opendata.bot
Company number
08039057

PROSPECTUS MANAGEMENT LIMITED

Officer · BEEBY, Peter Francis and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PROSPECTUS MANAGEMENT LIMITED
Company number
08039057
Registered office
20-22 Stukeley Street, London, WC2B 5LR
Company type
Private limited company
Incorporated on
20 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
73110 — Advertising agencies · 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active

BEEBY, Peter Francis
secretary
Appointed 20/04/2012
Active
ANDREASSEN, Borge Grottum
director
Appointed 09/08/2019
Active
BEEBY, Peter Francis
director
Appointed 20/04/2012
Active
BURPITT, Ian Neil
director
Appointed 09/08/2019
Active
GOLD, David Jeremy
director
Appointed 20/04/2012
Active
TILLETT, Emma-Jane
director
Appointed 09/08/2019
Active
TONNER, Andrew Michael William
director
Appointed 09/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Prospectus 3.0 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 09/08/2019
Mr David Jeremy Gold
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BEEBY, Peter Francis
secretary Appointed 20/04/2012
ANDREASSEN, Borge Grottum
director Appointed 09/08/2019
BEEBY, Peter Francis
director Appointed 20/04/2012
BURPITT, Ian Neil
director Appointed 09/08/2019
GOLD, David Jeremy
director Appointed 20/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/08/2019 Charge registered — A registered charge
09/08/2019 Person with significant control ceased Mr David Jeremy Gold —
09/08/2019 Person with significant control added — Prospectus 3.0 Limited
09/08/2019 Director appointed — TONNER, Andrew Michael William
09/08/2019 Director appointed — TILLETT, Emma-Jane
09/08/2019 Director appointed — BURPITT, Ian Neil
09/08/2019 Director appointed — ANDREASSEN, Borge Grottum
06/04/2016 Person with significant control added — Mr David Jeremy Gold
20/04/2012 Director appointed — GOLD, David Jeremy
20/04/2012 Director appointed — BEEBY, Peter Francis
20/04/2012 Secretary appointed — BEEBY, Peter Francis

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROSPECTUS MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PROSPECTUS MANAGEMENT LIMITED?▾
According to the official registry, the company number of PROSPECTUS MANAGEMENT LIMITED is 08039057.
Where is PROSPECTUS MANAGEMENT LIMITED registered?▾
The registered office is 20-22 Stukeley Street, London, WC2B 5LR.
Who runs PROSPECTUS MANAGEMENT LIMITED?▾
BEEBY, Peter Francis is listed among the officers of PROSPECTUS MANAGEMENT LIMITED.
What is the SIC code of PROSPECTUS MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 73110 — Advertising agencies, 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls PROSPECTUS MANAGEMENT LIMITED?▾
Prospectus 3.0 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PROSPECTUS MANAGEMENT LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PROSPECTUS MANAGEMENT LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About PROSPECTUS MANAGEMENT LIMITED (08039057)

PROSPECTUS MANAGEMENT LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039057. Its registered office is at 20-22 Stukeley Street, London, WC2B 5LR. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Prospectus 3.0 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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