PRODIGIOUS UK LIMITED
- Company statusactive
- Company No00294029
- Age90 years 8 months Incorporated 14 November 1934
- Officers4
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
PRODIGIOUS UK LIMITED is an active company incorporated on 14 November 1934 and based in London, England And Wales, United Kingdom. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 06 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2025
Legacy
3 Months Ago on 07 Apr 2025
Legacy
3 Months Ago on 07 Apr 2025
Legacy
3 Months Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Gazette Filings Brought Up To Date
2 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2023
Gazette Notice Compulsory
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jun 2022
Gazette Filings Brought Up To Date
3 Years Ago on 14 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUWANGA, Philippa | secretary | 16 Jun 2020 | |
| MORRIS, James Scott, Mr. | director | Dec 1973 | 07 Nov 2024 |
| REX, George Steven | director | Apr 1988 | 05 Jun 2025 |
| SHAMREIZ, Jahed Kamal | director | Mar 1971 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mms Uk Holdings Limited | 16 Jul 2018 | |
| Saatchi & Saatchi Limited | 06 Apr 2016 |
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