| Company Name | Prima Events & Consulting Limited |
|---|---|
| Director | Massimo Redaelli |
| Company Status | Active |
| Company Number | 06708559 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
| Previous Name | Prima Event Management & Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Massimo Redaelli |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
Contact
| Website | www.primamg.com/ |
|---|
Location
| Registered Address | First Floor 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£36,436 |
| Cash | £22,700 |
| Current Liabilities | £172,972 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 25 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 4 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 14 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 February 2018 | Registered office address changed from 120-122 Bermondsey Street London SE1 3TX to C/O Andrew Steale PO Box 7800 Mayfair London W1A 4GA on 6 February 2018 (1 page) |
| 27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 25 September 2013 | Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW United Kingdom on 25 September 2013 (1 page) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 February 2013 | Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 13 February 2013 (1 page) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 14 October 2010 | Company name changed prima event management & consulting LIMITED\certificate issued on 14/10/10
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| 14 October 2010 | Company name changed prima event management & consulting LIMITED\certificate issued on 14/10/10
|
| 1 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2008 | Ad 10/11/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 9 December 2008 | Ad 10/11/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 26 September 2008 | Incorporation (17 pages) |
| 26 September 2008 | Incorporation (17 pages) |