Primetime Connect (Group) Ltd

Company Name	Primetime Connect (Group) Ltd
Director	Nonny Nze
Company Status	Active
Company Number	09184929
Category	Private Limited Company
Incorporation Date	21 August 2014(9 years, 8 months ago)
Previous Name	Primetime Connect Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Nonny Nze
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5QL

Secretary Name	Mr Muna Nze
Status	Resigned
Appointed	21 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	17 Highgate High Street London N6 5JT

Director Name	Mr Adrion Christopher Anderson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(11 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Old Marylebone Road London NW1 5QP

Director Name	Ms Natalie Assal Monks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(11 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Old Marylebone Road London NW1 5QP

Contact

Website	www.listenevent.com

Location

Registered Address	Meridien House 42 Upper Berkley Street London W1H 5QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

27 September 2016	Delivered on: 10 October 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
9 November 2015	Delivered on: 12 November 2015 Persons entitled: Keen Thinking LTD Classification: A registered charge Outstanding

Filing History

26 July 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to Meridien House 42 Upper Berkley Street London W1H 5QL on 26 July 2023 (1 page)
12 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 31 January 2022 (3 pages)
28 June 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 January 2021 (4 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with updates (3 pages)
1 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 (3 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
19 March 2021	Micro company accounts made up to 31 January 2020 (6 pages)
19 March 2021	Registered office address changed from 17 Highgate High Street London N6 5JT England to 1 Burwood Place London W2 2UT on 19 March 2021 (1 page)
19 March 2021	Director's details changed for Ms Nonny Nze on 19 March 2021 (2 pages)
19 March 2021	Change of details for Ms Nonny Nze as a person with significant control on 19 March 2021 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
11 July 2020	Change of details for Ms Nonny Nze as a person with significant control on 11 July 2020 (2 pages)
11 May 2020	Termination of appointment of Muna Nze as a secretary on 11 May 2020 (1 page)
28 November 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
11 October 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
1 November 2018	Satisfaction of charge 091849290002 in full (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
12 September 2018	Change of details for Ms Nonny Nze as a person with significant control on 1 September 2018 (2 pages)
12 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
12 September 2018	Director's details changed for Ms Nonny Nze on 1 September 2018 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
1 September 2017	Director's details changed for Ms Nonny Nze on 20 August 2017 (2 pages)
1 September 2017	Secretary's details changed for Mr Muna Nze on 20 August 2017 (1 page)
1 September 2017	Director's details changed for Ms Nonny Nze on 20 August 2017 (2 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Secretary's details changed for Mr Muna Nze on 20 August 2017 (1 page)
18 April 2017	Registered office address changed from 19 Greenwood Place London NW5 1LB England to 17 Highgate High Street London N6 5JT on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 19 Greenwood Place London NW5 1LB England to 17 Highgate High Street London N6 5JT on 18 April 2017 (1 page)
10 October 2016	Registration of charge 091849290002, created on 27 September 2016 (40 pages)
10 October 2016	Registration of charge 091849290002, created on 27 September 2016 (40 pages)
3 October 2016	Registered office address changed from 207 Old Marylebone Road London NW1 5QP England to 19 Greenwood Place London NW5 1LB on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 207 Old Marylebone Road London NW1 5QP England to 19 Greenwood Place London NW5 1LB on 3 October 2016 (1 page)
7 September 2016	Satisfaction of charge 091849290001 in full (1 page)
7 September 2016	Satisfaction of charge 091849290001 in full (1 page)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
2 September 2016	Secretary's details changed for Mr Muna Nze on 21 August 2016 (1 page)
2 September 2016	Secretary's details changed for Mr Muna Nze on 21 August 2016 (1 page)
8 August 2016	Termination of appointment of Natalie Monks as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Natalie Monks as a director on 8 August 2016 (1 page)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 May 2016	Termination of appointment of Adrion Christopher Anderson as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Adrion Christopher Anderson as a director on 3 May 2016 (1 page)
22 April 2016	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS to 207 Old Marylebone Road London NW1 5QP on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS to 207 Old Marylebone Road London NW1 5QP on 22 April 2016 (1 page)
12 November 2015	Registration of charge 091849290001, created on 9 November 2015 (36 pages)
12 November 2015	Registration of charge 091849290001, created on 9 November 2015 (36 pages)
21 August 2015	Appointment of Ms Natalie Monks as a director on 14 August 2015 (2 pages)
21 August 2015	Appointment of Mr Adrion Christopher Anderson as a director on 14 August 2015 (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 600 (3 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 600 (5 pages)
21 August 2015	Appointment of Mr Adrion Christopher Anderson as a director on 14 August 2015 (2 pages)
21 August 2015	Appointment of Ms Natalie Monks as a director on 14 August 2015 (2 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 600 (5 pages)
21 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 600 (3 pages)
21 July 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
21 July 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
23 February 2015	Registered office address changed from Primetime Connect Ltd 16 Upper Woburn Place London WC1H 0BS England to 16 Upper Woburn Place London WC1H 0BS on 23 February 2015 (2 pages)
23 February 2015	Registered office address changed from Primetime Connect Ltd 16 Upper Woburn Place London WC1H 0BS England to 16 Upper Woburn Place London WC1H 0BS on 23 February 2015 (2 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 August 2014	Incorporation Statement of capital on 2014-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Primetime Connect (Group) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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