PRIMESIGHT BILLBOARDS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMESIGHT BILLBOARDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMESIGHT BILLBOARDS LIMITED was incorporated 15 years ago on 05/06/2009 and has the registered number: 06925872. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PRIMESIGHT BILLBOARDS 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 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2018-09-20 CURRENT
MR JASON RICHARD COTTERRELL Dec 1968 British Director 2021-02-15 CURRENT
MR ASHLEY TIMOTHY MARDEN LONG Mar 1960 British Director 2009-06-05 UNTIL 2018-09-20 RESIGNED
MR MATTHEW GUY TEEMAN Dec 1969 British Director 2017-03-17 UNTIL 2019-06-30 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2021-02-15 UNTIL 2022-03-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2018-09-20 UNTIL 2023-07-01 RESIGNED
MR NAREN ANIRUDHA PATEL Sep 1966 British Director 2009-06-05 UNTIL 2020-04-30 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Director 2009-06-05 UNTIL 2018-09-20 RESIGNED
MR VIKRAM KRISHNA Sep 1976 British Director 2012-03-22 UNTIL 2018-09-20 RESIGNED
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2019-08-08 UNTIL 2021-02-15 RESIGNED
MR PAUL JONATHAN DANIELS Dec 1969 British Director 2009-06-05 UNTIL 2017-03-17 RESIGNED
MRS MONICA ELLEN MACKINNON Secretary 2009-06-05 UNTIL 2019-06-30 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   Right to appoint and remove directors
Primesight Limited 2016-09-01 - 2019-12-30 London   Significant influence or control
Significant influence or control as firm
Bell Bidco 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
PRIMESIGHT COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
BISCUIT INTERNATIONAL (UK) II LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
BISCUIT INTERNATIONAL UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
MAXX OUTDOOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
EXTERION MEDIA METRO SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
GMT PARTNERS LIMITED HENLEY ON THAMES UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
PRIMESIGHT AIRPORTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
PRIMESIGHT INTERMEDIATE HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
APSE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
EXTERION LEASING (BDA) LIMITED HAMILTON BERMUDA Active FULL None Supplied
GMT COMMUNICATIONS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
GMT III GP (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
FMB CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FMB PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
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INTEGER RESEARCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
FERTILIZER + CHEMICAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MAXX OUTDOOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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