• UK
  • PRIMESIGHT AIRPORTS LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

Company Information

Company registration number
09679775
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
England
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK

Management

Managing Directors
MIRON, Stephen Gabriel
SINGER, Darren David
COTTERRELL, Jason Richard
Company secretaries
GAMMON, Michelle Jane

Company Details

Type of Business
ltd
Incorporated
2015-07-09
Age Of Company
2015-07-09 8 years
SIC/NACE
73120

Ownership

Beneficial Owners
-
-
Primesight Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AIRPORT MEDIA LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-01-16
Last Date: 2023-01-02

PRIMESIGHT AIRPORTS LIMITED Company Description

PRIMESIGHT AIRPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09679775. Its current trading status is "live". It was registered 2015-07-09. It was previously called AIRPORT MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 7Th Floor, Lacon House .
More information

Get PRIMESIGHT AIRPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Primesight Airports Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

2015-07-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-05-24) - SH01

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  • resolution (2023-04-27) - RESOLUTIONS

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  • legacy (2023-04-27) - SH20

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  • resolution (2023-04-28) - RESOLUTIONS

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  • legacy (2023-04-28) - CAP-SS

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  • legacy (2023-04-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-28) - SH19

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  • accounts-with-accounts-type-full (2023-04-25) - AA

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • mortgage-satisfy-charge-full (2022-06-08) - MR04

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-small (2022-01-10) - AA

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • accounts-with-accounts-type-small (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • confirmation-statement-with-no-updates (2020-01-12) - CS01

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  • change-to-a-person-with-significant-control (2020-01-12) - PSC05

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  • change-person-director-company-with-change-date (2020-01-18) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-02-20) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-07) - TM01

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  • accounts-with-accounts-type-small (2019-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01

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  • change-to-a-person-with-significant-control (2019-08-21) - PSC05

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-11) - TM02

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • cessation-of-a-person-with-significant-control (2018-03-07) - PSC07

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • mortgage-satisfy-charge-full (2018-09-26) - MR04

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  • change-account-reference-date-company-current-extended (2018-10-23) - AA01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • notification-of-a-person-with-significant-control (2018-01-16) - PSC02

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  • resolution (2018-04-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • accounts-with-accounts-type-small (2017-10-11) - AA

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  • auditors-resignation-company (2017-03-14) - AUD

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  • auditors-resignation-limited-company (2017-03-22) - AA03

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-07-10) - AA01

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  • cessation-of-a-person-with-significant-control (2017-07-10) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-26) - AD01

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01

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  • resolution (2016-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-26) - AP03

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  • incorporation-company (2015-07-09) - NEWINC

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