Split Prism Media Limited
- Active
- Incorporated on 16 May 2016
Reg Address: 10 Orange Street, London WC2H 7DQ, England
- Summary The company with name "Split Prism Media Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Split Prism Media Limited is currently in active status and it was incorporated on 16 May 2016 (8 years 4 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Split Prism Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Keith Kehoe | Director | 10 Apr 2024 | Irish | Active |
2 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 17 Jan 2024 |
3 | James Edward Taylor Reeve | Director | 27 Nov 2019 | British | Resigned 27 Feb 2024 |
4 | James Edward Taylor Reeve | Director | 27 Nov 2019 | British | Active |
5 | Mark Christopher Young | Director | 21 Dec 2016 | British | Resigned 1 Apr 2021 |
6 | Mark Christopher Young | Director | 21 Dec 2016 | British | Resigned 1 Apr 2021 |
7 | Laura Kathryn Macara | Secretary | 16 May 2016 | - | Resigned 20 Jan 2023 |
8 | Matthew Creagh Stevens | Director | 16 May 2016 | Canadian | Resigned 27 Nov 2019 |
9 | Laura Kathryn Macara | Secretary | 16 May 2016 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Mark Young Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 24 Feb 2023 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 24 Jan 2017 | - | Ceased 24 Jan 2017 |
3 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Split Prism Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2024 | Download PDF |
6 | Confirmation Statement - Updates | 24 Jan 2024 | Download PDF |
7 | Accounts - Total Exemption Full | 31 May 2023 | Download PDF |
8 | Resolution | 3 May 2023 | Download PDF |
9 | Capital - Statement Company With Date Currency Figure | 3 May 2023 | Download PDF |
10 | Capital - Legacy | 3 May 2023 | Download PDF |
11 | Insolvency - Legacy | 3 May 2023 | Download PDF |
12 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
13 | Officers - Appoint Person Secretary Company With Name Date | 31 Jan 2023 | Download PDF |
14 | Insolvency - Legacy | 25 Jan 2023 | Download PDF |
15 | Capital - Statement Company With Date Currency Figure | 25 Jan 2023 | Download PDF |
16 | Confirmation Statement - Updates | 25 Jan 2023 | Download PDF |
17 | Resolution | 25 Jan 2023 | Download PDF |
18 | Capital - Legacy | 25 Jan 2023 | Download PDF |
19 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
20 | Accounts - Total Exemption Full | 23 Jun 2022 | Download PDF 7 Pages |
21 | Accounts - Total Exemption Full | 10 May 2021 | Download PDF |
22 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
23 | Confirmation Statement - No Updates | 12 Mar 2021 | Download PDF 3 Pages |
24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Aug 2020 | Download PDF 2 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Aug 2020 | Download PDF 2 Pages |
26 | Accounts - Total Exemption Full | 21 Apr 2020 | Download PDF 8 Pages |
27 | Confirmation Statement - No Updates | 24 Jan 2020 | Download PDF 3 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2019 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2019 | Download PDF 2 Pages |
30 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 7 Pages |
31 | Confirmation Statement - No Updates | 24 Jan 2019 | Download PDF 3 Pages |
32 | Officers - Change Person Director Company With Change Date | 7 Jan 2019 | Download PDF 2 Pages |
33 | Officers - Change Person Secretary Company With Change Date | 24 Jul 2018 | Download PDF 1 Pages |
34 | Accounts - Total Exemption Full | 25 Jun 2018 | Download PDF 7 Pages |
35 | Officers - Change Person Director Company With Change Date | 21 Feb 2018 | Download PDF 2 Pages |
36 | Confirmation Statement - Updates | 24 Jan 2018 | Download PDF 4 Pages |
37 | Resolution | 5 Sep 2017 | Download PDF 40 Pages |
38 | Capital - Allotment Shares | 25 Apr 2017 | Download PDF 6 Pages |
39 | Resolution | 13 Apr 2017 | Download PDF 41 Pages |
40 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 6 Pages |
41 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 6 Pages |
42 | Resolution | 20 Mar 2017 | Download PDF 41 Pages |
43 | Capital - Allotment Shares | 14 Mar 2017 | Download PDF 6 Pages |
44 | Resolution | 9 Mar 2017 | Download PDF 41 Pages |
45 | Accounts - Dormant | 8 Mar 2017 | Download PDF 2 Pages |
46 | Capital - Alter Shares Subdivision | 11 Feb 2017 | Download PDF 6 Pages |
47 | Capital - Allotment Shares | 11 Feb 2017 | Download PDF 6 Pages |
48 | Capital - Allotment Shares | 9 Feb 2017 | Download PDF 6 Pages |
49 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 7 Pages |
50 | Capital - Name Of Class Of Shares | 19 Jan 2017 | Download PDF 2 Pages |
51 | Resolution | 19 Jan 2017 | Download PDF 41 Pages |
52 | Capital - Variation Of Rights Attached To Shares | 19 Jan 2017 | Download PDF 3 Pages |
53 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2016 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
55 | Address - Change Registered Office Company With Date Old New | 21 Dec 2016 | Download PDF 1 Pages |
56 | Address - Change Sail Company With Old New | 2 Nov 2016 | Download PDF 1 Pages |
57 | Address - Move Registers To Sail Company With New | 1 Nov 2016 | Download PDF 1 Pages |
58 | Address - Move Registers To Sail Company With New | 8 Jun 2016 | Download PDF 1 Pages |
59 | Address - Change Sail Company With New | 1 Jun 2016 | Download PDF 1 Pages |
60 | Incorporation - Company | 16 May 2016 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.