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PRESTIGE WORLD DESTINATION MARKETING LIMITED (07612904)

PRESTIGE WORLD DESTINATION MARKETING LIMITED (07612904) is an active UK company. incorporated on 21 April 2011. with registered office in Chesterfield. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. PRESTIGE WORLD DESTINATION MARKETING LIMITED has been registered for 14 years.

Company Number
07612904
Status
active
Type
ltd
Incorporated
21 April 2011
Age
14 years
Address
12-14 Lordsmill Street, Chesterfield, S41 7RW
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
SIC Codes
79120

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PRESTIGE WORLD DESTINATION MARKETING LIMITED

PRESTIGE WORLD DESTINATION MARKETING LIMITED is an active company incorporated on 21 April 2011 with the registered office located in Chesterfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. PRESTIGE WORLD DESTINATION MARKETING LIMITED was registered 14 years ago.(SIC: 79120)

Status

active

Active since 14 years ago

Company No

07612904

LTD Company

Age

14 Years

Incorporated 21 April 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 21 April 2025 (11 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026
Contact
Address

12-14 Lordsmill Street Chesterfield, S41 7RW,

Previous Addresses

, 12-14 Lordsmill Street, Chesterfield, S41 7RB, England
From: 30 May 2025To: 14 July 2025
, 15 Blacka Moor Road, Sheffield, S17 3GH, England
From: 25 March 2025To: 30 May 2025
, 3 Copenhagen Gardens, London, W4 5NN
From: 8 January 2013To: 25 March 2025
, Corner House 21 Coombe Road, Chiswick, London, W4 2HR, United Kingdom
From: 21 April 2011To: 8 January 2013
Timeline

10 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Apr 11
Director Joined
May 11
Funding Round
Sept 17
Director Joined
Nov 23
Owner Exit
Mar 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
14 April 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Memorandum Articles
1 April 2025
MAMA
Resolution
1 April 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2018
CS01Confirmation Statement
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Accounts With Accounts Type Dormant
17 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 January 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 May 2012
AR01AR01
Appoint Person Secretary Company With Name
12 May 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Secretary Company With Name
27 April 2011
TM02Termination of Secretary
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Incorporation Company
21 April 2011
NEWINCIncorporation