Back to search

Prospect Marketing (Uk) Limited

03848584

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thames House, Roman Square, Sittingbourne, ME10 4BJ
Incorporated 27/09/1999

Previously known as

Rj Marketing Limited · until 14/02/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

82990
Other business support service activities

Officers

Marcos Anthony Ball

director · Since 16/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mrs Sarah Jane Ball

director · Since 10/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Marcos Anthony Ball

director · Since 16/07/2009

British · United Kingdom · Age 54

Sarah Jane Ball

director · Since 10/02/2016

British · England · Age 52

Former

Irene Murphy

director · Resigned 27/11/1999

Avonmont Nominees Ltd

corporate secretary · Resigned 27/11/1999

Marcus Anthony Ball

director · Resigned 01/08/2001

Marcos Anthony Ball

director · Resigned 30/09/2003

Robert James Else

director · Resigned 27/07/2009

Robert James Else

secretary · Resigned 27/07/2009

Nicola Anne Else

director · Resigned 27/07/2009

Persons with Significant Control

Mr Marcos Anthony Ball

50–75% shares
50–75% votes
Appoint directors
Significant control

British · England · Age 54

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Mrs Sarah Jane Ball

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 52

Thames House, Roman Square, Sittingbourne, ME10 4BJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2001Registered 20/12/2001Satisfied 21/10/2003

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Thames House
2026-07-08

THAMES HOUSE

post townSittingbourne
2026-07-08

SITTINGBOURNE

officer appointedBALL, Marcos Anthony
2026-07-08
officer appointedBALL, Sarah Jane
2026-07-08