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PRIMA COMMUNICATION AND MEDIA LIMITED

PRIMA COMMUNICATION AND MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMA COMMUNICATION AND MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296474
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    PRIMA COMMUNICATION MEDIA LIMITEDFeb 02, 2006Feb 02, 2006

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

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Notification of James Bartholomew Cassidy as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Change of details for Mrs Frances Cassidy as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 02, 2020 with updates

    		4 pagesCS01

    Director's details changed for Hannah Runga Cassidy on Feb 06, 2020

    		2 pagesCH01

    Change of details for Mrs Frances Cassidy as a person with significant control on Jul 16, 2019

    		2 pagesPSC04

    Cessation of James Bartholomew Cassidy as a person with significant control on Jul 16, 2019

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRIMA COMMUNICATION AND MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, James Bartholomew
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		Secretary
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		British34194140001
    CASSIDY, James Bartholomew
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		Director
    12 Clydeford Drive
    Uddingston
    G71 7DJ Glasgow
    		ScotlandBritish34194140001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    CASSIDY, Frances
    12 Clydeford Drive
    Kylepark
    G71 7DJ Uddingston
    Lanarkshire
    		Director
    12 Clydeford Drive
    Kylepark
    G71 7DJ Uddingston
    Lanarkshire
    		United KingdomBritish110718050001
    MCCABE, Gemma
    Royal Crescent
    G3 7SP Glasgow
    9
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    		ScotlandBritish210713380001
    RUNGA, Hannah
    9 Royal Crescent
    Glasgow
    G3 7SP
    		Director
    9 Royal Crescent
    Glasgow
    G3 7SP
    		United KingdomBritish237454470002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		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
    NameNotified OnAddressCeased
    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