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Prism Communications & Management Limited

04352585

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 14/01/2002

Previously known as

Prism Communications & Knowledge Management Limited · until 29/01/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Robert David Bloor

director · Since 31/08/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Craig Alexander James Morris

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Prism Cosec Limited

corporate secretary · Since 26/08/2020

Reg: 05533248

Also on 184 other boards

Robert David Bloor

director · Since 31/08/2021

British · United Kingdom · Age 57

Craig Alexander James Morris

director · Since 30/01/2026

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 14/01/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/01/2002

Deborah Jane Stamp

director · Resigned 30/11/2012

John Parker

director · Resigned 31/12/2013

Toni Betts

director · Resigned 14/02/2014

Paul Charles Matthews

director · Resigned 14/02/2014

Martyn John Hindley

director · Resigned 20/02/2015

Christopher David Stamp

secretary · Resigned 18/08/2017

Christopher David Stamp

director · Resigned 18/08/2017

Stuart John Ellen

director · Resigned 18/08/2017

Katherine Cong

secretary · Resigned 26/08/2020

Kerin Williams

director · Resigned 26/08/2020

John Stier

director · Resigned 01/08/2021

Katherine Cong

director · Resigned 27/01/2022

Steven Robert Johnson

director · Resigned 09/06/2022

Matthew David Alexander Jones

director · Resigned 11/11/2025

Stephen Andrew Robert Harris

director · Resigned 30/01/2026

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Highdown House
2026-08-17

HIGHDOWN HOUSE

post townWorthing
2026-08-17

WORTHING

officer appointedPRISM COSEC LIMITED
2026-08-17
officer appointedBLOOR, Robert David
2026-08-17
officer appointedMORRIS, Craig Alexander James
2026-08-17