PRIMA COMMUNICATION AND MEDIA LIMITED

Overview

Company Name	PRIMA COMMUNICATION AND MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296474
Jurisdiction	Scotland
Date of Creation	Feb 02, 2006

Summary

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

What is the purpose of PRIMA COMMUNICATION AND MEDIA LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PRIMA COMMUNICATION AND MEDIA LIMITED located?

Registered Office Address	9 Royal Crescent Glasgow G3 7SP
Undeliverable Registered Office Address	No

What were the previous names of PRIMA COMMUNICATION AND MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PRIMA COMMUNICATION MEDIA LIMITED	Feb 02, 2006	Feb 02, 2006

What are the latest accounts for PRIMA COMMUNICATION AND MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PRIMA COMMUNICATION AND MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for PRIMA COMMUNICATION AND MEDIA LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Micro company accounts made up to Feb 29, 2024	6 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Sep 20, 2024	Notification of James Bartholomew Cassidy as a person with significant control on Nov 01, 2023	2 pages	PSC01

Sep 20, 2024	Change of details for Mrs Frances Cassidy as a person with significant control on Nov 01, 2023	2 pages	PSC04

Feb 13, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Micro company accounts made up to Feb 28, 2023	6 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Feb 28, 2022	6 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Termination of appointment of Gemma Mccabe as a director on Sep 30, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Hannah Runga as a director on Sep 30, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Frances Cassidy as a director on Sep 30, 2021	1 pages	TM01

Sep 23, 2021	Micro company accounts made up to Feb 28, 2021	6 pages	AA

Apr 15, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 02, 2020 with updates	4 pages	CS01

Feb 10, 2020	Director's details changed for Hannah Runga Cassidy on Feb 06, 2020	2 pages	CH01

Feb 03, 2020	Change of details for Mrs Frances Cassidy as a person with significant control on Jul 16, 2019	2 pages	PSC04

Feb 03, 2020	Cessation of James Bartholomew Cassidy as a person with significant control on Jul 16, 2019	1 pages	PSC07

Aug 01, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Sep 23, 2017	Micro company accounts made up to Feb 28, 2017	4 pages	AA

Sep 01, 2017	Appointment of Hannah Runga Cassidy as a director on Aug 23, 2017	3 pages	AP01

View All Filings

Who are the officers of PRIMA COMMUNICATION AND MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, James Bartholomew 12 Clydeford Drive Uddingston G71 7DJ Glasgow	Feb 02, 2006		Secretary	12 Clydeford Drive Uddingston G71 7DJ Glasgow		British		Director	34194140001
CASSIDY, James Bartholomew 12 Clydeford Drive Uddingston G71 7DJ Glasgow	Feb 02, 2006		Director	12 Clydeford Drive Uddingston G71 7DJ Glasgow	Scotland	British	1950-3	Director	34194140001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 2006	Feb 02, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
CASSIDY, Frances 12 Clydeford Drive Kylepark G71 7DJ Uddingston Lanarkshire	Feb 02, 2006	Sep 30, 2021	Director	12 Clydeford Drive Kylepark G71 7DJ Uddingston Lanarkshire	United Kingdom	British	1952-8	Business Executive	110718050001
MCCABE, Gemma Royal Crescent G3 7SP Glasgow 9	Jun 20, 2016	Sep 30, 2021	Director	Royal Crescent G3 7SP Glasgow 9	Scotland	British	1983-9	Director	210713380001
RUNGA, Hannah 9 Royal Crescent Glasgow G3 7SP	Aug 23, 2017	Sep 30, 2021	Director	9 Royal Crescent Glasgow G3 7SP	United Kingdom	British	1986-7	Pr Consultant	237454470002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 2006	Feb 02, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 02, 2006	Feb 02, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMA COMMUNICATION AND MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Bartholomew Cassidy 9 Royal Crescent Glasgow G3 7SP	Nov 01, 2023	9 Royal Crescent Glasgow G3 7SP	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr James Bartholomew Cassidy 9 Royal Crescent Glasgow G3 7SP	Apr 06, 2016	9 Royal Crescent Glasgow G3 7SP	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Frances Cassidy 9 Royal Crescent Glasgow G3 7SP	Apr 06, 2016	9 Royal Crescent Glasgow G3 7SP	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0