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 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
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)
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 |