PRIMESIGHT LIMITED

Overview

Company Name	PRIMESIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01847728
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIMESIGHT LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is PRIMESIGHT LIMITED located?

Registered Office Address	7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIMESIGHT LIMITED?

Previous Company Names
Company Name	From	Until
PRIMESIGHT LIMITED	Jan 23, 1985	Jan 23, 1985
MOREBUS LIMITED	Dec 12, 1984	Dec 12, 1984
LEGIBUS 474 LIMITED	Sep 12, 1984	Sep 12, 1984

What are the latest accounts for PRIMESIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRIMESIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PRIMESIGHT LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Dec 19, 2024

Full accounts made up to Mar 31, 2024

38 pages

Sep 27, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.9

6 pages

RP04SH01

Aug 05, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,759.2

6 pages

RP04SH01

Aug 05, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,759.1

6 pages

RP04SH01

Aug 05, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2024

Capital: GBP 1,046,759.0

6 pages

RP04SH01

Aug 05, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.8

6 pages

RP04SH01

Aug 05, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.7

6 pages

RP04SH01

Aug 05, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.6

6 pages

RP04SH01

Jan 22, 2024

Full accounts made up to Mar 31, 2023

37 pages

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with updates

5 pages

CS01

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,759.1

4 pages

SH01

Annotations
Date	Annotation
Aug 05, 2024	Clarification A second filed SH01 was registered on 05/08/2024.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,759.2

4 pages

SH01

Annotations
Date	Annotation
Aug 05, 2024	Clarification A second filed SH01 was registered on 05/08/2024.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.9

4 pages

SH01

Annotations
Date	Annotation
Sep 27, 2024	Clarification A second filed SH01 was registered on 27/09/2024.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,759

4 pages

SH01

Annotations
Date	Annotation
Aug 05, 2024	Clarification A second filed SH01 was registered on 05/08/2024.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.6

4 pages

SH01

Annotations
Date	Annotation
Aug 05, 2024	Clarification A second filed SH01 was registered on 05/08/2024.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.8

4 pages

SH01

Annotations
Date	Annotation
Aug 05, 2024	Clarification A second filed SH01 was registered on 05/08/2024.

Jul 24, 2023

Notification of Global Outdoor Media Holdings Limited as a person with significant control on Apr 28, 2023

2 pages

PSC02

Jul 24, 2023

Cessation of Bell Bidco Limited as a person with significant control on Apr 28, 2023

1 pages

PSC07

Jul 24, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 1,046,758.7

4 pages

SH01

Annotations
Date	Annotation
Aug 05, 2024	Clarification A second filed SH01 was registered on 05/08/2024.

Jul 11, 2023

Termination of appointment of Darren David Singer as a director on Jul 01, 2023

1 pages

TM01

Jul 11, 2023

Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

2 pages

AP01

May 13, 2023

Full accounts made up to Mar 31, 2022

38 pages

Jan 04, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Satisfaction of charge 018477280025 in full

4 pages

MR04

View All Filings

Who are the officers of PRIMESIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMMON, Michelle Jane 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	Jan 30, 2020		Secretary	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom					267367370001
COTTERRELL, Jason Richard 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	Feb 15, 2021		Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	United Kingdom	British	1968-12	Chief Operating Officer	247876600001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 20, 2018		Director	Leicester Square WC2H 7LA London 30 England	England	British	1965-5	Chief Executive Officer	217817060001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 22, 1997	Jun 30, 1998	Secretary	120 Barrowgate Road W4 4QP Chiswick London		New Zealander			64941070001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	May 31, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British			51065860001
DESAI, Falguni 6 Buckleigh Avenue SW20 9JZ London	Jun 30, 1998	May 31, 1999	Secretary	6 Buckleigh Avenue SW20 9JZ London		British			77755390001
MACKINNON, Monica Ellen 22 Percy Street W1T 2BU London The Met Building England	Sep 01, 2008	Jun 30, 2019	Secretary	22 Percy Street W1T 2BU London The Met Building England		British		Accountant	107899210001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Nov 21, 1995	Aug 22, 1997	Secretary	13 St Johns Road TN13 3LR Sevenoaks Kent		British		Company Secretary	10317680001
PINNELL, Judith Helen 12 Linden Road TW12 2JB Hampton Middlesex	Oct 30, 2007	Sep 01, 2008	Secretary	12 Linden Road TW12 2JB Hampton Middlesex		British		Secretary	127121950001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Jan 26, 2007	Oct 30, 2007	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British			118367070001
WHITE, Leonard Henry 19 Montana Road SW20 8TW London		Nov 21, 1995	Secretary	19 Montana Road SW20 8TW London		British			12308620001
BARBER, Martin 28 Stormont Road N6 4NP London		Mar 03, 1999	Director	28 Stormont Road N6 4NP London		British	1944-8	Company Director	35534320001
BARRETT, David Flat 1 38 Holland Park W11 3RP London	Jun 30, 1998	Mar 03, 1999	Director	Flat 1 38 Holland Park W11 3RP London		British	1955-11	Finance Director	59196130001
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	Aug 15, 1996	Mar 03, 1999	Director	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	Chartered Accountant	37965380001
BOOKER, Anthony John 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	Aug 08, 2019	Feb 15, 2021	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	United Kingdom	British	1970-3	Finance Director	123183570001
CANDERLE, Sebastien 116 Edith Road W14 9AP London	Oct 30, 2007	Aug 26, 2008	Director	116 Edith Road W14 9AP London	England	French	1969-10	Director	124282690001
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	May 16, 1997	Jun 30, 1998	Director	120 Barrowgate Road W4 4QP Chiswick London		New Zealander	1959-5	Chartered Accountant	64941070001
COSTELLO, Christine Flat N 66 St John Street EC1M 4DT London	Jul 11, 2001	Jan 18, 2006	Director	Flat N 66 St John Street EC1M 4DT London	England	British	1957-6	Director	64907900003
DANIELS, Charles James Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		Mar 03, 1999	Director	Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		British	1935-10	Company Director	69233900002
DANIELS, Paul Jonathan 22 Percy Street W1T 2BU London The Met Building England	Oct 30, 2007	Mar 17, 2017	Director	22 Percy Street W1T 2BU London The Met Building England	England	British	1969-12	Director	127121890001
DYER, Terence John 22 Percy Street W1T 2BU London The Met Building England	Oct 01, 2009	Dec 31, 2017	Director	22 Percy Street W1T 2BU London The Met Building England	United Kingdom	British	1947-6	Director	17998360001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Mar 03, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
GREEN, Timothy Simon 22 Percy Street W1T 2BU London The Met Building England	Oct 30, 2007	Sep 20, 2018	Director	22 Percy Street W1T 2BU London The Met Building England	United Kingdom	British	1962-5	Director	124282610001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Mar 03, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
JENKINS, Derek William 10 Beauchamp Road KT8 0PA East Molesey Surrey		May 09, 1997	Director	10 Beauchamp Road KT8 0PA East Molesey Surrey		British	1936-3	Company Director	28267720001
KNOTT, Mungo Percy Street W1T 2BU London The Met Building England	Jan 15, 2018	Feb 15, 2021	Director	Percy Street W1T 2BU London The Met Building England	England	British	1964-10	Director	242071310001
KOTECHA, Bhagirath 6 Vancouver Road HA8 5DA Edgware Middlesex	Jan 07, 1993	Oct 27, 1994	Director	6 Vancouver Road HA8 5DA Edgware Middlesex		British	1960-4		32938400001
KRISHNA, Vikram 22 Percy Street W1T 2BU London The Met Building England	Mar 22, 2012	Sep 20, 2018	Director	22 Percy Street W1T 2BU London The Met Building England	England	British	1976-9	Accountant	161610780001
LONG, Ashley Timothy Marden 22 Percy Street W1T 2BU London The Met Building England	Sep 30, 2008	Sep 20, 2018	Director	22 Percy Street W1T 2BU London The Met Building England	United Kingdom	British	1960-3	Partner & Cfo	112420570001
MARTIN-JENKINS, David Dennis Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey		Mar 03, 1999	Director	Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey		British	1941-5	Company Director	13053100001
PATEL, Naren Anirudha 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	Jun 05, 2000	Apr 30, 2020	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House United Kingdom	England	British	1966-9	Director	44514540003
PATEL, Naren Anirudha 33 Verwood Road HA2 6LD North Harrow Middlesex	Apr 16, 1997	Mar 03, 1999	Director	33 Verwood Road HA2 6LD North Harrow Middlesex		British	1966-9	Managing Director	44514540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMESIGHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Outdoor Media Holdings Limited

Apr 28, 2023

Lacon House

84 Theobalds Road

WC1X 8NL London

7th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06309636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bell Bidco Limited

Apr 06, 2016

84 Theobalds Road

WC1X 8NL London

Floor 7, Lacon House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06309648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gmt Realisation Fund Lp

Apr 06, 2016

Trafalgar Court, Les Banques

St. Peter Port

GY1 2JA Guernsey

Trafalgar Court

Channel Islands

Yes

Legal Form	Limited Liability Partnership
Country Registered	Guernsey
Legal Authority	Limited Liability Partnership Act
Place Registered	Guernsey Register
Registration Number	2788

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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