PRIMESIGHT AIRPORT ADVERTISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMESIGHT AIRPORT ADVERTISING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMESIGHT AIRPORT ADVERTISING LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950228. The accounts status is DORMANT.
PRIMESIGHT AIRPORT ADVERTISING LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950228. The accounts status is DORMANT.
PRIMESIGHT AIRPORT ADVERTISING 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 | 31/03/2021 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2019-07-15 | CURRENT |
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2021-02-15 | CURRENT |
MR MATTHEW GUY TEEMAN | Dec 1969 | British | Director | 2017-03-17 UNTIL 2019-06-30 | RESIGNED |
JUDITH HELEN PINNELL | May 1967 | Secretary | 2007-10-30 UNTIL 2008-09-01 | RESIGNED | |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
PETER IAN CLARK | May 1959 | Secretary | 1997-08-22 UNTIL 1998-06-15 | RESIGNED | |
DAWN DAVIDSON | May 1962 | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED | |
MS FALGUNI RAMESHCHANDRA DESAI | Dec 1964 | British | Secretary | 1998-06-15 UNTIL 1999-05-31 | RESIGNED |
MRS MONICA ELLEN MACKINNON | British | Secretary | 2008-09-01 UNTIL 2019-06-30 | RESIGNED | |
MR IAN EDWARD PHILIP | Jan 1950 | British | Secretary | 1996-01-12 UNTIL 1997-08-22 | RESIGNED |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2007-10-30 | RESIGNED | |
LEONARD HENRY WHITE | Dec 1936 | Secretary | RESIGNED | ||
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2021-02-15 UNTIL 2022-03-31 | RESIGNED |
PRIMESIGHT COMMUNICATIONS LIMITED | Director | 1997-08-12 UNTIL 2000-08-07 | RESIGNED | ||
PRIMESIGHT NOMINEES LIMITED | Director | 1997-08-12 UNTIL 2000-08-07 | RESIGNED | ||
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2007-10-30 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2000-08-07 UNTIL 2007-10-30 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 2007-10-30 UNTIL 2020-04-30 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 1992-11-18 UNTIL 1997-08-12 | RESIGNED |
MR PAUL JONATHAN DANIELS | Dec 1969 | British | Director | 2007-10-30 UNTIL 2017-03-17 | RESIGNED |
MS DAPHNE SHEILA CLIFTON | Sep 1959 | British | Director | RESIGNED | |
MR DEREK WILLIAM JENKINS | Mar 1936 | British | Director | RESIGNED | |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1999-05-05 UNTIL 2000-08-07 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1999-05-05 UNTIL 2006-07-18 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2006-07-18 UNTIL 2007-04-11 | RESIGNED |
CHARLES JAMES DANIELS | Oct 1935 | British | Director | RESIGNED | |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-07-15 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmt Realisation Fund L.P. | 2017-04-05 - 2017-04-05 | Guernsey | Significant influence or control | |
Primesight Limited | 2016-04-06 - 2016-04-07 | London |
Significant influence or control Significant influence or control as firm |
|
Primesight Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |