PRIMESIGHT COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMESIGHT COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMESIGHT COMMUNICATIONS LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085817. The accounts status is DORMANT.

PRIMESIGHT COMMUNICATIONS 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-31 UNTIL 1995-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-31 UNTIL 1995-08-24 RESIGNED
JANE ELIZABETH ANNE TAMES British Secretary 2007-01-26 UNTIL 2007-10-30 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
MRS MONICA ELLEN MACKINNON British Secretary 2008-09-01 UNTIL 2019-06-30 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 1998-06-15 UNTIL 1999-05-31 RESIGNED
DAWN DAVIDSON May 1962 Secretary 1999-05-31 UNTIL 2001-08-31 RESIGNED
MR IAN EDWARD PHILIP Jan 1950 British Secretary 1996-01-12 UNTIL 1997-08-22 RESIGNED
JUDITH HELEN PINNELL May 1967 Secretary 2007-10-30 UNTIL 2008-09-01 RESIGNED
LEONARD HENRY WHITE Dec 1936 Secretary 1995-08-24 UNTIL 1996-01-12 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2021-02-15 UNTIL 2022-03-31 RESIGNED
SARAH PEARSON Dec 1958 British Director 1997-05-09 UNTIL 1997-10-02 RESIGNED
MR IAN EDWARD PHILIP Jan 1950 British Director 1996-04-29 UNTIL 1997-04-23 RESIGNED
SOHAN SINGH Nov 1953 British Director 1996-09-02 UNTIL 1998-03-19 RESIGNED
MR MATTHEW GUY TEEMAN Mar 1969 British Director 2017-03-17 UNTIL 2019-06-30 RESIGNED
MR WILLIAM GEORGE WATT Oct 1967 British Director 2000-08-07 UNTIL 2007-10-30 RESIGNED
MR ROBERT STANLEY LAWRENCE WOODWARD Nov 1959 British Director 2007-04-02 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 1995-08-24 UNTIL 2001-08-20 RESIGNED
MR PAUL JONATHAN DANIELS Dec 1969 British Director 2007-10-30 UNTIL 2017-03-17 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
PAUL JONATHAN DANIELS Dec 1969 British Director 1998-12-14 UNTIL 2001-08-20 RESIGNED
CHARLES JAMES DANIELS Oct 1935 British Director 1995-08-24 UNTIL 1999-03-03 RESIGNED
PETER IAN CLARK May 1959 Director 1997-08-12 UNTIL 1998-06-15 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 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMESIGHT LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
PRIMESIGHT AIRPORT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EXTERION HOLDINGS II (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TDI M A I L HOLDINGS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
EXTERION HOLDINGS I (UK) LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
OUTDOOR PLUS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KB CONSULTING SERVICES LIMITED SURREY Active MICRO ENTITY 69201 - Accounting and auditing activities
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
DOUBLEPLAY I LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DOUBLEPLAY II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOUBLEPLAY III LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION GROUP HOLDINGS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
EXTERION FIREWALKER II (BDA) LIMITED HAMILTON BERMUDA Dissolved... FULL None Supplied
ABC OUTDOOR LIMITED BELFAST Dissolved... DORMANT 73110 - Advertising agencies

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