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Home > England & Wales Companies > PRESTIGE MEDIA LIMITED
Company Information for

PRESTIGE MEDIA LIMITED

SUITE 138 80 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU,
Company Registration Number
03524275
Private Limited Company
Active

Company Overview

About Prestige Media Ltd
PRESTIGE MEDIA LIMITED was founded on 1998-03-10 and has its registered office in West Malling. The organisation's status is listed as "Active". Prestige Media Limited is a Private Limited Company registered in ENGLAND 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
PRESTIGE MEDIA LIMITED
 
Legal Registered Office
SUITE 138 80 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
ME19 4YU
Other companies in RH18
 
Filing Information
Company Number 03524275
Company ID Number 03524275
Date formed 1998-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709329622  
Last Datalog update: 2024-01-07 07:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTIGE MEDIA LIMITED
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Companies with same name PRESTIGE MEDIA LIMITED
The following companies were found which have the same name as PRESTIGE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Prestige Médias Inc. 90 Symons Street Etobicoke Ontario M8V 1V2 Dissolved Company formed on the 2014-10-12
PRESTIGE MEDIA SOLUTIONS, L.L.C. 7500 SAN FELIPE STE 780 HOUSTON Texas 77063 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-12
PRESTIGE MEDIA GROUP, LLC P.O. BOX 350986 - TOLEDO OH 43635 Active Company formed on the 2009-07-31
PRESTIGE MEDIA INC British Columbia Active Company formed on the 2016-03-24
PRESTIGE MEDIA GROUP, LLC 1216 EL CAMPO GRANDE N. LAS VEGAS NV 89081 Revoked Company formed on the 2011-06-23
PRESTIGE MEDIA GROUP LTD 16A CROSS GREEN ROTHLEY LEICESTER LE7 7PF Active Company formed on the 2016-08-10
PRESTIGE MEDIA PRIVATE LIMITED RZ-F-1/116 STREET #2 NASIRPUR ROAD MAHAVEER ENCLAVE PALAM Delhi 110045 ACTIVE Company formed on the 2012-01-10
PRESTIGE MEDIA PTE. LTD. NORTH BRIDGE ROAD Singapore 191465 Dissolved Company formed on the 2009-03-06
PRESTIGE MEDIA HOUSE, LLC 187 E. WARM SPRINGS ROAD SUITE B LAS VEGAS NV 89119 Active Company formed on the 2016-12-20
PRESTIGE MEDIA ASSOCIATES LLC Delaware Unknown
PRESTIGE MEDIA INC Delaware Unknown
PRESTIGE MEDIA AGENCY LLC 15807 Biscayne Blvd North Miami Beach FL 33160 Active Company formed on the 2017-01-03
PRESTIGE MEDIA GROUP LLC 500 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2015-02-04
PRESTIGE MEDIA GROUP, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2011-08-16
PRESTIGE MEDIA CONCEPTS, INC. 5500 BEE RIDGE RD SARASOTA FL 34234 Inactive Company formed on the 2012-05-14
PRESTIGE MEDIA LLC 2803 MIDSUMMER DR WINDERMERE FL 34786 Inactive Company formed on the 2011-02-22
PRESTIGE MEDIA LTD., INC. 1330 WEST AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 1983-07-01
PRESTIGE MEDIA INC 143 HUGHES PL Nassau ALBERTSON NY 11507 Active Company formed on the 2017-07-26
PRESTIGE MEDIA LLC 2614 N UNIVERSITY DR APT 86 NACOGDOCHES TX 75965 Dissolved Company formed on the 2018-07-31
PRESTIGE MEDIA INCORPORATED California Unknown

Company Officers of PRESTIGE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE DIANA AYNSCOMBE BISNAR
 Company Secretary 2001-12-19
CHARLOTTE DIANA AYNSCOMBE BISNAR
 Director 2001-12-19
JEREMY COWAN
 Director 1998-06-12
CHERISSE JESSICA JAMESON
 Director 2015-07-01
NATHALIE MILLAR
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHERISSE JESSICA DRAPER
 Director 2003-08-16 2012-04-26
NEAL HENRY
 Director 2001-12-19 2004-12-10
JONATHAN CHARLES RAWLING
 Director 2001-12-19 2003-08-15
VICTORIA LOUISE COWAN
 Company Secretary 1998-07-20 2001-12-29
JEREMY COWAN
 Company Secretary 1998-06-12 2000-06-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-03-10 1998-06-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-03-10 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE DIANA AYNSCOMBE BISNAR WEKNOW MEDIA LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
JEREMY COWAN WEKNOW MEDIA LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
CHERISSE JESSICA JAMESON WEKNOW MEDIA LIMITED Director 2015-07-01 CURRENT 2010-11-03 Active
NATHALIE MILLAR WEKNOW MEDIA LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active

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
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-12-28Director's details changed for Mrs Nathalie Millar on 2023-12-21
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01AAMDAmended account full exemption
2022-01-02CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERISSE JAMESON
2020-12-23PSC04Change of details for Mr Jeremy Cowan as a person with significant control on 2020-11-13
2020-12-23PSC07CESSATION OF CHARLOTTE DIANA AYNSCOMBE BISNAR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-11AD02Register inspection address changed from Suite 138 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 138 80 Churchill Square Kings Hill West Malling ME19 4YU
2019-11-06CH01Director's details changed for Mr Jeremy Cowan on 2019-11-06
2019-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY COWAN on 2019-11-06
2019-11-06PSC04Change of details for Ms Charlotte Diana Aynscombe Bisnar as a person with significant control on 2019-11-06
2019-06-21AP03Appointment of Mr Jeremy Cowan as company secretary on 2019-05-21
2019-06-21TM02Termination of appointment of Charlotte Diana Aynscombe Bisnar on 2019-05-21
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHERISSE JESSICA JAMESON
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERISSE JESSICA JAMESON / 11/01/2018
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 195000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD03Registers moved to registered inspection location of Suite 138 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 195000
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Mrs Cherisse Jessica Jameson on 2016-03-16
2016-02-29CH01Director's details changed for Mrs Nathalie Millar on 2016-02-28
2015-07-03AP01DIRECTOR APPOINTED MRS CHERISSE JESSICA JAMESON
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MILLAR / 12/03/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COWAN / 12/03/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE DIANA AYNSCOMBE BISNAR / 12/03/2015
2015-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE DIANA AYNSCOMBE BISNAR / 12/03/2015
2015-04-09AD02SAIL ADDRESS CHANGED FROM: SUITE 28 30 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 195000
2015-04-08AR0111/03/15 FULL LIST
2015-04-07AR0110/03/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-30AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 15/09/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 06/05/2014
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 20/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE DIANA AYNSCOMBE BISNAR / 19/03/2014
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 19/03/2014
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 195000
2014-03-18AR0110/03/14 FULL LIST
2013-04-25AR0110/03/13 FULL LIST
2013-04-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE BISNAR / 02/01/2013
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHERISSE DRAPER
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERISSE JESSICA DRAPER / 29/03/2012
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-10AR0110/03/11 FULL LIST
2010-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-19AD02SAIL ADDRESS CREATED
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-10AR0110/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERISSE JESSICA DRAPER / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COWAN / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE DIANA AYNSCOMBE BISNAR / 10/03/2010
2010-03-09AP01DIRECTOR APPOINTED NATHALIE BISNAR
2009-04-27AA30/06/08 TOTAL EXEMPTION FULL
2009-03-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHERISSE DRAPER / 31/07/2007
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM YARD HOUSE HALL LANE FARRINGDON ALTON HAMPSHIRE GU34 3EA
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-15363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-23363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-25288bDIRECTOR RESIGNED
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-13225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-03-05363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-04288bDIRECTOR RESIGNED
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-07288bSECRETARY RESIGNED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 77A VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PL
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363(288)SECRETARY RESIGNED
2001-04-11363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05ORES04NC INC ALREADY ADJUSTED 28/04/00
2000-06-05123£ NC 100/260000 28/04/00
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 23 PRIORS KEEP FLEET HAMPSHIRE GU13 9LB
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

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to PRESTIGE MEDIA 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 PRESTIGE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-21 Outstanding MR NEAL HENRY
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of PRESTIGE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE MEDIA LIMITED
Trademarks
We have not found any records of PRESTIGE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE MEDIA 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 PRESTIGE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE MEDIA 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 PRESTIGE MEDIA 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 PRESTIGE MEDIA 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.
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    Other companies at postcode ME19 4YU