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PRIME MEDIA INTERNATIONAL LIMITED

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

This company is commonly known as Prime Media International Limited. The company was founded 24 years ago and was given the registration number 03835172. The firm's registered office is in . You can find them at 31 Old Compton Street, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PRIME MEDIA INTERNATIONAL LIMITED
Company Number:03835172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31 Old Compton Street, London, W1D 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hanover Square, London, England, W1S 1HN

Director02 September 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 September 1999Active
147, Hempstead Road, Watford, WD17 3HF

Secretary02 September 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 September 1999Active

People with Significant Control

Ad-Int Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Martlet House, E1 Yeoman Gate, Worthing, United Kingdom, BN13 3QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Robert Pavitt
Notified on:20 August 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:14, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Media Communication Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 31, Old Compton Street, London, England, W1D 5JT
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts amended with accounts type total exemption full.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Termination secretary company with name termination date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption full.

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2015-03-23Capital

Capital allotment shares.

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