About

Date of Incorporation: 02/06/1992 (25 years and 3 months ago)
Registered Address: 75 High Street, Stretham, Ely, Cambridgeshire, CB6 3LD, United Kingdom

 

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 02 June 1992 8
Ian George Dennis 02 June 1992 7
Secretary Name Appointed Total Appointments
Mr Graham Boswell 02 June 1992 8

Filing History

Document Type Date
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 05 August 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 02 June 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 13 July 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
395 - Particulars of a mortgage or charge 21 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 24 October 2006
363s - Annual Return 18 July 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 04 July 1999
395 - Particulars of a mortgage or charge 08 June 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 02 October 1995
363s - Annual Return 24 July 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 13 July 1994
SRES01 - N/A 22 April 1994
363(353) - N/A 28 March 1994
363s - Annual Return 28 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1993
AA - Annual Accounts 29 June 1993
287 - Change in situation or address of Registered Office 30 April 1993
SRES01 - N/A 23 June 1992
288 - N/A 15 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 1999 Satisfied Lloyds Bank Plc
Debenture 14 August 2008 Outstanding Barclays Bank Plc
All Assets Debenture 30 March 2012 Outstanding Lloyds Tsb Commercial Finance Limited

Standard Industrial Classification (SIC)

No SIC found.