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Home > England & Wales Companies > PROSPECT PUBLISHING LIMITED
Company Information for

PROSPECT PUBLISHING LIMITED

2 QUEEN ANNE'S GATE, LONDON, SW1H 9AA,
Company Registration Number
09850521
Private Limited Company
Active

Company Overview

About Prospect Publishing Ltd
PROSPECT PUBLISHING LIMITED was founded on 2015-10-30 and has its registered office in London. The organisation's status is listed as "Active". Prospect Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSPECT PUBLISHING LIMITED
 
Legal Registered Office
2 QUEEN ANNE'S GATE
LONDON
SW1H 9AA
 
Previous Names
PROSP PUBLISHING LIMITED07/04/2016
Filing Information
Company Number 09850521
Company ID Number 09850521
Date formed 2015-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:00:14
Primary Source:Companies House
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Companies with same name PROSPECT PUBLISHING LIMITED
The following companies were found which have the same name as PROSPECT PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSPECT PUBLISHING, INC. 30-47 29TH ST. SUITE 6 Queens ASTORIA NY 11102 Active Company formed on the 2004-12-14
PROSPECT PUBLISHING L.L.C. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2011-01-18
PROSPECT PUBLISHING COMPANY LIMITED Dissolved Company formed on the 1997-11-10
PROSPECT PUBLISHING LLC Georgia Unknown
PROSPECT PUBLISHING LLC California Unknown
PROSPECT PUBLISHING LLC Georgia Unknown

Company Officers of PROSPECT PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MAXWELL DORNHORST CLARK
Director 2016-10-31
CLIVE ADAM COWDERY
Director 2015-10-30
NICHOLAS CHARLES MORLAND
Director 2016-01-22
MICHAEL PARKER
Director 2016-01-22
ALEXANDER VINCENT STEVENSON
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRONWEN MARIA MADDOX
Director 2015-10-30 2016-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MAXWELL DORNHORST CLARK POLITICAL QUARTERLY PUBLISHING COMPANY LIMITED(THE) Director 2015-06-08 CURRENT 1930-03-08 Active
CLIVE ADAM COWDERY BEST FOR BRITAIN LIMITED Director 2016-12-16 CURRENT 2016-10-19 Active
CLIVE ADAM COWDERY RESOLUTION VENTURES LTD Director 2016-02-04 CURRENT 2006-05-04 Active
CLIVE ADAM COWDERY THE RESOLUTION TRUST (TRUSTEE) LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIVE ADAM COWDERY RES MEDIA LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
CLIVE ADAM COWDERY RCAP (US) GP LIMITED Director 2013-12-18 CURRENT 2013-06-10 Active - Proposal to Strike off
CLIVE ADAM COWDERY RCAP (TRG) GP LIMITED Director 2013-01-25 CURRENT 2012-12-21 Dissolved 2017-06-13
CLIVE ADAM COWDERY RESOLUTION ASSET MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION FUND MANAGERS LIMITED Director 2013-01-07 CURRENT 2008-11-19 Active
CLIVE ADAM COWDERY RESOLUTION CORPORATION LIMITED Director 2013-01-07 CURRENT 2005-05-09 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT BANKING LIMITED Director 2013-01-07 CURRENT 2006-02-23 Active
CLIVE ADAM COWDERY RESOLUTION LIMITED Director 2013-01-07 CURRENT 2008-10-13 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION SERVICE MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2012-07-06 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENTS LIMITED Director 2013-01-07 CURRENT 2005-05-06 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL GROUP LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION LIFE U.S. LIMITED Director 2012-12-21 CURRENT 2012-07-13 Active
CLIVE ADAM COWDERY RESOLUTION CAPITAL LIMITED Director 2012-12-12 CURRENT 2008-10-17 Active
CLIVE ADAM COWDERY PROSP PUBLISHING LIMITED Director 2009-02-19 CURRENT 1995-01-25 Dissolved 2018-01-20
CLIVE ADAM COWDERY RESOLUTION (BRANDS) LIMITED Director 2008-01-25 CURRENT 2007-12-18 Active
CLIVE ADAM COWDERY THE RESOLUTION FOUNDATION Director 2005-10-11 CURRENT 2005-10-11 Active
NICHOLAS CHARLES MORLAND AVANDEL LIMITED Director 2018-07-26 CURRENT 2018-01-25 Active
NICHOLAS CHARLES MORLAND CHIPLEY PARK ESTATE LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2017-02-14
NICHOLAS CHARLES MORLAND LEADENHALL RESEARCH SERVICES LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2013-12-03
NICHOLAS CHARLES MORLAND MONUMENT WEALTH PARTNERS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2014-12-30
NICHOLAS CHARLES MORLAND LEADENHALL ASSETS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-30
NICHOLAS CHARLES MORLAND NUSANTARA ENERGY INDONESIA LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2014-02-04
NICHOLAS CHARLES MORLAND ZRM AFRICA LIMITED Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-01-13
MICHAEL PARKER ELEMENT UK TOPCO LIMITED Director 2017-05-02 CURRENT 2017-03-10 Active
MICHAEL PARKER ESTUARY TV CIC Director 2017-04-26 CURRENT 2007-11-21 Dissolved 2018-02-20
MICHAEL PARKER HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION Director 2016-07-21 CURRENT 2006-05-24 Active
MICHAEL PARKER CATZERO LIMITED Director 2014-12-20 CURRENT 2008-12-19 Active
MICHAEL PARKER BROOKES PARKER LTD Director 2011-06-21 CURRENT 2011-06-21 Active
ALEXANDER VINCENT STEVENSON PROSP PUBLISHING LIMITED Director 2014-09-25 CURRENT 1995-01-25 Dissolved 2018-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MORLAND
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VINCENT STEVENSON
2022-04-05AP01DIRECTOR APPOINTED MR ALAN RUSBRIDGER
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXWELL DORNHORST CLARK
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19AP01DIRECTOR APPOINTED MR GAVIN JOHN KELLY
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ADAM COWDERY
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-11-24AP01DIRECTOR APPOINTED MR THOMAS MAXWELL DORNHORST CLARK
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRONWEN MARIA MADDOX
2016-04-07RES15CHANGE OF COMPANY NAME 04/02/23
2016-04-07CERTNMCOMPANY NAME CHANGED PROSP PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/04/16
2016-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-25AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES MORLAND
2016-01-22AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 2 Queen Anne’S Gate London SW1H 9AA United Kingdom
2015-10-30CH01Director's details changed for Ms Bronwen Maria Maddox on 2015-10-30
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to PROSPECT PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPECT PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Intangible Assets
Patents
We have not found any records of PROSPECT PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT PUBLISHING LIMITED
Trademarks
We have not found any records of PROSPECT PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as PROSPECT PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECT PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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