| Company Name | Prime Media International Limited |
|---|---|
| Director | Richard Robert Pavitt |
| Company Status | Active |
| Company Number | 03835172 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Robert Pavitt |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hanover Square London W1S 1HN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Robert Paul Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Hempstead Road Watford Hertfordshire WD17 3HF |
Contact
| Website | www.prime-int.co.uk/ |
|---|---|
| Telephone | 020 72872904 |
| Telephone region | London |
Location
| Registered Address | 14 Hanover Square London W1S 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 121 at £1 | Media Communication Associates LTD 54.50% Ordinary |
|---|---|
| 11 at £1 | Claudia Ferrari 4.95% Ordinary |
| 88 at £1 | Richard Pavitt 39.64% Ordinary |
| 1 at £1 | Claudia Ferrari 0.45% Ordinary B |
| 1 at £1 | Richard Pavitt 0.45% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,240,064 |
| Gross Profit | £225,109 |
| Net Worth | £15,670 |
| Cash | £448,697 |
| Current Liabilities | £795,524 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Charges
| 5 November 2008 | Delivered on: 8 November 2008 Persons entitled: Mamma Amalfi Restaurants Limited Classification: Rent 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: The amount standing to the credit of the account pursuant to the rent deposit deed together with all interest accrued thereon. Outstanding |
|---|
Filing History
| 9 January 2024 | Notification of Ad-Int Limited as a person with significant control on 1 November 2021 (2 pages) |
|---|---|
| 9 January 2024 | Change of details for Mr Richard Robert Pavitt as a person with significant control on 1 November 2021 (2 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 18 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 13 April 2023 | Amended total exemption full accounts made up to 31 August 2021 (9 pages) |
| 12 July 2022 | Registered office address changed from 31 Old Compton Street London W1D 5JT to 14 Hanover Square London W1S 1HN on 12 July 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 4 June 2021 | Cessation of Media Communication Associates Limited as a person with significant control on 20 August 2020 (1 page) |
| 4 June 2021 | Notification of Richard Pavitt as a person with significant control on 20 August 2020 (2 pages) |
| 4 June 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 7 April 2020 | Confirmation statement made on 23 March 2020 with updates (3 pages) |
| 2 April 2020 | Termination of appointment of Robert Paul Hunt as a secretary on 22 March 2020 (1 page) |
| 26 June 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 29 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 24 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 10 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 8 June 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 8 June 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Statement of capital following an allotment of shares on 30 November 2014
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| 23 March 2015 | Statement of capital following an allotment of shares on 30 November 2014
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| 23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 26 February 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 26 February 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 5 June 2013 | Total exemption full accounts made up to 31 August 2012 (15 pages) |
| 5 June 2013 | Total exemption full accounts made up to 31 August 2012 (15 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 12 August 2012
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| 12 September 2012 | Statement of capital following an allotment of shares on 12 August 2012
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| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 21 May 2012 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Richard Pavitt on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Richard Pavitt on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Richard Pavitt on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 August 2009 (15 pages) |
| 18 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 18 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (15 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (15 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 August 2007 (19 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 August 2007 (19 pages) |
| 13 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 14A ingestre place london W1F 0JH (1 page) |
| 12 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 12 November 2007 | Location of register of members (1 page) |
| 12 November 2007 | Location of register of members (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 14A ingestre place, london, W1F 0JH (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 25 June 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
| 24 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 24 October 2006 | Ad 01/09/05--------- £ si 50@1=50 (1 page) |
| 24 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 24 October 2006 | Ad 01/09/05--------- £ si 50@1=50 (1 page) |
| 27 June 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 27 June 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 24 January 2006 | Return made up to 02/09/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 02/09/05; full list of members (2 pages) |
| 18 January 2006 | Ad 31/07/05--------- £ si 30@1=30 £ ic 120/150 (1 page) |
| 18 January 2006 | Ad 31/07/05--------- £ si 30@1=30 £ ic 120/150 (1 page) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 15 March 2005 | Return made up to 02/09/04; full list of members (6 pages) |
| 15 March 2005 | Return made up to 02/09/04; full list of members (6 pages) |
| 21 July 2004 | Ad 31/07/03--------- £ si 20@1 (2 pages) |
| 21 July 2004 | Ad 31/07/03--------- £ si 20@1 (2 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (14 pages) |
| 25 June 2004 | Total exemption full accounts made up to 31 August 2003 (14 pages) |
| 2 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 2 October 2003 | Ad 01/10/02--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 2 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 2 October 2003 | Ad 01/10/02--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
| 24 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (13 pages) |
| 30 August 2001 | Return made up to 02/09/01; full list of members
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| 30 August 2001 | Return made up to 02/09/01; full list of members
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| 14 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 22 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 14 September 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 14 September 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 61 fairview avenue, gillingham, kent ME8 0QP (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Incorporation (18 pages) |
| 2 September 1999 | Incorporation (18 pages) |