PRONTO MEDIA LIMITED
Company is dissolved
General Information
NAME
PRONTO MEDIA LIMITED
COMPANY NUMBER
04737933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
17/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2013
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR7 0HR
20 Central Avenue
St. Andrews Business Park
Norwich
Norfolk
NR7 0HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2023 | New Board Member Wayne Keith Stobbs (916958608) Appointed |
| 04/02/2014 | New Accounts filed |
| 24/12/2013 | Jeremy Langton Gilks (903616212) has left the board |
Credit Risk Overview
Want to learn more about PRONTO MEDIA 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 PRONTO MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRONTO MEDIA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Director: 17/04/2003 - 07/04/2009 (5 years and 11 months) Secretary: 01/01/2007 - 07/04/2009 (2 years and 3 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
17/04/2003 - 31/12/2006 (3 years and 8 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
27/01/2007 - 23/06/2010 (3 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2023 | New Board Member Wayne Keith Stobbs (916958608) Appointed |
| 04/02/2014 | New Accounts filed |
| 24/12/2013 | Jeremy Langton Gilks (903616212) has left the board |
| 24/12/2013 | New Board Member Wayne Keith Stobbs (916958608) Appointed |
| 22/11/2013 | Christoph Haas (917410685) has left the board |
| 06/09/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Klaus Lechner (917858952) Appointed |
| 06/06/2013 | Klaus Lechner (917858957) has left the board |
| 30/05/2013 | New Board Member Klaus Lechner (917858957) Appointed |
| 22/05/2013 | Michael Knapstein (915292069) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 13/12/2012 | Christoph Haas (917410693) has left the board |
| 13/12/2012 | New Board Member Christoph Haas (917410685) Appointed |
| 06/12/2012 | New Board Member Christoph Haas (917410693) Appointed |
| 06/12/2012 | New Board Member Miro Morczinek (917410697) Appointed |
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