PP

PROSP PUBLISHING LIMITED

Dissolved

Company number 03013949

London · Incorporated 25 January 1995

New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Other publishing activities · SIC 58190

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROSPECT PUBLISHING LIMITED · 25 January 1995 – 7 April 2016

Previous registered addresses

2 Queen Annes Gate London SW1H 9AA England · until 30 December 2016

25 Sackville Street London W1S 3AX · until 23 June 2015

23 Savile Row London W1S 2ET · until 25 June 2014

2 Bloomsbury Place London WC1A 2QA · until 23 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STEVENSON, Alexander Vincent
Director
25 September 2014
CJ
COOMBS, Jennifer
Director
28 January 2010
CC
COWDERY, Clive Adam, Sir
Director
19 February 2009
MN
MORLAND, Nicholas Charles
Director
1 November 2007
BJ
BOAS, John Robert Sotheby
Director
18 July 2000
GA
GRAYLING, Anthony Clifford, Professor
Director
14 November 1997
GD
GOODHART, David Forbes
Director
25 January 1995
NM
NAJA, Marwan
Director · Resigned
22 March 2012
PM
PARKER, Michael
Director · Resigned
14 July 2011
MB
MADDOX, Bronwen Maria
Director · Resigned
18 November 2010
MH
MASSAM, Helen Louise
Secretary · Resigned
27 May 2010
HP
HALL, Peter James
Director · Resigned
23 January 2008
KJ
KELLY, John Joseph
Secretary · Resigned
15 December 2005
MJ
MUNDY, James Toby
Director · Resigned
6 October 2004
DH
DALE HARRIS, Nicholas Mark
Secretary · Resigned
30 July 2002
DG
DE GIER, Johannes Antonie
Director · Resigned
18 July 2002
DN
DRAPER, Nicholas Anthony
Director · Resigned
20 February 2002
HS
HAYDEN, Susan Frances
Director · Resigned
20 February 2002
DH
DALE HARRIS, Nicholas Mark
Director · Resigned
20 December 2001
SM
SHAH, Milan
Secretary · Resigned
22 October 2001
SS
STEVEN, Stewart Gustav
Director · Resigned
5 September 2001
BR
BOGNI, Rudi
Director · Resigned
3 August 2000
JR
JOHNSON, Robert Alan
Director · Resigned
3 August 2000
AM
ASSAF, Marwan
Director · Resigned
21 June 2000
NG
NEWTON, Guy
Secretary · Resigned
14 November 1997
BP
BOOTHMAN, Philip Comrie
Director · Resigned
20 October 1997
CR
COMPTON, Richard Clephane
Director · Resigned
20 October 1997
SB
SCHWEPCKE, Barbara
Secretary · Resigned
17 September 1997
SB
SCHWEPCKE, Barbara
Director · Resigned
17 September 1997
MV
MONCHI, Valerie
Director · Resigned
2 April 1996
CJ
COORSH, Jeffrey
Director · Resigned
20 February 1996
HN
HILDYARD, Nicholas Reginald
Director · Resigned
20 February 1996
CD
COOMBS, Derek Michael
Director · Resigned
24 August 1995
HD
HACKETT, Dennis William
Director · Resigned
24 August 1995
KD
KIRKBY, David Ashley
Director · Resigned
24 August 1995
LJ
LLOYD, John Nicol Fortune
Director · Resigned
24 August 1995
MJ
MCMAHON, Jasper Philip
Director · Resigned
24 August 1995
SS
STERNBERG, Sigmund, Sir
Director · Resigned
24 August 1995
SC
SEAFORD, Charles Frederick Skipton
Secretary · Resigned
25 January 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 1995
RA
ROBINSON, Anthony John
Director · Resigned
25 January 1995
SC
SEAFORD, Charles Frederick Skipton
Director · Resigned
25 January 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 January 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Resolution
Resolution
7 April 2016 View
Change Of Name Notice
Change Of Name
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Capital Cancellation Shares
Capital
4 March 2014 View
Capital Return Purchase Own Shares
Capital
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Termination Secretary Company With Name
Officers
12 February 2013 View
Capital Allotment Shares
Capital
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Legacy
Mortgage
25 July 2012 View
Accounts Amended With Accounts Type Full
Accounts
22 June 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Capital Allotment Shares
Capital
6 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Resolution
Resolution
7 February 2011 View
Capital Allotment Shares
Capital
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Resolution
Resolution
21 December 2009 View
Capital Allotment Shares
Capital
21 December 2009 View
Capital Return Purchase Own Shares
Capital
21 December 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Capital
10 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Capital
24 February 2009 View
Legacy
Capital
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
18 February 2008 View
Resolution
Resolution
17 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Capital
14 March 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
6 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
8 October 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Capital
11 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Address
21 January 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
25 February 2002 View
Legacy
Capital
25 February 2002 View
Legacy
Capital
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
6 December 2000 View
Legacy
Capital
9 August 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Capital
5 May 2000 View
Accounts With Accounts Type Full
Accounts
19 January 2000 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Capital
21 October 1998 View
Legacy
Officers
7 October 1998 View
Accounts With Accounts Type Small
Accounts
4 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
19 February 1997 View
Accounts With Accounts Type Small
Accounts
26 November 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Address
13 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Accounts
8 September 1995 View
Legacy
Capital
9 February 1995 View
Legacy
Officers
9 February 1995 View
Incorporation Company
Incorporation
25 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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