Company number 05335413
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of PRIMENET MARKETING LIMITED are www.primenetmarketing.co.uk, and www.primenet-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Primenet Marketing Limited is a Private Limited Company.
The company registration number is 05335413. Primenet Marketing Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Primenet Marketing Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £0.52k. It is £-1.8k against last year. The cash in hand is £1.76k. It is £-0.77k against last year. And the total assets are £5.96k, which is £3.43k against last year. LEGAL CONSULTANTS LIMITED is a Secretary of the company. MORROW, David Stuart is a Director of the company. MORROW, Sara Lee is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
primenet marketing Key Finiance
LIABILITIES
£0.52k
-78%
CASH
£1.76k
-31%
TOTAL ASSETS
£5.96k
+135%
All Financial Figures
Current Directors
Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 01 February 2005
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mrs Sara-Lee Morrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Morrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMENET MARKETING LIMITED Events
07 Mar 2017
Confirmation statement made on 18 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 26 more events
08 Mar 2005
Registered office changed on 08/03/05 from: brook point 1412 high road london N20 9BH
25 Jan 2005
Director resigned
25 Jan 2005
Secretary resigned
25 Jan 2005
Registered office changed on 25/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Jan 2005
Incorporation