Company number 03883759
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address ALAN GREEN & CO, 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of PRIME DIGITAL LIMITED are www.primedigital.co.uk, and www.prime-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Prime Digital Limited is a Private Limited Company.
The company registration number is 03883759. Prime Digital Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Prime Digital Limited is Alan Green Co 9 Bicester Road Aylesbury Buckinghamshire Hp19 3ag. . LAIT, Stewart Harkness is a Secretary of the company. LAIT, Stewart Harkness is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAIT, Jacqueline Anne Harkness has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Stewart Harkness Lait
Notified on: 25 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PRIME DIGITAL LIMITED Events
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 33 more events
08 Dec 1999
Secretary resigned
08 Dec 1999
New secretary appointed
08 Dec 1999
Registered office changed on 08/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 1999
Director resigned
25 Nov 1999
Incorporation