Primary Talent International Limited

Company Name	Primary Talent International Limited
Directors	Ben Peter Winchester and Matthew Paul Bates
Company Status	Active
Company Number	02507741
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Ben Peter Winchester
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(13 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Matthew Paul Bates
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(24 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Stephen Richard Hedges
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Harwell House 14 Western Road Fortis Green London N2 9HX

Director Name	Martin Hopewell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whits End 26 Grange Road Elstree Hertfordshire WD6 3LY

Secretary Name	Peter Maloney
Nationality	Irish
Status	Resigned
Appointed	01 June 1991(1 year after company formation)
Appointment Duration	30 years, 3 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Peter William Maloney
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2003(13 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Andrew Wooliscroft
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(13 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Peter Gwyn Elliott
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(13 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 10 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Crispin Hearn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2014)
Role	Music Agent
Country of Residence	United Kingdom
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr David Wallis Chumbley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bell Street London NW1 6TL

Director Name	Mr Richard Brian Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 2022)
Role	Executive And Attorney
Country of Residence	United States
Correspondence Address	10250 Constellation Boulevard Los Angeles California 90067

Contact

Website	primary.uk.com
Telephone	020 74004500
Telephone region	London

Location

Registered Address	10 & 11 Jockey's Fields London WC1R 4BN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

271 at £0.01	Cris Hearn 3.64% Ordinary A
1.8k at £0.01	Andrew Woolliscroft 23.51% Ordinary A
1.8k at £0.01	Ben Winchester 23.51% Ordinary A
1.8k at £0.01	Peter Elliott 23.51% Ordinary A
1.8k at £0.01	Peter Maloney 23.51% Ordinary A
101 at £0.01	Cris Hearn 1.36% Ordinary B
72 at £0.01	Matthew Bates 0.97% Ordinary B

Financials

Year	2014
Net Worth	£2,729,066
Cash	£2,909,715
Current Liabilities	£2,039,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

2 March 2023	Delivered on: 10 March 2023 Persons entitled: Creative Artists Agency, Llc Classification: A registered charge Particulars: Domain names. Prirnarytalent.com. Primaryfalent.com. Decked-out.co.UK. Primarytickets.net. Primarytickets.co.UK. Artistticketagency.com. Artistboxoffice.com. Firstboxoffice.com. 1STBOXOFFICE.com. Artist-tickets.com. Artistpresale.com. Artistpresale.net. Artistpresale.co.UK. Artistpresale.UK. Decked-out.co. Primarytalentinternational.com. Primary-talent.com. Primary-talent.co.UK. Primarytalent.com. Primarytalent.co. Primary-talent.UK. Primarytalentinternational.UK. Primarytalentinternational.co.UK. Merkyfestival.com. Primarytickets.UK. Myartisttickets.UK. Atourstore.UK. Artisttickets.UK. Artistticket.UK. Artiststickets.UK. Artiststicket.UK. Artisttickets.net. Artiststickets.eu. Myartisttickets.eu. Artisttickets.eu. Artiststicket.eu. Artistticket.eu. Myartistticket.eu. Myartisttickets.co.UK. Artiststicket.co.UK. Artisttickets.co.UK. Myartistticket.co.UK. Artistticket.co.UK. Artiststickets.co.UK. Atourshop.com. Atourstore.com. Atourstore.co.UK. Artistticket.co. Artisttickets.co. Artistticket.com. Artistticket.net. Artisttickets.net. Artiststicket.com. Artiststicket.net. Artiststickets.com. Artiststickets.net. Primary-talent-int.biz. Primary-talent-int.com. Primaryagency.com. Primarytalent.net. Primarytalentint.com. Primarytalentint.net. Primarytalentint.online. Primarytalentint.org. Primary.UK.com. Outstanding
10 August 2020	Delivered on: 14 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 April 2006	Delivered on: 22 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10/11 jockey's fields, london. Outstanding

Filing History

10 March 2023	Registration of charge 025077410003, created on 2 March 2023 (72 pages)
6 March 2023	Appointment of Richard Brian Levy as a director on 6 March 2023 (2 pages)
6 March 2023	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 & 11 Jockey's Fields London WC1R 4BN on 6 March 2023 (1 page)
14 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
30 August 2022	Termination of appointment of Richard Brian Levy as a director on 27 June 2022 (1 page)
21 April 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
28 January 2022	Change of details for Secondary Holdings Limited as a person with significant control on 28 January 2022 (2 pages)
27 January 2022	Registered office address changed from 107 Bell Street London NW1 6TL to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 January 2022 (1 page)
26 January 2022	Director's details changed for Mr Ben Peter Winchester on 15 October 2019 (2 pages)
25 August 2021	Termination of appointment of Peter Maloney as a secretary on 25 August 2021 (1 page)
28 May 2021	Termination of appointment of Peter Gwyn Elliott as a director on 10 April 2021 (1 page)
26 February 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 August 2020	Registration of charge 025077410002, created on 10 August 2020 (41 pages)
4 August 2020	Director's details changed for Mr Richard Brian Levy on 31 March 2020 (2 pages)
30 July 2020	Termination of appointment of Andrew Wooliscroft as a director on 31 March 2020 (1 page)
29 July 2020	Termination of appointment of Peter William Maloney as a director on 31 March 2020 (1 page)
23 July 2020	Appointment of Mr Richard Brian Levy as a director on 31 March 2020 (2 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (12 pages)
4 March 2020	Satisfaction of charge 1 in full (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
28 November 2019	Cessation of Peter Gwyn Elliott as a person with significant control on 27 February 2019 (1 page)
28 November 2019	Notification of Secondary Holdings Limited as a person with significant control on 27 February 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
15 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 24/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of David Wallis Chumbley as a director on 22 August 2017 (1 page)
24 October 2017	Termination of appointment of David Wallis Chumbley as a director on 22 August 2017 (1 page)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 March 2016	Director's details changed for Ben Winchester on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Ben Winchester on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr David Wallis Chumbley as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr David Wallis Chumbley as a director on 1 March 2016 (2 pages)
23 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (20 pages)
23 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (20 pages)
19 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 250 (3 pages)
19 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 250 (3 pages)
30 September 2015	Purchase of own shares. (3 pages)
30 September 2015	Cancellation of shares. Statement of capital on 28 August 2015 GBP 7.72 (4 pages)
30 September 2015	Purchase of own shares. (3 pages)
30 September 2015	Cancellation of shares. Statement of capital on 28 August 2015 GBP 7.72 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 78.33 (7 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 78.33 (7 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 78.33 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 78.33 (3 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 74.44 (7 pages)
8 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 78.33 (3 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 74.44 (7 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 74.44 (7 pages)
9 October 2014	Appointment of Mr Matthew Bates as a director on 7 October 2014 (2 pages)
9 October 2014	Appointment of Mr Matthew Bates as a director on 7 October 2014 (2 pages)
9 October 2014	Appointment of Mr Matthew Bates as a director on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Peter Maloney on 6 October 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 74.44 (8 pages)
16 June 2014	Termination of appointment of Crispin Hearn as a director (1 page)
16 June 2014	Termination of appointment of Crispin Hearn as a director (1 page)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 74.44 (8 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 74.44 (8 pages)
30 July 2013	Secretary's details changed for Peter Maloney on 1 June 2013 (1 page)
30 July 2013	Secretary's details changed for Peter Maloney on 1 June 2013 (1 page)
30 July 2013	Secretary's details changed for Peter Maloney on 1 June 2013 (1 page)
29 July 2013	Director's details changed for Andrew Wooliscroft on 1 June 2013 (2 pages)
29 July 2013	Secretary's details changed for Peter Maloney on 1 June 2013 (1 page)
29 July 2013	Director's details changed for Peter Elliott on 1 June 2013 (2 pages)
29 July 2013	Director's details changed for Peter Elliott on 1 June 2013 (2 pages)
29 July 2013	Director's details changed for Andrew Wooliscroft on 1 June 2013 (2 pages)
29 July 2013	Secretary's details changed for Peter Maloney on 1 June 2013 (1 page)
29 July 2013	Secretary's details changed for Peter Maloney on 1 June 2013 (1 page)
29 July 2013	Director's details changed for Andrew Wooliscroft on 1 June 2013 (2 pages)
29 July 2013	Director's details changed for Peter Elliott on 1 June 2013 (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2012	Memorandum and Articles of Association (18 pages)
13 March 2012	Memorandum and Articles of Association (18 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 74.44 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 74.44 (4 pages)
20 December 2011	Appointment of Mr Crispin Hearn as a director (2 pages)
20 December 2011	Appointment of Mr Crispin Hearn as a director (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
13 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 71.73 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 71.73 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 71.73 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Andrew Wooliscroft on 1 December 2009 (2 pages)
29 June 2010	Director's details changed for Andrew Wooliscroft on 1 December 2009 (2 pages)
29 June 2010	Director's details changed for Andrew Wooliscroft on 1 December 2009 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 July 2009	Director's change of particulars / peter elliott / 01/07/2009 (1 page)
3 July 2009	Director's change of particulars / andrew wooliscroft / 01/07/2009 (1 page)
3 July 2009	Director's change of particulars / peter elliott / 01/07/2009 (1 page)
3 July 2009	Director's change of particulars / andrew wooliscroft / 01/07/2009 (1 page)
27 June 2009	Return made up to 01/06/09; full list of members (5 pages)
27 June 2009	Return made up to 01/06/09; full list of members (5 pages)
19 June 2009	Return made up to 01/06/08; full list of members (5 pages)
19 June 2009	Return made up to 01/06/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 October 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 June 2007	Return made up to 01/06/07; full list of members (4 pages)
21 June 2007	Return made up to 01/06/07; full list of members (4 pages)
16 February 2007	Â£ ic 101/71 21/12/06 Â£ sr [email protected]=30 (1 page)
16 February 2007	Â£ ic 101/71 21/12/06 Â£ sr [email protected]=30 (1 page)
19 January 2007	Resolutions RES13 ‐ Agreement sale of share 21/12/06 (2 pages)
19 January 2007	Resolutions RES13 ‐ Agreement sale of share 21/12/06 (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 September 2006	Ad 01/08/06--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
28 September 2006	Ad 01/08/06--------- Â£ si [email protected]=1 Â£ ic 100/101 (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 September 2006	Nc inc already adjusted 01/08/06 (2 pages)
28 September 2006	Nc inc already adjusted 01/08/06 (2 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 July 2006	Return made up to 01/06/06; full list of members (4 pages)
24 July 2006	Return made up to 01/06/06; full list of members (4 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
25 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2005	Return made up to 01/06/05; full list of members (4 pages)
29 July 2005	Return made up to 01/06/05; full list of members (4 pages)
22 July 2004	Return made up to 01/06/04; full list of members (8 pages)
22 July 2004	Return made up to 01/06/04; full list of members (8 pages)
26 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
12 February 2004	Memorandum and Articles of Association (16 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2004	Memorandum and Articles of Association (16 pages)
12 February 2004	New director appointed (2 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
11 July 2003	Return made up to 01/06/03; full list of members (6 pages)
11 July 2003	Return made up to 01/06/03; full list of members (6 pages)
21 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
21 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
30 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
11 July 2001	Return made up to 01/06/01; full list of members (6 pages)
11 July 2001	Return made up to 01/06/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 September 1999 (7 pages)
27 December 2000	Return made up to 01/06/00; full list of members (6 pages)
27 December 2000	Return made up to 01/06/00; full list of members (6 pages)
27 December 2000	Full accounts made up to 30 September 1999 (7 pages)
16 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
21 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1995	Return made up to 01/06/95; no change of members (4 pages)
27 June 1995	Return made up to 01/06/95; no change of members (4 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 September 1990	Company name changed freemost LIMITED\certificate issued on 07/09/90 (2 pages)
7 September 1990	Company name changed freemost LIMITED\certificate issued on 07/09/90 (2 pages)
1 June 1990	Incorporation (13 pages)
1 June 1990	Incorporation (13 pages)

Primary Talent International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London