This company is commonly known as Primesight Communications Limited. The company was founded 28 years ago and was given the registration number 03085817. 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.
| Name | : | PRIMESIGHT COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03085817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1995 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL | Director | 15 February 2021 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 15 July 2019 | Active |
| 120 Barrowgate Road, Chiswick, W4 4QP | Secretary | 22 August 1997 | Active |
| Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ | Secretary | 31 August 2001 | Active |
| Langhaugh, Carmichael, Biggar, ML12 6PQ | Secretary | 31 May 1999 | Active |
| 6 Buckleigh Avenue, London, SW20 9JZ | Secretary | 15 June 1998 | Active |
| The Met Building, 22 Percy Street, London, England, W1T 2BU | Secretary | 01 September 2008 | Active |
| 13 St Johns Road, Sevenoaks, TN13 3LR | Secretary | 12 January 1996 | Active |
| 12 Linden Road, Hampton, TW12 2JB | Secretary | 30 October 2007 | Active |
| 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ | Secretary | 26 January 2007 | Active |
| 19 Montana Road, London, SW20 8TW | Secretary | 24 August 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 July 1995 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL | Director | 15 July 2019 | Active |
| 120 Barrowgate Road, Chiswick, W4 4QP | Director | 12 August 1997 | Active |
| Yew Tree End Springwoods, Wentworth, Virginia Water, GU25 4PW | Director | 24 August 1995 | Active |
| The Met Building, 22 Percy Street, London, England, W1T 2BU | Director | 30 October 2007 | Active |
| 12 Beechwood Close, Church Crookham, GU51 5PT | Director | 14 December 1998 | Active |
| 32 Drumsheugh Gardens, Edinburgh, EH3 7RN | Director | 18 July 2006 | Active |
| 7 Collylinn Road, Bearsden, Glasgow, G61 4PN | Director | 05 May 1999 | Active |
| 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | Director | 05 May 1999 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL | Director | 30 October 2007 | Active |
| Langham, Brokengate Lane, Denham, Uxbridge, UB9 4LA | Director | 24 August 1995 | Active |
| Flat 11 29-31 Dingley Place, London, EC1V 8BR | Director | 09 May 1997 | Active |
| 13 St Johns Road, Sevenoaks, TN13 3LR | Director | 29 April 1996 | Active |
| The Hollies, Castle Road Horsell, Woking, GU21 4ET | Director | 02 September 1996 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL | Director | 15 February 2021 | Active |
| The Met Building, 22 Percy Street, London, W1T 2BU | Director | 17 March 2017 | Active |
| 7 Millar Grove, Hamilton, ML3 9BF | Director | 07 August 2000 | Active |
| Crawfordston Farm, Maybole, Ayrshire, KA19 7JS | Director | 02 April 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 July 1995 | Active |
| 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 | : |
|
| Primesight 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-18 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.