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 - 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 31/03/2021

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
PRIMESIGHT BILLBOARDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
PRIMESIGHT AIRPORTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services