UKBizDB.co.uk

PRIME MEDIA SAFETY LTD

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

This company is commonly known as Prime Media Safety Ltd. The company was founded 20 years ago and was given the registration number 04813764. The firm's registered office is in NEWPORT. You can find them at Summit House 10 Waterside Court, Albany Street, Newport, South Wales. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PRIME MEDIA SAFETY LTD
Company Number:04813764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Summit House 10 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 44 Oakfield Street, Roath, Cardiff, United Kingdom, CF24 3RE

Secretary14 June 2010Active
Summit House, 10 Waterside Court, Albany Street, Newport, NP20 5NT

Director27 June 2003Active
Monteray, Beachley Road, Chepstow, NP16 7DJ

Secretary27 June 2003Active
1, New Road, Whitecroft, Lydney, England, GL15 4QF

Secretary02 June 2008Active
The Cottage Hardheads House, Wilton Road, Egremont, CA22 2NR

Secretary13 February 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary27 June 2003Active
Summit House, 10 Waterside Court, Albany Street, Newport, Wales, NP20 5NT

Director27 January 2012Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director27 June 2003Active

People with Significant Control

Mr Malcolm Geer
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Summit House, 10 Waterside Court, Newport, NP20 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts amended with accounts type total exemption full.

Download
2021-09-06Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type unaudited abridged.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Accounts

Change account reference date company previous extended.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Accounts

Accounts with accounts type total exemption small.

Download
2014-03-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.