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PRAEMIUM INTENTUS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praemium Intentus. The company was founded 10 years ago and was given the registration number 08947838. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:PRAEMIUM INTENTUS
Company Number:08947838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 July 2016Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director19 March 2014Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 July 2016Active

People with Significant Control

Lord Julian Alexander Fellowes Of West Stafford
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person director company with change date.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Officers

Change person director company with change date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Change person director company with change date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-16Officers

Appoint person director company with name date.

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2016-08-27Resolution

Resolution.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-03Accounts

Change account reference date company current extended.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Incorporation

Incorporation company.

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