About

Date of Incorporation: 13/10/1987 (30 years and 1 month ago)
Registered Address: The Old School, 46 High Street, Stretham, Ely, Cambridgeshire, CB6 3LD,

 

Prism Media Products Ltd was registered on 02 June 1992 with its registered office in Ely in Cambridgeshire, it's status at Companies House is "Active". The companies directors are Mr Graham Boswell, Ian George Dennis. This organisation is VAT Registered. We do not know the number of employees at Prism Media Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Graham Boswell 10 August 1991 5
Ian Dennis 10 August 1991 2
Secretary Name Appointed Total Appointments
Mr Graham Boswell 10 August 1991 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Boswell/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Mr Ian Dennis/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 September 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 11 September 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 01 December 2008
287 - Change in situation or address of Registered Office 28 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 04 October 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 07 October 2003
225 - Change of Accounting Reference Date 14 September 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 14 September 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 25 October 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 11 August 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 07 November 1993
363(353) - N/A 15 October 1992
363s - Annual Return 15 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
AA - Annual Accounts 23 July 1992
395 - Particulars of a mortgage or charge 27 January 1992
ELRES - Elective resolution 23 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 23 December 1991
287 - Change in situation or address of Registered Office 26 September 1991
288 - N/A 26 September 1991
AA - Annual Accounts 03 June 1991
288 - N/A 14 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1991
287 - Change in situation or address of Registered Office 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.