Prism Communications & Management Limited

Active04352585 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born July 1975 (51)
Director · Appointed 31 August 2021
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Officer history (17 former)
30 January 2026
Appointed Morris, Craig Alexander James as Director
30 January 2026
Resigned Harris, Stephen Andrew Robert as Director
11 November 2025
Resigned Jones, Matthew David Alexander as Director
17 April 2025
Appointed Jones, Matthew David Alexander as Director
9 June 2022
Resigned Johnson, Steven Robert as Director
27 January 2022
Appointed Harris, Stephen Andrew Robert as Director
27 January 2022
Resigned Cong, Katherine as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Appointed Cong, Katherine as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
Resigned Williams, Kerin as Director
18 August 2017
Appointed Cong, Katherine as Secretary
18 August 2017
Resigned Ellen, Stuart John as Director
18 August 2017
Appointed Williams, Kerin as Director
18 August 2017
Resigned Stamp, Christopher David as Director
18 August 2017
Resigned Stamp, Christopher David as Secretary
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
14 February 2014
Resigned Matthews, Paul Charles as Director
14 February 2014
Appointed Ellen, Stuart John as Director
14 February 2014
Appointed Johnson, Steven Robert as Director
14 February 2014
Resigned Betts, Toni as Director
31 December 2013
Resigned Parker, John as Director
10 May 2013
Appointed Hindley, Martyn John as Director
30 November 2012
Appointed Matthews, Paul Charles as Director
30 November 2012
Resigned Stamp, Deborah Jane as Director
30 November 2012
Appointed Betts, Toni as Director
30 November 2012
Appointed Parker, John as Director
14 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2002
Appointed Stamp, Deborah Jane as Director
14 January 2002
Appointed Stamp, Christopher David as Secretary
14 January 2002
Appointed Stamp, Christopher David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360

Holdings 1

Companies where Prism Communications & Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
3 December 2025Termination of appointment of a director
Show all recent filings

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