| Company Name | Primerevenue UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 05699252 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nathan Eugene Feather |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2010(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Vice President, Finance, Primerevenue, Inc. |
| Country of Residence | United States |
| Correspondence Address | 600 Peachtree Street Suite 4400 Atlanta 30308 Georgia |
| Director Name | Roger Grier |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2017(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Cpa/Finance |
| Country of Residence | United States |
| Correspondence Address | 600 Peachtree Street Suite 4400 Atlanta 30308 Georgia |
| Director Name | David Quillian |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2017(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 600 Peachtree Street Suite 4400 Atlanta 30308 Georgia |
| Director Name | Primerevenue Inc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 600 Peachtree Street Suite 4400 Atlanta 30308 Georgia |
| Director Name | Mr Richard Anthony Tynan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2015(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 85 Gresham Street London EC2V 7AD |
| Secretary Name | Radius Commercial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT |
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38,437 |
| Cash | £109,000 |
| Current Liabilities | £171,456 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 19 September 2023 | Termination of appointment of Roger Grier as a director on 3 April 2023 (1 page) |
| 23 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 12 December 2022 | Amended full accounts made up to 31 December 2021 (26 pages) |
| 27 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 5 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 8 February 2021 | Full accounts made up to 31 December 2019 (23 pages) |
| 13 May 2020 | Director's details changed for Primerevenue Inc on 27 January 2020 (1 page) |
| 13 May 2020 | Director's details changed for Roger Grier on 27 January 2020 (2 pages) |
| 13 May 2020 | Director's details changed for Mr. Nathan Eugene Feather on 27 January 2020 (2 pages) |
| 13 May 2020 | Director's details changed for David Quillian on 27 January 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 7 February 2019 | Director's details changed for Mr. Nathan Eugene Feather on 15 July 2018 (2 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 7 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 9 February 2018 | Director's details changed for Mr. Nathan Eugene Feather on 1 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 9 February 2018 | Director's details changed for Primerevenue Inc on 1 February 2018 (1 page) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 13 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 13 February 2017 | Termination of appointment of Richard Tynan as a director on 31 December 2016 (1 page) |
| 13 February 2017 | Termination of appointment of Richard Tynan as a director on 31 December 2016 (1 page) |
| 8 January 2017 | Appointment of David Quillian as a director on 1 January 2017 (2 pages) |
| 8 January 2017 | Appointment of David Quillian as a director on 1 January 2017 (2 pages) |
| 8 January 2017 | Appointment of Roger Grier as a director on 1 January 2017 (2 pages) |
| 8 January 2017 | Appointment of Roger Grier as a director on 1 January 2017 (2 pages) |
| 24 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 24 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 9 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 14 May 2015 | Appointment of Richard Tynan as a director on 28 April 2015 (2 pages) |
| 14 May 2015 | Appointment of Richard Tynan as a director on 28 April 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 August 2014 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Tower Bridge House St Katharine's Way London E1W 1DD on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Tower Bridge House St Katharine's Way London E1W 1DD on 14 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Radius Commercial Services Limited as a secretary on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Radius Commercial Services Limited as a secretary on 11 August 2014 (1 page) |
| 8 May 2014 | Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page) |
| 8 May 2014 | Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page) |
| 8 May 2014 | Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Appointment of Mr. Nathan Eugene Feather as a director (2 pages) |
| 10 September 2010 | Appointment of Mr. Nathan Eugene Feather as a director (2 pages) |
| 9 September 2010 | Director's details changed for Primerevenue Inc on 1 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Primerevenue Inc on 1 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Primerevenue Inc on 1 September 2010 (2 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 8 February 2010 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Primerevenue Inc on 1 October 2009 (1 page) |
| 8 February 2010 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Primerevenue Inc on 1 October 2009 (1 page) |
| 8 February 2010 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Primerevenue Inc on 1 October 2009 (1 page) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT (1 page) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Secretary's change of particulars / nair commercial services LIMITED / 31/01/2009 (1 page) |
| 9 February 2009 | Secretary's change of particulars / nair commercial services LIMITED / 31/01/2009 (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 3 October 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 3 October 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 6 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 20 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 20 February 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 6 February 2006 | Incorporation (13 pages) |
| 6 February 2006 | Incorporation (13 pages) |