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PRIMESIGHT BILLBOARDS LIMITED

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

This company is commonly known as Primesight Billboards Limited. The company was founded 15 years ago and was given the registration number 06925872. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:PRIMESIGHT BILLBOARDS LIMITED
Company Number:06925872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director15 February 2021Active
30, Leicester Square, London, England, WC2H 7LA

Director20 September 2018Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
The Met Building, 22 Percy Street, London, England, W1T 2BU

Secretary05 June 2009Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director08 August 2019Active
The Met Building, 22 Percy Street, London, England, W1T 2BU

Director05 June 2009Active
The Met Building, 22 Percy Street, London, England, W1T 2BU

Director05 June 2009Active
The Met Building, 22 Percy Street, London, England, W1T 2BU

Director22 March 2012Active
The Met Building, 22 Percy Street, London, England, W1T 2BU

Director05 June 2009Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director05 June 2009Active
30, Leicester Square, London, England, WC2H 7LA

Director20 September 2018Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director15 February 2021Active
The Met Building, 22 Percy Street, London, W1T 2BU

Director17 March 2017Active

People with Significant Control

Gmt Realisation Fund L.P.
Notified on:05 April 2017
Status:Active
Country of residence:Guernsey
Address:Trafalar Court, Les Banques, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • Right to appoint and remove directors
Primesight Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:The Met Building, Percy Street, London, England, W1T 2BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Bell Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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