PRIMESIGHT BILLBOARDS LIMITED
Overview
Company Name | PRIMESIGHT BILLBOARDS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06925872 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PRIMESIGHT BILLBOARDS LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is PRIMESIGHT BILLBOARDS LIMITED located?
Registered Office Address | 7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMESIGHT BILLBOARDS LIMITED?
Overdue | No |
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Next Accounts | |
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 BILLBOARDS LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for PRIMESIGHT BILLBOARDS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||||||
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Statement of capital on Apr 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PRIMESIGHT BILLBOARDS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COTTERRELL, Jason Richard | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House | United Kingdom | British | Chief Operating Officer | 247876600001 | ||||
MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 England | England | British | Chief Executive Officer | 217817060001 | ||||
PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Accountant | 310803230001 | ||||
MACKINNON, Monica Ellen | Secretary | 22 Percy Street W1T 2BU London The Met Building England | 138759750001 | |||||||
BOOKER, Anthony John | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House | United Kingdom | British | Finance Director | 123183570001 | ||||
DANIELS, Paul Jonathan | Director | 22 Percy Street W1T 2BU London The Met Building England | England | British | Director | 127121890001 | ||||
GREEN, Timothy Simon | Director | 22 Percy Street W1T 2BU London The Met Building England | United Kingdom | British | Investment Manager | 124282610001 | ||||
KRISHNA, Vikram | Director | 22 Percy Street W1T 2BU London The Met Building England | England | British | Accountant | 161610780001 | ||||
LONG, Ashley Timothy Marden | Director | 22 Percy Street W1T 2BU London The Met Building England | United Kingdom | British | Accountant | 112420570001 | ||||
PATEL, Naren Anirudha | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House | England | British | Director | 44514540003 | ||||
SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 England | England | British | Accountant | 159918310001 | ||||
TAVIANSKY, Leon | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House | United Kingdom | British | Chief Executive Officer | 216429060001 | ||||
TEEMAN, Matthew Guy | Director | 22 Percy Street W1T 2BU London The Met Building | United Kingdom | British | Director | 227373900001 |
Who are the persons with significant control of PRIMESIGHT BILLBOARDS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Gmt Realisation Fund L.P. | Apr 05, 2017 | Les Banques St. Peter Port GY1 2JA Guernsey Trafalar Court Guernsey | Yes | ||||||||||
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Natures of Control
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Primesight Limited | Sep 01, 2016 | Percy Street W1T 2BU London The Met Building England | Yes | ||||||||||
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Natures of Control
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Bell Bidco Limited | Apr 06, 2016 | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | No | ||||||||||
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Natures of Control
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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. - license: CC0