Primesight Airports Limited

Company Registration Number: 09679775

Company registered in England and Wales

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Primesight Airports Limited is a Private Company Limited by Shares first registered on 9 July 2015. Its current registered address is in London.

Registered Address

PRIMESIGHT
MET BUILDING
22 PERCY STREET
LONDON
ENGLAND
W1T 2BU

There are 123 companies currently registered at this postcode, including this one.

All companies at W1T 2BU

Registration Data

Company Number

09679775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

6 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £1,599,807
of which Cash £362,747
Total Assets £1,599,807
Current Liabilities £1,870,309
Net Current Assets £-270,502
Total Net Worth £14,216

Previous Names

  • AIRPORT MEDIA LIMITED, active until 4 November 2016

Company Officers

  • MACKINNON, Monica

    Secretary

    Appointed on 18 October 2016

     

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

  • GODDARD, Thomas Christopher

    Director

    Appointed on 9 July 2015

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: October 1950

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

  • GREEN, Timothy

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

  • KRISHNA, Vikram

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1976

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

  • PATEL, Naren Anirudha

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

  • TEEMAN, Matthew Guy

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

  • DANIELS, Paul Jonathan

    Director

    Appointed on 18 October 2016

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    PRIMESIGHT
    Met Building
    22 Percy Street
    London
    W1T 2BU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Registration of charge 096797750002, created on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A1RXN. Transaction: MzE3MjQwNjkxM2FkaXF6a2N4.

  2. 22 March 2017 Appointment of Mr Vikram Krishna as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62RGZOJ. Transaction: MzE3MTY5MDcwNWFkaXF6a2N4.

  3. 22 March 2017 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A61RPJ23. Transaction: MzE3MTY4MDc3M2FkaXF6a2N4.

  4. 21 March 2017 Appointment of Mr Timothy Green as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62OSXA3. Transaction: MzE3MTU4NjcwM2FkaXF6a2N4.

  5. 21 March 2017 Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62OSM57. Transaction: MzE3MTU4MDMxN2FkaXF6a2N4.

  6. 21 March 2017 Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62ORUIQ. Transaction: MzE3MTU3MTU2OWFkaXF6a2N4.

  7. 14 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A61WV1YA. Transaction: MzE3MTA2MjU3M2FkaXF6a2N4.

  8. 7 November 2016 Registration of charge 096797750001, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: A5J9X0KX. Transaction: MzE2MTg0NjI5MGFkaXF6a2N4.

  9. 4 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0GHF6. Transaction: MzE2MTIzOTg3MWFkaXF6a2N4.

  10. 31 October 2016 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5HZK0KI. Transaction: MzE2MDQ0NzE3N2FkaXF6a2N4.

  11. 31 October 2016 Registered office address changed from 36 Soho Square London W1D 3QY to C/O Primesight Met Building 22 Percy Street London W1T 2BU on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5II0HDC. Transaction: MzE2MDY2MzU2OGFkaXF6a2N4.

  12. 26 October 2016 Appointment of Mr Paul Daniels as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5IFAPFH. Transaction: MzE2MDUzMDM3NWFkaXF6a2N4.

  13. 26 October 2016 Appointment of Mr Naren Anirudha Patel as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5IFAP3F. Transaction: MzE2MDUzMDIxNmFkaXF6a2N4.

  14. 26 October 2016 Appointment of Ms Monica Mackinnon as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5IFAMAH. Transaction: MzE2MDUyOTM3OGFkaXF6a2N4.

  15. 22 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMX3T. Transaction: MzE1MzQ5ODc0M2FkaXF6a2N4.

  16. 26 June 2016 Registered office address changed from 10 Connaught Close London W2 2AD United Kingdom to 36 Soho Square London W1D 3QY on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Address. Type: AD01. Barcode: A59PBKKO. Transaction: MzE1MTQyNDQxNGFkaXF6a2N4.

  17. 9 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B8ZXL6. Transaction: MzEyNjc3OTc2MWFkaXF6a2N4.

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