PRIMEADS INTERNATIONAL LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
PRIMEADS INTERNATIONAL LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
PRIMEADS INTERNATIONAL LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02860041. The accounts status is DORMANT.
PRIMEADS INTERNATIONAL LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02860041. The accounts status is DORMANT.
PRIMEADS INTERNATIONAL LIMITED - HARROGATE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
KINETIC WORLDWIDE LIMITED
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2021 | 20/10/2022 |
Map
KINETIC WORLDWIDE LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE ANNE CHAPPLE BLEASE | Aug 1965 | British | Secretary | 2007-05-29 | CURRENT |
MRS RACHAEL HIRD | Mar 1967 | British | Director | 2013-11-20 | CURRENT |
MR JOHN CHRISTOPHER FURNESS | Jul 1949 | British | Director | 1994-12-15 UNTIL 1999-04-30 | RESIGNED |
JOHN OWEN SIMPSON | Nov 1953 | British | Secretary | 1994-01-17 UNTIL 1994-09-30 | RESIGNED |
CHRISTOPHER JOHN O'CONNOR | Jan 1955 | British | Secretary | 1994-09-30 UNTIL 2007-05-29 | RESIGNED |
DENNIS SULLIVAN | Dec 1946 | British | Director | 1994-01-17 UNTIL 2005-04-05 | RESIGNED |
JOHN OWEN SIMPSON | Nov 1953 | British | Director | 1994-01-17 UNTIL 1994-09-30 | RESIGNED |
JAMES CHRISTOPHER ROBINSON | Feb 1943 | British | Director | 1993-10-12 UNTIL 1994-02-03 | RESIGNED |
NICHOLAS JOHN REED | Nov 1947 | British | Director | 1994-01-17 UNTIL 2008-12-31 | RESIGNED |
CHRISTOPHER JOHN O'CONNOR | Jan 1955 | British | Director | 1994-01-17 UNTIL 2008-12-31 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2011-10-05 UNTIL 2013-08-29 | RESIGNED |
ERIC ROBERT NEWNHAM | Aug 1959 | British | Director | 2007-05-29 UNTIL 2011-02-01 | RESIGNED |
SIMON CRISP | May 1969 | British | Director | 2011-02-01 UNTIL 2011-10-05 | RESIGNED |
TERENCE ALEXANDER | Sep 1944 | British | Director | 1994-01-17 UNTIL 1995-11-15 | RESIGNED |
JONATHAN MARK ABSON | Feb 1963 | British | Director | 1993-10-12 UNTIL 1994-02-03 | RESIGNED |
SOUTHAMPTON PLACE SECRETARIES LIMITED | Corporate Secretary | 1993-10-12 UNTIL 1994-02-03 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-06 UNTIL 1993-10-12 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-12 | RESIGNED | ||
BRIAN TOWNSHEND | Jan 1966 | British | Director | 2007-05-29 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Poa Holdings Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |