PRODIGIOUS UK LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 00294029
- Last Updated: 01 Mar 2024
Company Profile
PRODIGIOUS UK LIMITED was incorporated on Wednesday, November 14, 1934 as a Private Limited Company with registered address in LONDON. PRODIGIOUS UK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 90 years 3 months and 9 days.
| Name | PRODIGIOUS UK LIMITED |
|---|---|
| Company number | 00294029 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mms Uk Holdings Limited 2 Television Centre, 101 Wood Lane, W12 7FR |
Dates: Monday, July 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Saatchi & Saatchi Limited 40 Chancery Lane, WC2A 1JA |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PRODIGIOUS UK LIMITED | 14 Nov 1934 |
| THE FACILITIES GROUP LIMITED | 11 Jul 2012 |
| PGPP UK LIMITED | 29 Sep 2015 |