Prospectus Management Limited
- Company number
- 08039057
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Apr 2012
- Nature of business
- Advertising agencies
Other activities of employment placement agencies
Temporary employment agency activities - Corporate group
- Prospectus 3.0 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREASSEN, Borge Grottum | Director | 9 Aug 2019 | |
| BURPITT, Ian Neil | Director | 9 Aug 2019 | |
| TILLETT, Emma-Jane | Director | 9 Aug 2019 | |
| TONNER, Andrew Michael William | Director | 9 Aug 2019 | |
| GOLD, David Jeremy | Director | 20 Apr 2012 | |
| BEEBY, Peter Francis | Director | 20 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jeremy Gold | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Aug 2019 |
| Prospectus 3.0 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,000 | 6 |
| 31 Mar 2024 | £1,000 | 6 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £1,000 | 6 |
| 31 Mar 2021 | £1,000 | 6 |
| 31 Mar 2020 | £1,000 | 1 |
| 31 Mar 2019 | £1,000 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Owned by
Prospectus Management Limited → Prospectus 3.0 Limited
Controls
- Prospectus Limited (00877269)
Directors’ other companies
- ANDREASSEN, Borge Grottum - Director at Prospectus 3.0 Limited
- ANDREASSEN, Borge Grottum - Director at Prospectus Limited
- BURPITT, Ian Neil - Director at Prospectus 3.0 Limited
- BURPITT, Ian Neil - Director at Prospectus Limited
- GOLD, David Jeremy - Director at Prospect Temps Limited
- GOLD, David Jeremy - Secretary at Prospect Temps Limited
- GOLD, David Jeremy - Director at Prospectus 3.0 Limited
- GOLD, David Jeremy - Director at Prospectus Limited
- TILLETT, Emma-Jane - Director at Prospectus 3.0 Limited
- TILLETT, Emma-Jane - Director at Prospectus Limited
Companies at the same address
- Fashion Box UK Limited (04434550)