PRIMESIGHT AIRPORTS LIMITED
LONDON AIRPORT MEDIA LIMITED

Hellopages » Greater London » Camden » W1T 2BU
Company number 09679775
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address PRIMESIGHT, MET BUILDING, 22 PERCY STREET, LONDON, ENGLAND, W1T 2BU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 096797750002, created on 22 March 2017; Appointment of Mr Vikram Krishna as a director on 17 March 2017; Resignation of an auditor. The most likely internet sites of PRIMESIGHT AIRPORTS LIMITED are www.primesightairports.co.uk, and www.primesight-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Primesight Airports Limited is a Private Limited Company. The company registration number is 09679775. Primesight Airports Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Primesight Airports Limited is Primesight Met Building 22 Percy Street London England W1t 2bu. . MACKINNON, Monica is a Secretary of the company. GODDARD, Thomas Christopher is a Director of the company. GREEN, Timothy is a Director of the company. KRISHNA, Vikram is a Director of the company. PATEL, Naren Anirudha is a Director of the company. TEEMAN, Matthew Guy is a Director of the company. Director DANIELS, Paul Jonathan has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MACKINNON, Monica
Appointed Date: 18 October 2016
Director
GODDARD, Thomas Christopher
Appointed Date: 09 July 2015
75 years old
Director
GREEN, Timothy
Appointed Date: 17 March 2017
63 years old
Director
KRISHNA, Vikram
Appointed Date: 17 March 2017
49 years old
Director
PATEL, Naren Anirudha
Appointed Date: 18 October 2016
59 years old
Director
TEEMAN, Matthew Guy
Appointed Date: 17 March 2017
56 years old

Resigned Directors

Director
DANIELS, Paul Jonathan
Resigned: 17 March 2017
Appointed Date: 18 October 2016
56 years old

Persons With Significant Control

Mr Thomas Christopher Goddard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRIMESIGHT AIRPORTS LIMITED Events

30 Mar 2017
Registration of charge 096797750002, created on 22 March 2017
22 Mar 2017
Appointment of Mr Vikram Krishna as a director on 17 March 2017
22 Mar 2017
Resignation of an auditor
21 Mar 2017
Appointment of Mr Timothy Green as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017
...
... and 7 more events
26 Oct 2016
Appointment of Mr Naren Anirudha Patel as a director on 18 October 2016
26 Oct 2016
Appointment of Ms Monica Mackinnon as a secretary on 18 October 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Jun 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
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

PRIMESIGHT AIRPORTS LIMITED Charges

22 March 2017
Charge code 0967 9775 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Intrument))
Description: Contains fixed charge…
17 October 2016
Charge code 0967 9775 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Gatwick Airport Limited
Description: Contains floating charge.

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