This company is commonly known as Prime Time Services Limited. The company was founded 26 years ago and was given the registration number 03543047. The firm's registered office is in LONDON. You can find them at Suite 6 Crawford House, 46 Crawford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRIME TIME SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03543047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 6 Crawford House, 46 Crawford Street, London, W1H 1JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Secretary | 12 April 2021 | Active |
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Director | 07 May 1998 | Active |
| The Rosery Mile Path, Woking, GU22 0DY | Secretary | 07 May 1998 | Active |
| Suite 6 Crawford House, 46 Crawford Street, London, W1H 1JU | Secretary | 20 November 2000 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 08 April 1998 | Active |
| Suite 6 Crawford House, 46 Crawford Street, London, W1H 1JU | Director | 20 November 2000 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 08 April 1998 | Active |
| Mrs Catherine Pierrette Francoise Wines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Address | : | Suite 6 Crawford House, London, W1H 1JU |
| Nature of control | : |
|
| Mr Raymond John Mackie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-11 | Capital | Capital allotment shares. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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