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 - LONDON

This company is listed in the following categories:
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

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