PRIMESIGHT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMESIGHT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIMESIGHT LIMITED was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847728. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIMESIGHT LIMITED was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847728. The accounts status is FULL and accounts are next due on 31/12/2024.
PRIMESIGHT LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE JANE GAMMON | Secretary | 2020-01-30 | CURRENT | ||
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2021-02-15 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2018-09-20 | CURRENT |
MR IAN EDWARD PHILIP | Jan 1950 | British | Director | 1994-10-17 UNTIL 1997-04-23 | RESIGNED |
MR MATTHEW GUY TEEMAN | Dec 1969 | British | Director | 2017-03-17 UNTIL 2019-06-30 | RESIGNED |
JUDITH ROSEMARY SALINSON | Oct 1942 | British | Director | 1997-05-14 UNTIL 1999-03-03 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 1997-04-16 UNTIL 1999-03-03 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 2000-06-05 UNTIL 2020-04-30 | RESIGNED |
DAVID DENNIS MARTIN-JENKINS | May 1941 | British | Director | RESIGNED | |
MR ASHLEY TIMOTHY MARDEN LONG | Mar 1960 | British | Director | 2008-09-30 UNTIL 2018-09-20 | RESIGNED |
MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2012-03-22 UNTIL 2018-09-20 | RESIGNED |
MR BHAGIRATH KOTECHA | Apr 1960 | British | Director | 1993-01-07 UNTIL 1994-10-27 | RESIGNED |
PETER IAN CLARK | May 1959 | Secretary | 1997-08-22 UNTIL 1998-06-30 | RESIGNED | |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
DAWN DAVIDSON | May 1962 | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED | |
LEONARD HENRY WHITE | Dec 1936 | Secretary | RESIGNED | ||
MRS MONICA ELLEN MACKINNON | British | Secretary | 2008-09-01 UNTIL 2019-06-30 | RESIGNED | |
JUDITH HELEN PINNELL | May 1967 | Secretary | 2007-10-30 UNTIL 2008-09-01 | RESIGNED | |
MR IAN EDWARD PHILIP | Jan 1950 | British | Secretary | 1995-11-21 UNTIL 1997-08-22 | RESIGNED |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2007-10-30 | RESIGNED |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2007-10-30 | RESIGNED | |
MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 1998-06-30 UNTIL 1999-05-31 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | RESIGNED | |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2006-07-18 UNTIL 2007-04-11 | RESIGNED |
MR TERENCE JOHN DYER | Jun 1947 | British | Director | 2009-10-01 UNTIL 2017-12-31 | RESIGNED |
CHARLES JAMES DANIELS | Oct 1935 | British | Director | RESIGNED | |
CHRISTINE COSTELLO | Jun 1957 | British | Director | 2001-07-11 UNTIL 2006-01-18 | RESIGNED |
MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2007-10-30 UNTIL 2018-09-20 | RESIGNED |
PETER IAN CLARK | May 1959 | Director | 1997-05-16 UNTIL 1998-06-30 | RESIGNED | |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-08-08 UNTIL 2021-02-15 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1996-08-15 UNTIL 1999-03-03 | RESIGNED |
DAVID BARRETT | Nov 1955 | British | Director | 1998-06-30 UNTIL 1999-03-03 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2018-09-20 UNTIL 2023-07-01 | RESIGNED |
MR SEBASTIEN CANDERLE | Oct 1969 | French | Director | 2007-10-30 UNTIL 2008-08-26 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1999-03-03 UNTIL 2000-08-07 | RESIGNED |
MR PAUL JONATHAN DANIELS | Dec 1969 | British | Director | 2007-10-30 UNTIL 2017-03-17 | RESIGNED |
MR MUNGO KNOTT | Oct 1964 | British | Director | 2018-01-15 UNTIL 2021-02-15 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2000-08-07 UNTIL 2007-10-30 | RESIGNED |
ALAN NORVAL WILLIAMSON | Jun 1944 | British | Director | RESIGNED | |
MR DEREK WILLIAM JENKINS | Mar 1936 | British | Director | RESIGNED | |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1999-03-03 UNTIL 2006-07-18 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2021-02-15 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Outdoor Media Holdings Limited | 2023-04-28 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bell Bidco Limited | 2016-04-06 - 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gmt Realisation Fund Lp | 2016-04-06 - 2017-04-05 | Guernsey |
Right to appoint and remove directors Right to appoint and remove directors as firm |