Primesight Limited

Company Name	Primesight Limited
Company Status	Active
Company Number	01847728
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(34 years after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	30 January 2020(35 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(38 years, 10 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Derek William Jenkins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	10 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	David Dennis Martin-Jenkins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Jobsons Cottage Jobsons Lane Haslemere Surrey GU27 3BY

Director Name	Charles James Daniels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	Yew Tree End Springwoods Wentworth Virginia Water Surrey GU25 4PW

Secretary Name	Leonard Henry White
Nationality	British
Status	Resigned
Appointed	20 June 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	19 Montana Road London SW20 8TW

Director Name	Mr Bhagirath Kotecha
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	6 Vancouver Road Edgware Middlesex HA8 5DA

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	28 Stormont Road London N6 4NP

Secretary Name	Mr Ian Edward Philip
Nationality	British
Status	Resigned
Appointed	21 November 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 1999)
Role	Managing Director
Correspondence Address	33 Verwood Road North Harrow Middlesex HA2 6LD

Director Name	Peter Ian Clark
Date of Birth	May 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Secretary Name	Peter Ian Clark
Nationality	New Zealander
Status	Resigned
Appointed	22 August 1997(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	120 Barrowgate Road Chiswick London W4 4QP

Director Name	David Barrett
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 March 1999)
Role	Finance Director
Correspondence Address	Flat 1 38 Holland Park London W11 3RP

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	30 June 1998(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	6 Buckleigh Avenue London SW20 9JZ

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	31 May 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(15 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Christine Costello
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat N 66 St John Street London EC1M 4DT

Secretary Name	Sara Clarke
Nationality	British
Status	Resigned
Appointed	31 August 2001(16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2007)
Role	Chartered Management Accountant
Correspondence Address	Old Stable Cottage Old Barn Farm, Uplawmoor Glasgow G78 4AZ Scotland

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(21 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	26 January 2007(22 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 October 2007)
Role	Company Director
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(23 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Sebastien Canderle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2007(23 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Edith Road London W14 9AP

Director Name	Mr Paul Jonathan Daniels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(23 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Judith Helen Pinnell
Nationality	British
Status	Resigned
Appointed	30 October 2007(23 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 September 2008)
Role	Secretary
Correspondence Address	12 Linden Road Hampton Middlesex TW12 2JB

Secretary Name	Mrs Monica Ellen Mackinnon
Nationality	British
Status	Resigned
Appointed	01 September 2008(23 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Ashley Timothy Marden Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(24 years after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2018)
Role	Partner & Cfo
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Terence John Dyer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(25 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(27 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Mungo Knott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Met Building Percy Street London W1T 2BU

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Contact

Website	www.primesight.co.uk/
Email address	[email protected]
Telephone	020 79084300
Telephone region	London

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£46,543,985
Gross Profit	£10,761,044
Net Worth	£13,207,664
Cash	£1,252,850
Current Liabilities	£11,188,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 February 1998	Delivered on: 24 February 1998 Satisfied on: 18 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/15 (lasehold) lower grosvenor place london t/no NGL252987. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 December 1997	Delivered on: 16 December 1997 Satisfied on: 18 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of keyman life policies Secured details: All indebtedness, liabilities and obligations due or to become due from any group company (as defined) to the chargee and on any account whatsoever. Particulars: The policies and all monies including bonuses accrued or which may at any time thereafter accrue which shall become payable thereunder. See the mortgage charge document for full details. Fully Satisfied
2 June 1997	Delivered on: 11 June 1997 Satisfied on: 18 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland ("the Bank") Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise. Particulars: First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details. Fully Satisfied
30 September 1996	Delivered on: 7 October 1996 Satisfied on: 14 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 1995	Delivered on: 5 December 1995 Satisfied on: 18 May 2001 Persons entitled: David Martin Jenkins(As Trustees) Botts Capital Nominees Limited Classification: Loan stock trust deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the loan stock trust deed including but not limited to the payment of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996,1997 and 1998 but at 12% per year in 1999 and 14% in 2000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 1995	Delivered on: 5 September 1995 Satisfied on: 30 April 1997 Persons entitled: Martin Barber Classification: Indemnity and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in respect of a guarantee dated 4TH september 1995. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1991	Delivered on: 19 November 1991 Satisfied on: 14 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever see form 395 ref 502C for full details. Particulars: See form 395 ref M502C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 2011	Delivered on: 23 November 2011 Satisfied on: 3 November 2012 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2010	Delivered on: 21 October 2010 Satisfied on: 14 December 2011 Persons entitled: Coface Receivables Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 August 1987	Delivered on: 22 August 1987 Satisfied on: 11 September 1992 Persons entitled: Hill Samuel & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 2010	Delivered on: 20 July 2010 Satisfied on: 22 September 2012 Persons entitled: Lazari Investments Limited Classification: Security deposit deed Secured details: Â£114,083.10 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£114,083.10 together with all interest accrued thereto. Fully Satisfied
16 July 2010	Delivered on: 20 July 2010 Satisfied on: 22 September 2012 Persons entitled: Lazari Investments Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£112,831.14. Fully Satisfied
2 November 2009	Delivered on: 9 November 2009 Satisfied on: 10 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or to become due from the company to the charge on any account whatsoever. The physical materials now in existence and all physical materials not yet in existence but created or acquired by the company after the date of this mortgage. Fully Satisfied
2 November 2009	Delivered on: 6 November 2009 Satisfied on: 10 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 February 2004	Delivered on: 3 March 2004 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trademarks and design rights specified next to its name in schedule 2 of the agreement under the heading specific intellectual property rights; any copyright or other intellectual property monopoly right in any of the above; or any interest (including by way of licence) in any of the above. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 17 April 2003 Satisfied on: 6 December 2004 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties and Others Classification: Share pledge Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 75,000 ordinary shares of Â£1 each in the company name of baillie advertising limited (SC064904) and all other shares stocks debentures bonds or other securities and investments together with any dividends interest or other distribution and any allotments accretions offers rights and benefits at any time accruing offered or arising in respect thereof. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 16 April 2003 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company or any other of the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 2002	Delivered on: 2 August 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the shares and/or other securities (the scottish shares) and all other shares stocks debentures bonds securities and investments and dividends. See the mortgage charge document for full details. Fully Satisfied
18 July 2002	Delivered on: 24 July 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 November 1998	Delivered on: 5 December 1998 Satisfied on: 18 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A strip of land lying between 14 & 15 lower grosvenor place london SW1 and the public highway k/a lower grosvenor place. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
1 June 2018	Delivered on: 14 June 2018 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The intellectual property listed against the name of the company as described in part d of schedule 2 (details of security assets) of the instrument, including the trademarks with tm numbers 004368445, 014230247, 014230271, 3203499 and 2182482. Outstanding
12 June 2017	Delivered on: 14 June 2017 Persons entitled: Network Rail Infrastructure Limited Classification: A registered charge Outstanding
22 March 2017	Delivered on: 30 March 2017 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: By way of fixed charge, the intellectual property described as trade marks and specified in part D1 (trade marks) of schedule 2 (details of security assets) of the instrument with tm numbers 004368445, 014230247, 014230271, 3203499 and 2182482. Outstanding
31 January 2017	Delivered on: 8 February 2017 Persons entitled: Riverrock European Opportunities Fund Ii Limited Classification: A registered charge Particulars: N/A. Outstanding
22 October 2012	Delivered on: 26 October 2012 Persons entitled: Macquarie Us Trading Llc Classification: Composite debenture Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book and other debts, uncalled capital, fixed plant & machinery. See image for full details. Outstanding
5 April 2011	Delivered on: 8 April 2011 Persons entitled: Network Rail Infrastructure Limited Classification: Cash deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and benefits in the deposit see image for full details. Outstanding
2 February 2011	Delivered on: 8 February 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,759.2 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,758.6 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,759 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,758.9 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,759.1 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,758.8 (3 pages)
24 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,046,758.7 (3 pages)
24 July 2023	Cessation of Bell Bidco Limited as a person with significant control on 28 April 2023 (1 page)
24 July 2023	Notification of Global Outdoor Media Holdings Limited as a person with significant control on 28 April 2023 (2 pages)
11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
11 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
13 May 2023	Full accounts made up to 31 March 2022 (38 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 July 2022	Satisfaction of charge 018477280025 in full (4 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 January 2022	Full accounts made up to 31 March 2021 (42 pages)
8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
5 March 2021	Full accounts made up to 31 March 2020 (46 pages)
3 March 2021	Termination of appointment of Mungo Knott as a director on 15 February 2021 (1 page)
17 February 2021	Appointment of Mr Leon Taviansky as a director on 15 February 2021 (2 pages)
17 February 2021	Appointment of Mr Jason Richard Cotterrell as a director on 15 February 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020 (1 page)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 January 2020	Change of details for Bell Bidco Limited as a person with significant control on 30 December 2019 (2 pages)
19 December 2019	Full accounts made up to 31 March 2019 (47 pages)
7 November 2019	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019 (1 page)
23 August 2019	Registration of charge 018477280029, created on 20 August 2019 (14 pages)
23 August 2019	Registration of charge 018477280030, created on 20 August 2019 (51 pages)
13 August 2019	Appointment of Mr Anthony John Booker as a director on 8 August 2019 (2 pages)
11 July 2019	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019 (1 page)
11 July 2019	Termination of appointment of Matthew Guy Teeman as a director on 30 June 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 October 2018	Termination of appointment of Vikram Krishna as a director on 20 September 2018 (1 page)
3 October 2018	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 (2 pages)
3 October 2018	Termination of appointment of Timothy Simon Green as a director on 20 September 2018 (1 page)
3 October 2018	Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018 (1 page)
3 October 2018	Appointment of Mr Darren David Singer as a director on 20 September 2018 (2 pages)
26 September 2018	Satisfaction of charge 018477280026 in full (1 page)
26 September 2018	Satisfaction of charge 018477280028 in full (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (29 pages)
14 June 2018	Registration of charge 018477280028, created on 1 June 2018 (66 pages)
4 May 2018	Satisfaction of charge 24 in full (1 page)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
7 March 2018	Notification of Bell Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 (1 page)
16 January 2018	Change of details for Gmt Communications Partners Iii Lp as a person with significant control on 5 April 2017 (2 pages)
15 January 2018	Appointment of Mr Mungo Knott as a director on 15 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Terence John Dyer as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Terence John Dyer as a director on 31 December 2017 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
6 October 2017	Full accounts made up to 31 December 2016 (31 pages)
14 June 2017	Registration of charge 018477280027, created on 12 June 2017 (17 pages)
14 June 2017	Registration of charge 018477280027, created on 12 June 2017 (17 pages)
30 March 2017	Registration of charge 018477280026, created on 22 March 2017 (64 pages)
30 March 2017	Registration of charge 018477280026, created on 22 March 2017 (64 pages)
21 March 2017	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
9 March 2017	Satisfaction of charge 21 in full (1 page)
9 March 2017	Satisfaction of charge 21 in full (1 page)
8 February 2017	Registration of charge 018477280025, created on 31 January 2017 (31 pages)
8 February 2017	Registration of charge 018477280025, created on 31 January 2017 (31 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,046,758.5 (6 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,046,758.5 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,046,758.5 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,046,758.5 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,046,758.5 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,046,758.5 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
31 October 2012	Duplicate mortgage certificatecharge no:24 (11 pages)
31 October 2012	Duplicate mortgage certificatecharge no:24 (11 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 24 (11 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
3 April 2012	Appointment of Mr Vikram Krishna as a director (2 pages)
3 April 2012	Appointment of Mr Vikram Krishna as a director (2 pages)
2 April 2012	Full accounts made up to 31 December 2011 (15 pages)
2 April 2012	Full accounts made up to 31 December 2011 (15 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 23 (18 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 23 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 12 May 2011 (1 page)
8 April 2011	Particulars of a mortgage or charge / charge no: 22 (8 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 22 (8 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 21 (8 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 21 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Mr Timothy Simon Green on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Timothy Simon Green on 31 December 2010 (2 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 20 (14 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 20 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (22 pages)
27 September 2010	Full accounts made up to 31 December 2009 (22 pages)
27 September 2010	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010 (1 page)
20 July 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
2 February 2010	Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009 (1 page)
2 February 2010	Director's details changed for Mr Naren Anirudha Patel on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naren Anirudha Patel on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Ashley Timothy Marden Long on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Ashley Timothy Marden Long on 31 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009 (1 page)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 November 2009	Appointment of Mr Terence John Dyer as a director (3 pages)
10 November 2009	Appointment of Mr Terence John Dyer as a director (3 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
6 August 2009	Full accounts made up to 31 December 2008 (19 pages)
6 August 2009	Full accounts made up to 31 December 2008 (19 pages)
11 February 2009	Return made up to 31/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
15 October 2008	Director appointed ashley timothy marden long (2 pages)
15 October 2008	Director appointed ashley timothy marden long (2 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 September 2008	Appointment terminated secretary judith pinnell (1 page)
15 September 2008	Secretary appointed mrs monica ellen mackinnon (1 page)
15 September 2008	Appointment terminated secretary judith pinnell (1 page)
15 September 2008	Secretary appointed mrs monica ellen mackinnon (1 page)
28 August 2008	Appointment terminated director sebastien canderle (1 page)
28 August 2008	Appointment terminated director sebastien canderle (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY (1 page)
28 January 2008	Return made up to 31/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
14 June 2006	Full accounts made up to 31 December 2005 (18 pages)
30 January 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (1 page)
30 January 2006	Director's particulars changed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 July 2005	Full accounts made up to 31 December 2004 (17 pages)
8 July 2005	Full accounts made up to 31 December 2004 (17 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 31/12/04; full list of members (4 pages)
14 February 2005	Return made up to 31/12/04; full list of members (4 pages)
6 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (12 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (12 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
3 March 2004	Particulars of mortgage/charge (6 pages)
3 March 2004	Particulars of mortgage/charge (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
19 May 2003	Director's particulars changed (2 pages)
19 May 2003	Director's particulars changed (2 pages)
17 April 2003	Particulars of mortgage/charge (8 pages)
17 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (14 pages)
16 April 2003	Particulars of mortgage/charge (14 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (19 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (19 pages)
26 March 2003	Full accounts made up to 31 December 2001 (15 pages)
26 March 2003	Full accounts made up to 31 December 2001 (15 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 August 2002	Particulars of mortgage/charge (9 pages)
2 August 2002	Particulars of mortgage/charge (9 pages)
25 July 2002	Auditor's resignation (1 page)
25 July 2002	Auditor's resignation (1 page)
24 July 2002	Particulars of mortgage/charge (20 pages)
24 July 2002	Particulars of mortgage/charge (20 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 February 2002	Auditor's resignation (2 pages)
5 February 2002	Auditor's resignation (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
20 December 2001	Full accounts made up to 31 December 2000 (15 pages)
20 December 2001	Full accounts made up to 31 December 2000 (15 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Return made up to 20/06/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 20/06/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
25 August 2000	Declaration of assistance for shares acquisition (7 pages)
25 August 2000	Declaration of assistance for shares acquisition (7 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (3 pages)
23 August 2000	New director appointed (3 pages)
23 August 2000	Director resigned (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Full group accounts made up to 31 December 1998 (40 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Full group accounts made up to 31 December 1998 (40 pages)
21 March 2000	Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1W 0EX (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1W 0EX (1 page)
5 November 1999	Auditor's resignation (1 page)
5 November 1999	Auditor's resignation (1 page)
25 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 1999	Application for reregistration from PLC to private (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 1999	Application for reregistration from PLC to private (1 page)
21 June 1999	Re-registration of Memorandum and Articles (35 pages)
21 June 1999	Re-registration of Memorandum and Articles (35 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (7 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (7 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
10 March 1999	New director appointed (4 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (4 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
22 January 1999	Ad 07/01/99--------- Â£ si [email protected]=312 Â£ ic 1006382/1006694 (2 pages)
22 January 1999	Ad 07/01/99--------- Â£ si [email protected]=312 Â£ ic 1006382/1006694 (2 pages)
5 December 1998	Particulars of mortgage/charge (7 pages)
5 December 1998	Particulars of mortgage/charge (7 pages)
21 August 1998	Ad 18/08/98--------- premium Â£ si [email protected]=250 Â£ ic 1006132/1006382 (2 pages)
21 August 1998	Ad 18/08/98--------- premium Â£ si [email protected]=250 Â£ ic 1006132/1006382 (2 pages)
10 August 1998	Return made up to 20/06/98; bulk list available separately (11 pages)
10 August 1998	Return made up to 20/06/98; bulk list available separately (11 pages)
4 August 1998	Ad 28/07/98--------- Â£ si [email protected]=625 Â£ ic 1005507/1006132 (2 pages)
4 August 1998	Ad 28/07/98--------- Â£ si [email protected]=625 Â£ ic 1005507/1006132 (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
23 June 1998	Ad 12/06/98--------- Â£ si [email protected]=312 Â£ ic 1005195/1005507 (2 pages)
23 June 1998	Ad 12/06/98--------- Â£ si [email protected]=312 Â£ ic 1005195/1005507 (2 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
14 May 1998	Ad 26/03/98--------- Â£ si [email protected]=1562 Â£ ic 1003633/1005195 (2 pages)
14 May 1998	Ad 26/03/98--------- Â£ si [email protected]=1562 Â£ ic 1003633/1005195 (2 pages)
24 February 1998	Particulars of mortgage/charge (7 pages)
24 February 1998	Particulars of mortgage/charge (7 pages)
16 December 1997	Particulars of mortgage/charge (7 pages)
16 December 1997	Particulars of mortgage/charge (7 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
22 July 1997	Return made up to 20/06/97; full list of members (12 pages)
22 July 1997	Return made up to 20/06/97; full list of members (12 pages)
10 July 1997	Ad 30/06/97--------- Â£ si [email protected]=121498 Â£ ic 882135/1003633 (6 pages)
10 July 1997	Ad 30/06/97--------- Â£ si [email protected]=282075 Â£ ic 486000/768075 (15 pages)
10 July 1997	Ad 30/06/97--------- Â£ si [email protected]=282075 Â£ ic 486000/768075 (15 pages)
10 July 1997	Ad 30/06/97--------- Â£ si [email protected]=114060 Â£ ic 768075/882135 (3 pages)
10 July 1997	Ad 30/06/97--------- Â£ si [email protected]=114060 Â£ ic 768075/882135 (3 pages)
10 July 1997	Ad 30/06/97--------- Â£ si [email protected]=121498 Â£ ic 882135/1003633 (6 pages)
6 July 1997	S-div 01/07/97 (1 page)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 July 1997	Nc inc already adjusted 18/06/97 (1 page)
6 July 1997	Nc inc already adjusted 18/06/97 (1 page)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
6 July 1997	S-div 01/07/97 (1 page)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (62 pages)
6 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (62 pages)
6 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (63 pages)
6 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 July 1997	Resolutions SRES13 ‐ Special resolution (61 pages)
6 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (63 pages)
6 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 July 1997	Resolutions SRES13 ‐ Special resolution (61 pages)
6 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
26 June 1997	Listing of particulars (53 pages)
26 June 1997	Listing of particulars (53 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Particulars of mortgage/charge (15 pages)
11 June 1997	Particulars of mortgage/charge (15 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
30 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
7 October 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Ad 12/08/96--------- Â£ si 150000@1=150000 Â£ ic 336000/486000 (5 pages)
10 September 1996	Ad 12/08/96--------- Â£ si 150000@1=150000 Â£ ic 336000/486000 (5 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
20 August 1996	Memorandum and Articles of Association (50 pages)
20 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (53 pages)
20 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 August 1996	Memorandum and Articles of Association (50 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (53 pages)
20 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 June 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1996	Application for reregistration from private to PLC (1 page)
28 May 1996	Re-registration of Memorandum and Articles (47 pages)
28 May 1996	Declaration on reregistration from private to PLC (1 page)
28 May 1996	Auditor's report (2 pages)
28 May 1996	Balance Sheet (1 page)
28 May 1996	Re-registration of Memorandum and Articles (47 pages)
28 May 1996	Balance Sheet (1 page)
28 May 1996	Auditor's statement (1 page)
28 May 1996	Application for reregistration from private to PLC (1 page)
28 May 1996	Declaration on reregistration from private to PLC (1 page)
28 May 1996	Auditor's report (2 pages)
28 May 1996	Auditor's statement (1 page)
16 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 December 1995	Memorandum and Articles of Association (94 pages)
7 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 December 1995	Â£ nc 400000/500000 30/11/95 (1 page)
7 December 1995	Â£ nc 400000/500000 30/11/95 (1 page)
7 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 December 1995	Memorandum and Articles of Association (94 pages)
7 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 September 1995	Full accounts made up to 31 December 1994 (21 pages)
20 September 1995	Full accounts made up to 31 December 1994 (21 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Return made up to 20/06/95; no change of members (11 pages)
12 July 1995	Return made up to 20/06/95; no change of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
16 September 1994	Memorandum and Articles of Association (55 pages)
16 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
16 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (55 pages)
16 September 1994	Memorandum and Articles of Association (55 pages)
26 August 1994	Full group accounts made up to 31 December 1993 (22 pages)
26 August 1994	Full group accounts made up to 31 December 1993 (22 pages)
25 August 1993	Full group accounts made up to 31 December 1992 (20 pages)
25 August 1993	Full group accounts made up to 31 December 1992 (20 pages)
14 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
14 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
4 February 1992	Full group accounts made up to 31 December 1990 (21 pages)
4 February 1992	Full group accounts made up to 31 December 1990 (21 pages)
7 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (22 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (22 pages)
2 November 1989	Full group accounts made up to 31 December 1988 (22 pages)
2 November 1989	Full group accounts made up to 31 December 1988 (22 pages)
1 June 1989	Full accounts made up to 31 December 1987 (14 pages)
1 June 1989	Full accounts made up to 31 December 1987 (14 pages)
12 September 1984	Certificate of incorporation (1 page)
12 September 1984	Certificate of incorporation (1 page)

Primesight Limited

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