned)
Secretary, 2000.11.30 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
DAVID ROBINSON (resigned)
Secretary, 1992.03.27 - 1994.10.21
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2013.11.29
81 WHITFIELD STREET LONDON ,
W1T 4HG
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
DEREK ANTHONY AILES (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1993.03.27
TUDOR THATCH CHRISHALL , ROYSTON
SG8 8QL, HERTFORDSHIRE
ALAN JOHN BISHOP (resigned)
Director, ADVERTISING, 1997.12.16 - 1999.05.10
FLAT 10 23-25 MORTIMER STREET , LONDON
W1T 3JE
DEREK WILLIAM BOWDEN (resigned)
Director, CHAIRMAN - SAATCHI & SAATCHI, 1999.05.10 - 2001.12.01
7 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ, CAMBRIDGESHIRE
FRANKLIN TAI-HUNG CHOW (resigned)
Director, COMPANY DIRECTOR, 1993.03.27 - 1994.07.29
TATTES D'OIE 21 , 1260 NYON
SWITZERLAND
MARTIN MICHAEL COTTER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.03.27 - 2003.10.31
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
ARTHUR EDWARD D'ANGELO (resigned)
Director, ACCOUNTANT, 2000.03.01 - 2003.01.03
35 WENDY DRIVE STATON ISLAND , NEW YORK
NY 10312
USA
ALEC GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2003.10.07 - 2006.07.31
LINDEN LEA, PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
GRAHAM HINTON (resigned)
Director, 1997.12.16 - 2000.03.01
12 BILLING ROAD , LONDON
SW10
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1994.07.29 - 1997.12.16
76 KINGS ROAD , LONDON
SW19 8QW
ADAM ALEXANDER KIRBY (resigned)
Director, CEO, 2009.10.20 - 2011.03.04
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
MARTIN GEORGE LUCAS (resigned)
Director, FINANCE DIRECTOR, 2005.08.05 - 2007.09.26
12 STAVORDALE ROAD , LONDON
N5 1NE
PAUL FREDERICK RANFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.27 - 1996.06.28
BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6ES, BUCKINGHAMSHIRE
DAVID ROBINSON (resigned)
Director, ACCOUNTANT, 1992.03.27 - 1994.10.21
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
RACHEL SAWYER (resigned)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.08.12
5 DOWER HOUSE CRESCENT , TUNBRIDGE WELLS
TN4 0TS
JOHN OWEN SIMPSON (resigned)
Director, FINANCE DIRECTOR, 1994.10.21 - 1997.06.26
7 ROSENEATH ROAD , LONDON
SW11 6AG
SIMON JONATHAN STEEL (resigned)
Director, MANAGING DIRECTOR, 2006.07.31 - 2009.02.25
52 BOUVERIE ROAD , LONDON
N16 0AJ
CHRISTOPHER PAUL SWEETLAND (resigned)
Director, 2003.10.31 - 2009.10.20
32 HERONDALE AVENUE , LONDON
SW18 3JL
MARTIN PAUL TILLBROOK (resigned)
Director, TYPOGRAPHER, 1993.04.01 - 1994.03.24
COPPERKINS FARM LOWER WEEDON HILL , HYDE HEATH
HP6 5RH

Companies near to PRODIGIOUS UK ltd.

Information about the Private Limited Company PRODIGIOUS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data