London
WC2H 7LA
Director Name | Mr Benedict Campion Porter |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Sebastien Canderle |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 August 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 27 August 2008) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 116 Edith Road London W14 9AP |
Director Name | Mr Timothy Simon Green |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2007(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 1 month (resigned 20 September 2018) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cray House Harpsden Woods Harpsden Henley On Thames Oxfordshire RG9 4AE |
Secretary Name | Mr Timothy Simon Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2007(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 23 October 2007) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cray House Harpsden Woods Harpsden Henley On Thames Oxfordshire RG9 4AE |
Director Name | Mr Ashley Timothy Marden Long |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(1 year, 1 month after company formation) |
Appointment Duration | 10 years (resigned 20 September 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wentwood, 34 The Avenue Potters Bar Hertfordshire EN6 1ED |
Secretary Name | Mrs Monica Ellen Mackinnon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tangmere Cottage Tangmere Road Tangemere Chichester West Sussex PO20 2HW |
Director Name | Mr Vikram Krishna |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(4 years, 8 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 | Darren David Singer |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Leicester Square London WC2H 7LA |
Director Name | Mr Anthony John Booker |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2019(12 years, 1 month 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 |
Director Name | Mr Leon Taviansky |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2021(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2022) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL |
Director Name | WG&M Nominees Limited (Corporation) |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Secretary Name | WG&M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Secretary Name | Cl Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 February 2009) |
Correspondence Address | PO Box 285, 1st & 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port Channel Islands GY1 4LX |
Website | primesight.co.uk |
---|---|
Email address | [email protected] |
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 |
13m at £1 | Bell Holdco LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £13,301,687 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
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 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 |
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: 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 |
18 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
---|---|
30 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages) |
30 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
30 December 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages) |
30 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
25 July 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
25 July 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
25 July 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
25 July 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
25 July 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
25 July 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
11 July 2023 | Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page) |
11 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages) |
27 April 2023 | Statement by Directors (1 page) |
27 April 2023 | Solvency Statement dated 27/04/23 (1 page) |
27 April 2023 | Resolutions
|
27 April 2023 | Statement of capital on 27 April 2023
|
6 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages) |
6 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages) |
6 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages) |
6 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
31 March 2022 | Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page) |
28 February 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages) |
28 February 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages) |
28 February 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages) |
28 February 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
31 March 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages) |
8 March 2021 | Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page) |
4 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages) |
4 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
4 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages) |
17 February 2021 | Appointment of Mr Leon Taviansky as a director on 15 February 2021 (2 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
18 January 2020 | Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages) |
12 January 2020 | Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 30 December 2019 (2 pages) |
12 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
23 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
23 December 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages) |
23 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages) |
23 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
9 December 2019 | Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 7 November 2019 (2 pages) |
7 November 2019 | Registered office address changed from C/O Primesight Limited 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) |
5 September 2019 | Resolutions
|
5 September 2019 | Memorandum and Articles of Association (16 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) |
14 June 2019 | Second filing for the appointment of Darren Singer as a director (6 pages) |
10 June 2019 | Change of details for Bell Holdco Limited as a person with significant control on 10 June 2019 (2 pages) |
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 Ashley Timothy Marden Long as a director on 20 September 2018 (1 page) |
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 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 | Appointment of Mr Darren David Singer as a director on 20 February 2018
|
26 September 2018 | Satisfaction of charge 063096420003 in full (1 page) |
13 August 2018 | Full accounts made up to 31 December 2017 (22 pages) |
4 May 2018 | Satisfaction of charge 2 in full (1 page) |
7 March 2018 | Notification of Bell Holdco Limited as a person with significant control on 6 April 2016 (2 pages) |
7 March 2018 | Cessation of Gmt Communications Partners Lp as a person with significant control on 4 April 2017 (1 page) |
7 March 2018 | Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 (1 page) |
16 January 2018 | Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 (2 pages) |
3 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 (23 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
30 March 2017 | Registration of charge 063096420003, created on 22 March 2017 (30 pages) |
30 March 2017 | Registration of charge 063096420003, created on 22 March 2017 (30 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 (21 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
14 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (18 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
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (17 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
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (6 pages) |
11 July 2013 | Annual return made up to 11 July 2013 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 1 (3 pages) |
7 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
5 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 October 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
26 October 2012 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 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) |
23 November 2011 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
23 November 2011 | Particulars of a mortgage or charge / charge no: 1 (17 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
23 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011 (1 page) |
29 July 2011 | Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011 (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 September 2010 | Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 27 September 2010 (1 page) |
27 September 2010 | Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 27 September 2010 (1 page) |
15 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 15 September 2010 (1 page) |
15 September 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 15 September 2010 (1 page) |
28 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
28 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
28 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
13 September 2009 | Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\ (2 pages) |
13 September 2009 | Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\ (2 pages) |
28 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
21 July 2009 | Registered office changed on 21/07/2009 from charlotte house 14 windmill street london W1T 2DY (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from charlotte house 14 windmill street london W1T 2DY (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from charlotte house 14 windmill street london W1T 2DY (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from charlotte house 14 windmill street london W1T 2DY (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page) |
14 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
14 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
9 March 2009 | Secretary appointed monica ellen mackinnon (2 pages) |
9 March 2009 | Appointment terminated secretary cl secretaries LIMITED (1 page) |
9 March 2009 | Secretary appointed monica ellen mackinnon (2 pages) |
9 March 2009 | Appointment terminated secretary cl secretaries LIMITED (1 page) |
27 October 2008 | Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page) |
27 October 2008 | Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page) |
20 October 2008 | Director appointed ashley timothy marden long (2 pages) |
20 October 2008 | Director appointed ashley timothy marden long (2 pages) |
15 October 2008 | Secretary appointed cl secretaries LIMITED (2 pages) |
15 October 2008 | Secretary appointed cl secretaries LIMITED (2 pages) |
7 October 2008 | Appointment terminated secretary timothy green (1 page) |
7 October 2008 | Appointment terminated secretary timothy green (1 page) |
7 October 2008 | Return made up to 11/07/08; full list of members (7 pages) |
7 October 2008 | Return made up to 11/07/08; full list of members (7 pages) |
7 October 2008 | Appointment terminated director sebastien canderle (1 page) |
7 October 2008 | Appointment terminated director sebastien canderle (1 page) |
15 November 2007 | Resolutions
|
15 November 2007 | Nc inc already adjusted 30/10/07 (2 pages) |
15 November 2007 | Ad 30/10/07--------- £ si 10499999@1=10499999 £ ic 1/10500000 (2 pages) |
15 November 2007 | Resolutions
|
15 November 2007 | Ad 30/10/07--------- £ si 10499999@1=10499999 £ ic 1/10500000 (2 pages) |
15 November 2007 | Nc inc already adjusted 30/10/07 (2 pages) |
6 September 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page) |
6 September 2007 | New secretary appointed;new director appointed (2 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New secretary appointed;new director appointed (2 pages) |
22 August 2007 | Company name changed wg&m shelf company 142 LIMITED\certificate issued on 22/08/07 (2 pages) |
22 August 2007 | Company name changed wg&m shelf company 142 LIMITED\certificate issued on 22/08/07 (2 pages) |
11 July 2007 | Incorporation (30 pages) |
11 July 2007 | Incorporation (30 pages) |