Introduction
Watch Company
T
THE PRISON MAIL SERVICE COMPANY LTD
THE PRISON MAIL SERVICE COMPANY LTD is an active company incorporated on 28 July 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE PRISON MAIL SERVICE COMPANY LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15036146
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 28 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Suite 56 4 Spring Bridge Road Ealing London, W5 2AA,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGRATH, Kevin David
Active4 Spring Bridge Road, LondonW5 2AA
Born March 1963
Director
Appointed 28 Jul 2023
MCGRATH, Kevin David
4 Spring Bridge Road, LondonW5 2AA
Born March 1963
Director
28 Jul 2023
Active
SWETTENHAM, Jason
Resigned4 Spring Bridge Road, LondonW5 2AA
Born April 1971
Director
Appointed 21 Nov 2023
Resigned 21 Dec 2023
SWETTENHAM, Jason
4 Spring Bridge Road, LondonW5 2AA
Born April 1971
Director
21 Nov 2023
Resigned 21 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Swettenham
Active4 Spring Bridge Road, LondonW5 2AA
Born April 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Nov 2023
Mr Jason Swettenham
4 Spring Bridge Road, LondonW5 2AA
Born April 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Nov 2023
Active
Mr Kevin David Mcgrath
Ceased4 Spring Bridge Road, LondonW5 2AA
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Ceased 21 Nov 2023
Mr Kevin David Mcgrath
4 Spring Bridge Road, LondonW5 2AA
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Ceased 21 Nov 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024