Company NamePrimesight Airport Advertising Limited
DirectorsNaren Anirudha Patel and Matthew Guy Teeman
Company StatusActive
Company Number01950228
CategoryPrivate Limited Company
Incorporation Date26 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Naren Anirudha Patel
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2007(22 years, 1 month after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Met Building 22 Percy Street
London
W1T 2BU
Secretary NameMrs Monica Ellen Mackinnon
NationalityBritish
StatusCurrent
Appointed01 September 2008(22 years, 11 months after company formation)
Appointment Duration9 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Met Building 22 Percy Street
London
W1T 2BU
Director NameMr Matthew Guy Teeman
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2017(31 years, 6 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Met Building 22 Percy Street
London
W1T 2BU
Director NameCharles James Daniels
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 August 1997)
RoleCompany Director
Correspondence AddressYew Tree End Springwoods
Wentworth
Virginia Water
Surrey
GU25 4PW
Director NameMr Derek William Jenkins
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 April 1996)
RoleCompany Director
Correspondence Address10 Beauchamp Road
East Molesey
Surrey
KT8 0PA
Director NameMrs Daphne Sheila O'Keeffe
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration3 years (resigned 16 September 1994)
RoleCompany Director
Correspondence Address120 Woolacombe Road
Blackheath
London
SE3 8QL
Secretary NameLeonard Henry White
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 January 1996)
RoleCompany Director
Correspondence Address19 Montana Road
London
SW20 8TW
Director NameNaren Anirudha Patel
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 12 August 1997)
RoleCompany Director
Correspondence Address33 Verwood Road
North Harrow
Middlesex
HA2 6LD
Secretary NameMr Ian Edward Philip
NationalityBritish
StatusResigned
Appointed12 January 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 St Johns Road
Sevenoaks
Kent
TN13 3LR
Secretary NamePeter Ian Clark
NationalityNew Zealander
StatusResigned
Appointed22 August 1997(11 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 June 1998)
RoleCompany Director
Correspondence Address120 Barrowgate Road
Chiswick
London
W4 4QP
Secretary NameFalguni Desai
NationalityBritish
StatusResigned
Appointed15 June 1998(12 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 1999)
RoleCompany Director
Correspondence Address6 Buckleigh Avenue
London
SW20 9JZ
Director NameMr Andrew Henry Flanagan
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1999(13 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Collylinn Road
Bearsden
Glasgow
Lanarkshire
G61 4PN
Scotland
Director NameGary William Hughes
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1999(13 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 August 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Crown Road North
Dowanhill
Glasgow
G12 9HW
Scotland
Secretary NameDawn Davidson
NationalityBritish
StatusResigned
Appointed31 May 1999(13 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressLanghaugh
Carmichael
Biggar
Lanarkshire
ML12 6PQ
Scotland
Director NameMr William George Watt
Date of BirthOctober 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(14 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 October 2007)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address7 Millar Grove
Hamilton
ML3 9BF
Scotland
Secretary NameSara Clarke
NationalityBritish
StatusResigned
Appointed31 August 2001(15 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 January 2007)
RoleChartered Management Accountant
Correspondence AddressOld Stable Cottage
Old Barn Farm, Uplawmoor
Glasgow
G78 4AZ
Scotland
Director NameMr Donald Gordon Emslie
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(20 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 April 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Drumsheugh Gardens
Edinburgh
EH3 7RN
Scotland
Secretary NameJane Elizabeth Anne Tames
NationalityBritish
StatusResigned
Appointed26 January 2007(21 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 October 2007)
RoleCompany Director
Correspondence Address5 Hatfield Drive
Kelvinside
Glasgow
G12 0XZ
Scotland
Director NameMr Robert Stanley Lawrence Woodward
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(21 years, 6 months after company formation)
Appointment Duration7 months (resigned 30 October 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCrawfordston Farm
Maybole
Ayrshire
KA19 7JS
Scotland
Director NameMr Paul Jonathan Daniels
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(22 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 17 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Met Building 22 Percy Street
London
W1T 2BU
Secretary NameJudith Helen Pinnell
NationalityBritish
StatusResigned
Appointed30 October 2007(22 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 September 2008)
RoleSecretary
Correspondence Address12 Linden Road
Hampton
Middlesex
TW12 2JB
Director NamePrimesight Communications Limited (Corporation)
StatusResigned
Appointed12 August 1997(11 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 August 2000)
Correspondence Address14/15 Lower Grosvenor Place
London
SW1W 0EX
Director NamePrimesight Nominees Limited (Corporation)
StatusResigned
Appointed12 August 1997(11 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 August 2000)
Correspondence Address14/15 Lower Grosvenor Place
London
SW1W 0EX

Contact

Websitewww.primesight.co.uk/
Email address[email protected]
Telephone020 79084300
Telephone regionLondon

Location

Registered AddressThe Met Building
22 Percy Street
London
W1T 2BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

22 October 2012Delivered 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
18 July 2002Delivered 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
2 June 1997Delivered 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 1996Delivered 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 1995Delivered on: 5 December 1995
Satisfied on: 20 December 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 payment of the amount 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 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 1995Delivered 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
29 November 1993Delivered on: 16 December 1993
Satisfied on: 20 December 2001
Persons entitled: Primesight Limited,

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc for further 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
10 August 1992Delivered on: 21 August 1992
Satisfied on: 14 June 1997
Persons entitled: Barclays Bank 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 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

Filing History

21 March 2017Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
21 March 2017Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 November 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 October 2012Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 12 January 2012 (1 page)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 12 May 2011 (1 page)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
27 September 2010Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010 (1 page)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr Naren Anirudha Patel on 31 December 2009 (2 pages)
2 February 2010Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009 (2 pages)
2 February 2010Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009 (1 page)
6 August 2009Full accounts made up to 31 December 2008 (15 pages)
11 February 2009Return made up to 31/12/08; full list of members (3 pages)
10 October 2008Full accounts made up to 31 December 2007 (13 pages)
15 September 2008Secretary appointed mrs monica ellen mackinnon (1 page)
15 September 2008Appointment terminated secretary judith pinnell (1 page)
22 April 2008Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY (1 page)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
17 January 2008New secretary appointed (2 pages)
17 January 2008New director appointed (2 pages)
17 January 2008New director appointed (2 pages)
17 January 2008Secretary resigned (1 page)
18 September 2007Full accounts made up to 31 December 2006 (15 pages)
2 July 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
26 January 2007New secretary appointed (1 page)
26 January 2007Secretary resigned (1 page)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 July 2006Secretary's particulars changed (1 page)
21 July 2006New director appointed (2 pages)
19 July 2006Director resigned (1 page)
14 June 2006Full accounts made up to 31 December 2005 (14 pages)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
8 July 2005Full accounts made up to 31 December 2004 (14 pages)
11 February 2005Return made up to 31/12/04; full list of members (2 pages)
3 September 2004Director's particulars changed (1 page)
7 July 2004Full accounts made up to 31 December 2003 (13 pages)
28 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (14 pages)
19 May 2003Director's particulars changed (1 page)
10 April 2003Declaration of satisfaction of mortgage/charge (19 pages)
6 February 2003Full accounts made up to 31 December 2001 (13 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 July 2002Auditor's resignation (1 page)
24 July 2002Particulars of mortgage/charge (20 pages)
18 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
5 February 2002Auditor's resignation (2 pages)
29 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 January 2002Auditor's resignation (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001Full accounts made up to 31 December 2000 (12 pages)
17 September 2001New secretary appointed (2 pages)
10 September 2001Secretary resigned (1 page)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
23 August 2000New director appointed (3 pages)
23 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
24 May 2000Full accounts made up to 31 December 1998 (12 pages)
24 May 2000Director's particulars changed (1 page)
24 May 2000Director's particulars changed (1 page)
21 March 2000Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1W 0EX (1 page)
5 November 1999Auditor's resignation (1 page)
1 October 1999Return made up to 07/09/99; full list of members (12 pages)
18 June 1999Declaration of satisfaction of mortgage/charge (7 pages)
16 June 1999Secretary resigned (1 page)
16 June 1999New secretary appointed (2 pages)
16 June 1999New director appointed (4 pages)
16 June 1999New director appointed (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
10 September 1998Return made up to 07/08/98; no change of members (4 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998New secretary appointed (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
21 October 1997Return made up to 07/09/97; no change of members (4 pages)
28 August 1997New secretary appointed (2 pages)
27 August 1997Secretary resigned (1 page)
20 August 1997New director appointed (1 page)
20 August 1997New director appointed (1 page)
20 August 1997Director resigned (1 page)
20 August 1997Director resigned (1 page)
14 June 1997Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997Particulars of mortgage/charge (15 pages)
30 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1996Particulars of mortgage/charge (3 pages)
3 October 1996Return made up to 07/09/96; full list of members (6 pages)
3 July 1996Full accounts made up to 31 December 1995 (12 pages)
2 May 1996Director resigned (1 page)
29 January 1996Secretary resigned;new secretary appointed (2 pages)
5 December 1995Particulars of mortgage/charge (4 pages)
20 September 1995Full accounts made up to 31 December 1994 (12 pages)
18 September 1995Return made up to 07/09/95; no change of members (10 pages)
5 September 1995Particulars of mortgage/charge (4 pages)