PRIME FM LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09857477
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Cancellation of shares. Statement of capital on 26 August 2016 GBP 2,050 ; Purchase of own shares.. The most likely internet sites of PRIME FM LIMITED are www.primefm.co.uk, and www.prime-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Prime Fm Limited is a Private Limited Company. The company registration number is 09857477. Prime Fm Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Prime Fm Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . HEASLOP, John Adair Colpoys is a Director of the company. LAND, Philippa is a Director of the company. SHIPMAN, Mark Mitchell is a Director of the company. Director BECKER, Colin Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEASLOP, John Adair Colpoys
Appointed Date: 05 November 2015
75 years old
Director
LAND, Philippa
Appointed Date: 05 November 2015
72 years old
Director
SHIPMAN, Mark Mitchell
Appointed Date: 05 November 2015
64 years old

Resigned Directors

Director
BECKER, Colin Andrew
Resigned: 05 November 2015
Appointed Date: 05 November 2015
52 years old

Persons With Significant Control

Mr. Mark Mitchell Shipman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dominic Andrew David Rowe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRIME FM LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Cancellation of shares. Statement of capital on 26 August 2016
  • GBP 2,050
29 Sep 2016
Purchase of own shares.
23 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 98.94
...
... and 4 more events
05 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,978.8
04 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,883.8
03 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,048.94
20 Nov 2015
Termination of appointment of Colin Andrew Becker as a director on 5 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 105

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