Company NameJennifer Prowse Media Services Limited
DirectorJennifer Susan Prowse
Company StatusActive
Company Number04096515
CategoryPrivate Limited Company
Incorporation Date25 October 2000(23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMiss Jennifer Susan Prowse
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2000(same day as company formation)
RoleMedia Consultant
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed25 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH
Secretary NameMrs Marlene Thelma Essex
NationalityBritish
StatusResigned
Appointed02 December 2005(5 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Nelson Villas Quex Road
Westgate On Sea
Kent
CT8 8BN
Secretary NameFrances Rhodes
StatusResigned
Appointed06 May 2008(7 years, 6 months after company formation)
Appointment Duration9 months (resigned 01 February 2009)
RoleCompany Director
Correspondence Address17 Danes Court
Great Cornard
Suffolk
CO10 0JW
Secretary NameEC Management Services Limited (Corporation)
StatusResigned
Appointed25 October 2000(same day as company formation)
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Jennifer Susan Prowse
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,691
Cash£3,032
Current Liabilities£39,431

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
18 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
17 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
4 November 2021Confirmation statement made on 25 October 2021 with updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (11 pages)
23 February 2021Change of details for Jennifer Susan Prowse as a person with significant control on 22 February 2021 (2 pages)
23 February 2021Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 22 Friars Street Sudbury Suffolk CO10 2AA on 23 February 2021 (1 page)
23 February 2021Director's details changed for Miss Jennifer Susan Prowse on 22 February 2021 (2 pages)
26 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
25 October 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
24 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
29 January 2018Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(3 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
22 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(3 pages)
24 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
9 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 January 2012Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 January 2012Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
7 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
7 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009Appointment terminated secretary frances rhodes (1 page)
23 March 2009Appointment terminated secretary frances rhodes (1 page)
28 October 2008Return made up to 25/10/08; full list of members (3 pages)
28 October 2008Return made up to 25/10/08; full list of members (3 pages)
28 May 2008Secretary appointed frances rhodes (1 page)
28 May 2008Secretary appointed frances rhodes (1 page)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008Appointment terminated secretary marlene essex (1 page)
2 May 2008Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
2 May 2008Appointment terminated secretary marlene essex (1 page)
2 May 2008Secretary's change of particulars / marlene essex / 11/12/2007 (1 page)
30 October 2007Return made up to 25/10/07; full list of members (2 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 25/10/07; full list of members (2 pages)
30 October 2007Director's particulars changed (1 page)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006Return made up to 25/10/06; no change of members (4 pages)
8 November 2006Return made up to 25/10/06; no change of members (4 pages)
21 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005New secretary appointed (2 pages)
13 December 2005Secretary resigned (1 page)
13 December 2005Secretary resigned (1 page)
13 December 2005New secretary appointed (2 pages)
2 November 2005Return made up to 25/10/05; no change of members (4 pages)
2 November 2005Return made up to 25/10/05; no change of members (4 pages)
8 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 October 2004Return made up to 25/10/04; full list of members (5 pages)
30 October 2004Return made up to 25/10/04; full list of members (5 pages)
25 February 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 February 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 December 2003Return made up to 25/10/03; full list of members (4 pages)
7 December 2003Return made up to 25/10/03; full list of members (4 pages)
3 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 January 2003Return made up to 25/10/02; no change of members (4 pages)
17 January 2003Return made up to 25/10/02; no change of members (4 pages)
4 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 July 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 July 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 December 2001Return made up to 25/10/01; full list of members (5 pages)
27 December 2001Return made up to 25/10/01; full list of members (5 pages)
1 November 2000Secretary resigned (1 page)
1 November 2000Secretary resigned (1 page)
25 October 2000Incorporation (25 pages)
25 October 2000Incorporation (25 pages)