PRODIGIOUS UK LIMITED
Active - Accounts Filed
General Information
NAME
PRODIGIOUS UK LIMITED
COMPANY NUMBER
00294029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/11/1934
(90 years and 1 months old)
WEBSITE
www.prodigious.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/07/2012
29/09/2015
PGPP UK LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Telephone: 72555100
71-81 Whitfield Street
London
W1T 4HG
81 Whitfield Street
London
W1T 4HG
Telephone: 70711800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRODIGIOUS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 09/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRODIGIOUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODIGIOUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODIGIOUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
Director: 27/03/1992 - Present (32 years and 9 months) Secretary: 27/03/1992 - Present (32 years and 9 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 09/12/2024 | Juanita Maree Draude (909005307) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 25/04/2023 | Christopher Kay (929393913) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Edward Leo Ellis (930638353) Appointed |
| 03/03/2023 | Marina Chapron (928864251) has left the board |
| 31/07/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Christopher Kay (929393913) Appointed |
| 21/06/2022 | Magnus Djaba (926100408) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/10/2021 | New Board Member Marina Chapron (928864251) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114935) Appointed |
| 26/06/2020 | Joanne Munis (919664036) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | Jahed Shamreiz (919370978) has left the board |
| 29/08/2019 | New Board Member Jahed Shamreiz (919370978) Appointed |
| 29/08/2019 | Jahed Shamreiz (926162533) has left the board |
| 22/08/2019 | New Board Member Jahed Shamreiz (926162533) Appointed |
| 02/08/2019 | New Board Member Magnus Djaba (926100408) Appointed |
| 31/07/2019 | Laurence Ferry (913753444) has left the board |
| 31/07/2019 | New Board Member Veronique Weill (926095013) Appointed |
| 31/07/2019 | Jean Francois Valent (912533228) has left the board |
| 31/07/2019 | Morgan Alexander Cox (919122901) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335712) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335712) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 30/01/2017 | Raj Basran (917004285) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Morgan Alexander Cox (919122901) Appointed |
| 30/04/2015 | Change in Reg. Office |
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