Prompt Communications Limited

Company Registration Number: 04775821

Company registered in England and Wales

Approximate Location Map

Registered Address

90 LONG ACRE
COVENT GARDEN
LONDON
LONDON
UNITED KINGDOM
WC2E 9RZ

There are 80 companies currently registered at this postcode, including this one.

All companies at WC2E 9RZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prompt Communications Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in London, London.

Registration Data

Company Number

04775821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£8,445£45,876£8,898£196,293£189,646£84,687£108,744£315,756£260,980£169,446£93,702
of which Cash £0£0£2,048£3,050£0£0£34,698£0£25,325£0£4,333£10,390
Total Assets £0£8,445£45,876£8,898£196,293£189,646£84,687£108,744£315,756£260,980£169,446£93,702
Current Liabilities £74,967£2,158£0£10,758£73,077£73,077£122,441£117,890£219,799£252,763£145,883£53,044
Net Current Assets £-74,967£6,287£45,876£-1,860£123,216£116,569£-37,754£-9,146£95,957£8,217£23,563£40,658
Total Net Worth £-74,967£6,287£29,848£-4,568£123,216£116,569£-37,753£-9,145£49,982£9,497£27,678£43,694

Previous Names

  • PROMPT PUBLIC RELATIONS LIMITED , active until 21 July 2004
  • PROMPT PR LIMITED, active until 10 October 2003

Company Officers

  • BUTTERS, Hazel

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Md And Ceo

    Month of birth: August 1971

    Newcombe House
    43-45 Notting Hill Gate
    London
    W11 3LQ
    England

  • BUTTERS, Gillian Mary

    Secretary

    Appointed on 24 May 2003

    Resigned on 13 June 2005

    23 Woodlands
    Gowerton
    Swansea
    SA4 3DP

  • MCCONNELL, Malachy

    Secretary

    Appointed on 13 June 2005

    Resigned on 1 March 2013

    31
    Harley Street
    London
    W1G 9QS
    United Kingdom

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 24 May 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • BLAMEY, Fiona Mary

    Director

    Appointed on 1 September 2004

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: October 1970

    35c Curwen Road
    London
    W12 9AF

  • MCCONNELL, Malachy

    Director

    Appointed on 1 June 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1972

    31
    Harley Street
    London
    W1G 9QS
    United Kingdom

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2019 Registered office address changed from Newcombe House 43-45 Notting Hill Gate London W11 3LQ England to 90 Long Acre Covent Garden London London WC2E 9RZ on 29 March 2019 [View PDF]

    Action Date: 29 March 2019. Category: Address. Type: AD01. Barcode: X828CYSX. Transaction: MzIzMDc3NTk5NWFkaXF6a2N4.

  2. 4 June 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X77DD9RC. Transaction: MzIwNjU3NTk4MWFkaXF6a2N4.

  3. 4 June 2018 [View PDF]

    Action Date: 23 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77D90QI. Transaction: MzIwNjU3MTc5OGFkaXF6a2N4.

  4. 12 April 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X73M6NHL. Transaction: MzIwMjM1NDE2OGFkaXF6a2N4.

  5. 26 January 2018 Registered office address changed from 98 Victoria Road London NW10 6NB England to Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Address. Type: AD01. Barcode: X6YD4G4A. Transaction: MzE5NjE4Nzg1MWFkaXF6a2N4.

  6. 18 July 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWBCSR. Transaction: MzE4MDgxMzg2M2FkaXF6a2N4.

  7. 7 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6847WDK. Transaction: MzE3NzYwNjI2NWFkaXF6a2N4.

  8. 19 April 2017 Registered office address changed from 22 Upper Ground Floor 8 London SE1 9PD to 98 Victoria Road London NW10 6NB on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NV7PF. Transaction: MzE3MzgyMjk5M2FkaXF6a2N4.

  9. 29 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EF2QCG. Transaction: MzE1NjEwMjQ4M2FkaXF6a2N4.

  10. 10 August 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5D1RLWJ. Transaction: MzE1NDg2MjA4N2FkaXF6a2N4.

  11. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZ7SA. Transaction: MzEyNTg1ODk5OGFkaXF6a2N4.

  12. 25 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYZDC. Transaction: MzEyNTg1NjcwM2FkaXF6a2N4.

  13. 7 April 2015 Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to 22 Upper Ground Floor 8 London SE1 9PD on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SXA2Z. Transaction: MzEyMDcwNjcxMWFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61FZK. Transaction: MzEwMjg3MjczM2FkaXF6a2N4.

  15. 30 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZLQ2. Transaction: MzEwMjg1NTMwM2FkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2K3MMHV. Transaction: MzA4Nzg4OTE4MmFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2J0T8AB. Transaction: MzA4Njk4NjU3MmFkaXF6a2N4.

  18. 10 September 2013 Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN8LN7. Transaction: MzA4NDc4MjU1OWFkaXF6a2N4.

  19. 26 April 2013 Termination of appointment of Malachy Mcconnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273G02B. Transaction: MzA3Njk5NzY2OWFkaXF6a2N4.

  20. 26 April 2013 Termination of appointment of Malachy Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273G00R. Transaction: MzA3Njk5NzY2N2FkaXF6a2N4.

  21. 25 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1I6F6Q9. Transaction: MzA2NDcwODU2M2FkaXF6a2N4.

  22. 21 September 2012 Director's details changed for Malachy Mcconnell on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYQC6Y. Transaction: MzA2NDUzMzk0NmFkaXF6a2N4.

  23. 21 September 2012 Secretary's details changed for Malachy Mcconnell on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH03. Barcode: X1HYQC76. Transaction: MzA2NDUzMzk0MmFkaXF6a2N4.

  24. 21 September 2012 Director's details changed for Ms Hazel Butters on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYQC29. Transaction: MzA2NDUzMzg5OWFkaXF6a2N4.

  25. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IU582. Transaction: MzA1Nzk1OTMwNWFkaXF6a2N4.

  26. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDcxNTEzOWFkaXF6a2N4.

  27. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1MTI3NGFkaXF6a2N4.

  28. 30 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWUKIXZL. Transaction: MzA0NDcxNTA5NWFkaXF6a2N4.

  29. 1 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X2JCTVFX. Transaction: MzAzOTc0MDEyM2FkaXF6a2N4.

  30. 27 June 2011 Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0Y2KVCO. Transaction: MzAzOTUwNTEwM2FkaXF6a2N4.

  31. 11 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU2YQMAQ. Transaction: MzAyMTIwOTQ3NWFkaXF6a2N4.

  32. 14 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XYTL6LOO. Transaction: MzAxOTUzOTA3MmFkaXF6a2N4.

  33. 29 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P2LVFDON. Transaction: MjA0MjM5MjAzNWFkaXF6a2N4.

  34. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDk4MTQ4MGFkaXF6a2N4.

  35. 8 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P552UD3B. Transaction: MjA0MDg3OTY4MGFkaXF6a2N4.

  36. 2 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0K2ADO. Transaction: MjAzNDIyNTI3NmFkaXF6a2N4.

  37. 1 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LH5EF3KN. Transaction: MjAxNDU2OTQyOGFkaXF6a2N4.

  38. 3 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WYZ093. Transaction: MjAwNjU2ODY1MWFkaXF6a2N4.

  39. 3 June 2008 Director's change of particulars / hazel butters / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WYY092. Transaction: MjAwNjU2ODUyMWFkaXF6a2N4.

  40. 17 January 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc5NTE2OWFkaXF6a2N4.

  41. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwODY5M2FkaXF6a2N4.

  42. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2ODY4NmFkaXF6a2N4.

  43. 8 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2MDE5OWFkaXF6a2N4.

  44. 18 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY1MDcwOGFkaXF6a2N4.

  45. 27 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1MDY5N2FkaXF6a2N4.

  46. 20 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwMzUyN2FkaXF6a2N4.

  47. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5MTkwM2FkaXF6a2N4.

  48. 13 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMjQ1N2FkaXF6a2N4.

  49. 21 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI3OTQ2MmFkaXF6a2N4.

  50. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc1NTIzMWFkaXF6a2N4.

  51. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4MzM3NWFkaXF6a2N4.

  52. 5 October 2004 Registered office changed on 05/10/04 from: the barley mow centre 10 barley mow passage london W4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY1OTMxNWFkaXF6a2N4.

  53. 7 September 2004 Registered office changed on 07/09/04 from: richmond bridge house 419 richmond road twickenham middlesex TW1 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwMzY3MGFkaXF6a2N4.

  54. 1 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQxNzE5NmFkaXF6a2N4.

  55. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUyNDMxNWFkaXF6a2N4.

  56. 21 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTcyMDI1OGFkaXF6a2N4.

  57. 1 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzOTg0N2FkaXF6a2N4.

  58. 24 May 2004 Accounting reference date extended from 01/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzA0MjM0M2FkaXF6a2N4.

  59. 6 March 2004 Accounting reference date shortened from 31/05/04 to 01/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzcyMzYzMmFkaXF6a2N4.

  60. 10 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDM2MzQ3M2FkaXF6a2N4.

  61. 10 June 2003 Registered office changed on 10/06/03 from: 35 hampton road twickenham middlesex TW2 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc3NjcwNGFkaXF6a2N4.

  62. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0Mjk1NGFkaXF6a2N4.

  63. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2OTU5M2FkaXF6a2N4.

  64. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzkxOTg3NmFkaXF6a2N4.

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54.81.69.220 Wed, 24 Jul 2019 00:05:15 +0100