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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-07-09) - NEWINC