Primesight Airports Limited

Company Name	Primesight Airports Limited
Company Status	Active
Company Number	09679775
Category	Private Limited Company
Incorporation Date	9 July 2015(8 years, 9 months ago)
Previous Name	Airport Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	30 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(7 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 Thomas Christopher Goddard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Paul Jonathan Daniels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 17 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Secretary Name	Ms Monica Mackinnon
Status	Resigned
Appointed	18 October 2016(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Matthew Guy Teeman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(3 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(4 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(5 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

Location

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

1 June 2018	Delivered on: 14 June 2018 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
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 Intrument)) Classification: A registered charge Outstanding
17 October 2016	Delivered on: 7 November 2016 Persons entitled: Gatwick Airport Limited Classification: A registered charge Outstanding

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with updates (5 pages)
31 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
31 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
9 August 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,001 (4 pages)
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)
24 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,002 (3 pages)
24 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,001 (3 pages)
28 April 2023	Solvency Statement dated 27/04/23 (1 page)
28 April 2023	Statement by Directors (1 page)
28 April 2023	Resolutions RES13 ‐ Cancel share premium 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 April 2023	Statement of capital on 28 April 2023 GBP 0.001002 (5 pages)
27 April 2023	Resolutions RES13 ‐ Cancel share prem a/c 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2023	Statement by Directors (1 page)
25 April 2023	Full accounts made up to 31 March 2022 (22 pages)
5 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
8 June 2022	Satisfaction of charge 096797750001 in full (4 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
10 January 2022	Accounts for a small company made up to 31 March 2021 (27 pages)
8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
5 March 2021	Accounts for a small company made up to 31 March 2020 (26 pages)
17 February 2021	Appointment of Mr Jason Richard Cotterrell as a director on 15 February 2021 (2 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 2 January 2021 with no updates (3 pages)
7 May 2020	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020 (1 page)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020 (2 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 Primesight Limited as a person with significant control on 30 December 2019 (2 pages)
12 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
7 November 2019	Registered office address changed from C/O Primesight Met Building 22 Percy Street London W1T 2BU England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019 (1 page)
21 August 2019	Change of details for Primesight Limited as a person with significant control on 1 October 2016 (5 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 Matthew Guy Teeman as a director on 30 June 2019 (1 page)
11 July 2019	Termination of appointment of Monica Mackinnon as a secretary on 30 June 2019 (1 page)
7 January 2019	Termination of appointment of Thomas Christopher Goddard as a director on 30 September 2018 (1 page)
7 January 2019	Confirmation statement made on 2 January 2019 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 Timothy Simon Green 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	Termination of appointment of Vikram Krishna as a director on 20 September 2018 (1 page)
3 October 2018	Appointment of Mr Darren David Singer as a director on 20 September 2018 (2 pages)
26 September 2018	Satisfaction of charge 096797750003 in full (1 page)
26 September 2018	Satisfaction of charge 096797750002 in full (1 page)
13 August 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
14 June 2018	Registration of charge 096797750003, created on 1 June 2018 (66 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 March 2018	Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 (1 page)
16 January 2018	Notification of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
11 October 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
10 July 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
10 July 2017	Notification of Primesight Limited as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Primesight Limited as a person with significant control on 1 October 2016 (2 pages)
10 July 2017	Cessation of Thomas Christopher Goddard as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Thomas Christopher Goddard as a person with significant control on 1 October 2016 (1 page)
10 July 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
30 March 2017	Registration of charge 096797750002, created on 22 March 2017 (64 pages)
30 March 2017	Registration of charge 096797750002, created on 22 March 2017 (64 pages)
22 March 2017	Resignation of an auditor (2 pages)
22 March 2017	Appointment of Mr Vikram Krishna as a director on 17 March 2017 (2 pages)
22 March 2017	Resignation of an auditor (2 pages)
22 March 2017	Appointment of Mr Vikram Krishna as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
21 March 2017	Appointment of Mr Timothy Green as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Timothy Green as a director on 17 March 2017 (2 pages)
21 March 2017	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017 (2 pages)
21 March 2017	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017 (1 page)
14 March 2017	Auditor's resignation (1 page)
14 March 2017	Auditor's resignation (1 page)
7 November 2016	Registration of charge 096797750001, created on 17 October 2016 (27 pages)
7 November 2016	Registration of charge 096797750001, created on 17 October 2016 (27 pages)
4 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
4 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
31 October 2016	Registered office address changed from 36 Soho Square London W1D 3QY to C/O Primesight Met Building 22 Percy Street London W1T 2BU on 31 October 2016 (1 page)
31 October 2016	Full accounts made up to 31 July 2016 (12 pages)
31 October 2016	Registered office address changed from 36 Soho Square London W1D 3QY to C/O Primesight Met Building 22 Percy Street London W1T 2BU on 31 October 2016 (1 page)
31 October 2016	Full accounts made up to 31 July 2016 (12 pages)
26 October 2016	Appointment of Mr Paul Daniels as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Mr Naren Anirudha Patel as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Mr Naren Anirudha Patel as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Mr Paul Daniels as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Ms Monica Mackinnon as a secretary on 18 October 2016 (2 pages)
26 October 2016	Appointment of Ms Monica Mackinnon as a secretary on 18 October 2016 (2 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
26 June 2016	Registered office address changed from 10 Connaught Close London W2 2AD United Kingdom to 36 Soho Square London W1D 3QY on 26 June 2016 (2 pages)
26 June 2016	Registered office address changed from 10 Connaught Close London W2 2AD United Kingdom to 36 Soho Square London W1D 3QY on 26 June 2016 (2 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2015	Incorporation Statement of capital on 2015-07-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Primesight Airports Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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