PRIMESIGHT BILLBOARDS LIMITED
LONDON

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Company number 06925872
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 069258720003, created on 22 March 2017; Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017; Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017. The most likely internet sites of PRIMESIGHT BILLBOARDS LIMITED are www.primesightbillboards.co.uk, and www.primesight-billboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Primesight Billboards Limited is a Private Limited Company. The company registration number is 06925872. Primesight Billboards Limited has been working since 05 June 2009. The present status of the company is Active. The registered address of Primesight Billboards Limited is The Met Building 22 Percy Street London W1t 2bu. . MACKINNON, Monica Ellen is a Secretary of the company. GREEN, Timothy Simon is a Director of the company. KRISHNA, Vikram is a Director of the company. LONG, Ashley Timothy Marden 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 Ellen
Appointed Date: 05 June 2009
Director
GREEN, Timothy Simon
Appointed Date: 05 June 2009
63 years old
Director
KRISHNA, Vikram
Appointed Date: 22 March 2012
49 years old
Director
LONG, Ashley Timothy Marden
Appointed Date: 05 June 2009
65 years old
Director
PATEL, Naren Anirudha
Appointed Date: 05 June 2009
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: 05 June 2009
56 years old

Persons With Significant Control

Primesight Limited
Notified on: 1 September 2016
Nature of control: Has significant influence or control

PRIMESIGHT BILLBOARDS LIMITED Events

30 Mar 2017
Registration of charge 069258720003, created on 22 March 2017
21 Mar 2017
Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017
21 Mar 2017
Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
28 Oct 2009
Statement of capital following an allotment of shares on 1 September 2009
  • GBP 251
13 Sep 2009
Ad 01/09/09\gbp si 250@1=250\gbp ic 1/251\
27 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
04 Aug 2009
Director's change of particulars / ashley marden / 05/06/2009
05 Jun 2009
Incorporation

PRIMESIGHT BILLBOARDS LIMITED Charges

22 March 2017
Charge code 0692 5872 0003
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
22 October 2012
Composite debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Macquarie Us Trading Llc
Description: Fixed and floating charge over the undertaking assets…
16 November 2011
Full form debenture
Delivered: 23 November 2011
Status: Satisfied on 3 November 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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