Prominent Pages Limited

Active03053312 Private limited company
Incorporated
4 May 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
The Register Group Limited
Accounts type
Micro entity
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (32 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Resigned Sanford, Mark John as Director
29 January 2021
Appointed Waters, Nick Paul as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Appointed Newman, Alan Philip Stephen as Director
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
14 October 2016
Resigned Beach, Andrew William as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
30 April 2016
Resigned Greenlees, Michael Edward as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Appointed Beach, Andrew William as Secretary
13 April 2010
Resigned Banks, Peter William as Director
13 April 2010
Resigned Banks, Peter William as Secretary
13 April 2010
Resigned Gordon, John as Director
13 April 2010
26 July 2004
Resigned Mayer, Charles as Director
27 May 2004
Resigned Knowles, Belinda as Director
19 June 2003
Resigned Russell, Christopher John as Director
21 December 2001
Appointed Gordon, John as Director
21 December 2001
21 December 2001
Appointed Mayer, Charles as Director
21 December 2001
Appointed Knowles, Belinda as Director
21 December 2001
Appointed Russell, Christopher John as Director
21 December 2001
Resigned Williams, Roger Philip as Director
21 December 2001
Resigned Forrest, Gary Russell as Director
21 November 2001
Appointed Banks, Peter William as Secretary
21 November 2001
Appointed Banks, Peter William as Director
21 November 2001
Resigned Mayer, Charles as Director
31 October 2001
Resigned Stanton, Christopher Paul as Director
31 October 2001
Resigned Stanton, Christopher Paul as Secretary
13 October 2000
Resigned Forrest, Gary Russell as Secretary
13 October 2000
Appointed Stanton, Christopher Paul as Director
13 October 2000
Appointed Stanton, Christopher Paul as Secretary
5 September 2000
Appointed Mayer, Charles as Director
21 June 1999
Resigned Dorrian, Michael James as Director
16 December 1998
Appointed Dorrian, Michael James as Director
10 September 1998
Resigned Bottjer, Mark as Secretary
25 August 1998
Appointed Bottjer, Mark as Secretary
7 July 1997
Resigned Warner Allen, Charles Bruce as Director
23 May 1997
Resigned Helsby, Thomas David as Director
2 May 1997
Appointed Warner Allen, Charles Bruce as Director
1 September 1996
Resigned Benson, Peter Richard as Director
1 August 1996
Appointed Benson, Peter Richard as Director
17 May 1996
Appointed Helsby, Thomas David as Director
31 October 1995
Resigned Desalvo, Ernest, Dr as Director
4 May 1995
Appointed Secretaire Limited as Corporate Nominee Secretary
4 May 1995
Resigned Secretaire Limited as Corporate Nominee Secretary
4 May 1995
Appointed Brown, Kevin Thomas as Nominee Director
4 May 1995
Resigned Brown, Kevin Thomas as Nominee Director
4 May 1995
Appointed Desalvo, Ernest, Dr as Director
4 May 1995
Appointed Forrest, Gary Russell as Secretary
4 May 1995
Appointed Forrest, Gary Russell as Director
4 May 1995
Appointed Williams, Roger Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Register Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01658972

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£0£0
Debtors£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
1 June 2026Confirmation statement with no updates1 May 2026
22 July 2025Unaudited abridged accounts31 December 2024
23 June 2025Confirmation statement with no updates1 May 2025
20 March 2025Termination of appointment of a director
Show all recent filings

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