Prospect Publishing Limited LONDON


Founded in 2015, Prospect Publishing, classified under reg no. 09850521 is an active company. Currently registered at 2 Queen Anne's Gate SW1H 9AA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 7th Apr 2016 Prospect Publishing Limited is no longer carrying the name Prosp Publishing.

The firm has 3 directors, namely Alan R., Gavin K. and Clive C.. Of them, Clive C. has been with the company the longest, being appointed on 30 October 2015 and Alan R. has been with the company for the least time - from 31 March 2022. As of 28 May 2024, there were 5 ex directors - Thomas C., Michael P. and others listed below. There were no ex secretaries.

Prospect Publishing Limited Address / Contact

Office Address 2 Queen Anne's Gate
Town London
Post code SW1H 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09850521
Date of Incorporation Fri, 30th Oct 2015
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Alan R.

Position: Director

Appointed: 31 March 2022

Gavin K.

Position: Director

Appointed: 06 March 2019

Clive C.

Position: Director

Appointed: 30 October 2015

Thomas C.

Position: Director

Appointed: 31 October 2016

Resigned: 29 March 2022

Michael P.

Position: Director

Appointed: 22 January 2016

Resigned: 12 September 2022

Nicholas M.

Position: Director

Appointed: 22 January 2016

Resigned: 31 December 2023

Alexander S.

Position: Director

Appointed: 30 October 2015

Resigned: 29 June 2022

Bronwen M.

Position: Director

Appointed: 30 October 2015

Resigned: 04 July 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Res Media Limited from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clive C. This PSC has significiant influence or control over the company,.

Res Media Limited

2 Queen Annes Gate, London, SW1H 9AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered England & Wales
Registration number 9847017
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Prosp Publishing April 7, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 8th, January 2024
Free Download (1 page)

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