PRINOVIS UK LIMITED -


Company Profile Company Filings

Overview

PRINOVIS UK LIMITED is a Private Limited Company from and has the status: Active.
PRINOVIS UK LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063783. The accounts status is FULL and accounts are next due on 30/09/2024.

PRINOVIS UK LIMITED -

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
EC4M 7WS

This Company Originates in : United Kingdom
Previous trading names include:
PRINOVIS LIVERPOOL LIMITED (until 10/09/2010)
GRAVUREWORX LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DONALD WILSON Dec 1979 British Director 2023-08-09 CURRENT
RICHARD GRAY May 1967 British Director 2007-09-01 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2004-03-04 CURRENT
THORSTEN THIEL Mar 1967 German Director 2008-11-13 UNTIL 2012-05-31 RESIGNED
DR BERTRAM STAUSBERG Jul 1966 German Director 2012-06-19 UNTIL 2016-10-26 RESIGNED
WILLIAM BURTON ROBINSON Jan 1963 Usa Director 2004-11-29 UNTIL 2007-08-31 RESIGNED
STEPHAN KRAUSS Feb 1962 German Director 2004-03-04 UNTIL 2008-11-13 RESIGNED
DR. NIKLAS DARIJTSCHUK Mar 1972 German Director 2016-10-26 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertelsmann Uk Limited 2016-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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