PRISM COMMUNICATIONS & MANAGEMENT LIMITED - WORTHING


Company Profile Company Filings

Overview

PRISM COMMUNICATIONS & MANAGEMENT LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
PRISM COMMUNICATIONS & MANAGEMENT LIMITED was incorporated 20 years ago on 14/01/2002 and has the registered number: 04352585. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

PRISM COMMUNICATIONS & MANAGEMENT LIMITED - WORTHING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED (until 29/01/2003)

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 CURRENT
MR STEPHEN ANDREW ROBERT HARRIS May 1966 British Director 2022-01-27 CURRENT
DEBORAH JANE STAMP Aug 1964 British Director 2002-01-14 UNTIL 2012-11-30 RESIGNED
CHRISTOPHER DAVID STAMP May 1962 British Director 2002-01-14 UNTIL 2017-08-18 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2012-11-30 UNTIL 2013-12-31 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2012-11-30 UNTIL 2014-02-14 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MS KATHERINE CONG Nov 1973 British Director 2020-08-26 UNTIL 2022-01-27 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-11-30 UNTIL 2014-02-14 RESIGNED
KERIN WILLIAMS Jan 1970 British Director 2017-08-18 UNTIL 2020-08-26 RESIGNED
MR STUART JOHN ELLEN Jan 1962 British Director 2014-02-14 UNTIL 2017-08-18 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
CHRISTOPHER DAVID STAMP May 1962 British Secretary 2002-01-14 UNTIL 2017-08-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-14 UNTIL 2002-01-14 RESIGNED
KATHERINE CONG Secretary 2017-08-18 UNTIL 2020-08-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-14 UNTIL 2002-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FIRESTONE DIAMONDS PLC WORTHING UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
GARMIN MANAGEMENT CONSULTING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EQUINITI HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI GATEWAY LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FREDERICA TRADING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.