| Company Name | Prima Media & Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06716619 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Prima Media UK Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Massimo Redaelli |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Lawn Road London NW3 2XS |
Contact
| Website | www.primamg.com |
|---|
Location
| Registered Address | 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 98 at £1 | Prima Management Group LTD 98.00% Ordinary |
|---|---|
| 2 at £1 | Massimo Redaelli 2.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2020 | Application to strike the company off the register (1 page) |
| 12 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 30 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 14 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 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) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 October 2010 | Company name changed prima media uk LTD\certificate issued on 14/10/10
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| 14 October 2010 | Company name changed prima media uk LTD\certificate issued on 14/10/10
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| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Mr Massimo Redaelli on 26 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Massimo Redaelli on 26 October 2009 (2 pages) |
| 9 December 2008 | Ad 10/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 9 December 2008 | Ad 10/11/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 7 October 2008 | Incorporation (17 pages) |
| 7 October 2008 | Incorporation (17 pages) |