PRIMETIME MEDIA GROUP LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
PRIMETIME MEDIA GROUP LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
PRIMETIME MEDIA GROUP LTD was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
PRIMETIME MEDIA GROUP LTD was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
PRIMETIME MEDIA GROUP LTD - MILTON KEYNES
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
PRIMETIME TV (UK) LTD (until 27/01/2017)
PRIMETIME TV (UK) LTD (until 27/01/2017)
W4 PRODUCTION LTD (until 17/02/2009)
ETHAN CONSTRUCTION LIMITED (until 09/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MCCANN | Aug 1975 | British | Director | 2011-12-31 | CURRENT |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-14 UNTIL 2007-09-19 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-02-14 UNTIL 2007-09-19 | RESIGNED | ||
| HANOVER REGISTRAR SERVICES LTD | Corporate Secretary | 2008-11-25 UNTIL 2010-02-28 | RESIGNED | ||
| HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2007-09-27 UNTIL 2008-03-31 | RESIGNED | ||
| MR ELI THOMAS NATHENSON | Apr 1972 | British | Director | 2007-09-27 UNTIL 2015-12-15 | RESIGNED |
| MATTHEW DONALDSON | May 1961 | British | Director | 2007-09-27 UNTIL 2008-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Annabelle Mccann | 2022-05-22 | 3/1975 | Milton Keynes | Ownership of shares 25 to 50 percent |
| Mr Eli Nathenson | 2021-06-30 - 2022-05-22 | 4/1972 | Ownership of shares 25 to 50 percent | |
| Ms. Laura Nathenson | 2017-01-01 - 2021-06-30 | 2/1975 | Ownership of shares 25 to 50 percent | |
| Mr James Mccann | 2016-04-06 | 8/1975 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |