PROSE ON PIXELS UK LIMITED
Active - Accounts Filed
General Information
NAME
PROSE ON PIXELS UK LIMITED
COMPANY NUMBER
09679798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
https://www.havasmedia.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2021
02/01/2024
HAVAS STUDIOS UK LIMITED
View all previous names
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
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 |
|---|---|---|
| HAVAS SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAVAS STUDIOS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Allan John Ross (909568756) has left the board |
Credit Risk Overview
Want to learn more about PROSE ON PIXELS 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 PROSE ON PIXELS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSE ON PIXELS 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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2023 - Present (1 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Allan John Ross (909568756) has left the board |
| 29/11/2023 | New Board Member Paul Martin Ward (926536688) Appointed |
| 21/11/2023 | Ian Edward Moffatt (919925425) has left the board |
| 15/11/2023 | New Board Member Gilles Denis Serge Langevin (931583920) Appointed |
| 15/11/2023 | New Board Member Phillipe Tia Tiong Fat (931583955) Appointed |
| 14/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | Gilles Berouard (919925426) has left the board |
| 28/09/2021 | New Accounts filed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927454768) Appointed |
| 25/09/2020 | Allan John Ross (919925427) has left the board |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 14/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 22/08/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
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