About

Registered Number: 06619427
Date of Incorporation: 13/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Crown House, 27 Old Gloucester Street, London, WC1N 3AX,

 

Founded in 2008, Prometheus Communications Ltd has its registered office in London, it has a status of "Active". Kennett, Abigail Caroline, Dr, Kennett, Belinda Audrey are the current directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNETT, Abigail Caroline, Dr 31 December 2012 - 1
Secretary Name Appointed Resigned Total Appointments
KENNETT, Belinda Audrey 13 June 2008 30 May 2013 1

Filing History

Document Type Date
PSC01 - N/A 22 August 2020
PSC01 - N/A 22 August 2020
PSC01 - N/A 22 August 2020
PSC07 - N/A 22 August 2020
PSC07 - N/A 22 August 2020
PSC07 - N/A 22 August 2020
PSC02 - N/A 22 August 2020
CH01 - Change of particulars for director 21 August 2020
CH01 - Change of particulars for director 21 August 2020
CH01 - Change of particulars for director 21 August 2020
PSC04 - N/A 21 August 2020
PSC04 - N/A 21 August 2020
PSC04 - N/A 21 August 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 02 November 2019
CS01 - N/A 16 June 2019
PSC04 - N/A 17 May 2019
PSC04 - N/A 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AD01 - Change of registered office address 17 May 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 19 February 2017
AR01 - Annual Return 16 July 2016
AA - Annual Accounts 29 March 2016
AP01 - Appointment of director 13 January 2016
AP01 - Appointment of director 13 January 2016
CERTNM - Change of name certificate 03 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 27 July 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 07 September 2013
AR01 - Annual Return 14 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 27 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 24 June 2009
353 - Register of members 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.