PRIMESIGHT AIRPORTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMESIGHT AIRPORTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMESIGHT AIRPORTS LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679775. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PRIMESIGHT AIRPORTS LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679775. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PRIMESIGHT AIRPORTS LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIRPORT MEDIA LIMITED (until 04/11/2016)
AIRPORT MEDIA LIMITED (until 04/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
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 |
MICHELLE JANE GAMMON | Secretary | 2020-01-30 | CURRENT | ||
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 | 2016-10-18 UNTIL 2020-04-30 | RESIGNED |
MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2017-03-17 UNTIL 2018-09-20 | RESIGNED |
MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2017-03-17 UNTIL 2018-09-20 | RESIGNED |
MR THOMAS CHRISTOPHER GODDARD | Oct 1950 | Irish | Director | 2015-07-09 UNTIL 2018-09-30 | RESIGNED |
MR PAUL JONATHAN DANIELS | Dec 1969 | British | Director | 2016-10-18 UNTIL 2017-03-17 | RESIGNED |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-08-08 UNTIL 2021-02-15 | RESIGNED |
MS MONICA MACKINNON | Secretary | 2016-10-18 UNTIL 2019-06-30 | RESIGNED | ||
MR MATTHEW GUY TEEMAN | Dec 1969 | British | Director | 2017-03-17 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 | Significant influence or control | |
Primesight Limited | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Christopher Goddard | 2016-04-06 - 2016-10-01 | 10/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |