PRIMESIGHT COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 03085817
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address PRIMESIGHT LIMITED, 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 one hundred and twenty-three events have happened. The last three records are 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; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PRIMESIGHT COMMUNICATIONS LIMITED are www.primesightcommunications.co.uk, and www.primesight-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Primesight Communications Limited is a Private Limited Company. The company registration number is 03085817. Primesight Communications Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Primesight Communications Limited is Primesight Limited The Met Building 22 Percy Street London W1t 2bu. . MACKINNON, Monica Ellen is a Secretary of the company. PATEL, Naren Anirudha is a Director of the company. TEEMAN, Matthew Guy is a Director of the company. Secretary CLARK, Peter Ian has been resigned. Secretary CLARKE, Sara has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary DESAI, Falguni has been resigned. Secretary PHILIP, Ian Edward has been resigned. Secretary PINNELL, Judith Helen has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary WHITE, Leonard Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Peter Ian has been resigned. Director DANIELS, Charles James has been resigned. Director DANIELS, Paul Jonathan has been resigned. Director DANIELS, Paul Jonathan has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUGHES, Gary William has been resigned. Director PATEL, Naren Anirudha has been resigned. Director PEARSON, Sarah has been resigned. Director PHILIP, Ian Edward has been resigned. Director SINGH, Sohan has been resigned. Director WATT, William George has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MACKINNON, Monica Ellen
Appointed Date: 01 September 2008
Director
PATEL, Naren Anirudha
Appointed Date: 30 October 2007
59 years old
Director
TEEMAN, Matthew Guy
Appointed Date: 17 March 2017
56 years old

Resigned Directors

Secretary
CLARK, Peter Ian
Resigned: 15 June 1998
Appointed Date: 22 August 1997
Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 31 May 1999
Secretary
DESAI, Falguni
Resigned: 31 May 1999
Appointed Date: 15 June 1998
Secretary
PHILIP, Ian Edward
Resigned: 22 August 1997
Appointed Date: 12 January 1996
Secretary
PINNELL, Judith Helen
Resigned: 01 September 2008
Appointed Date: 30 October 2007
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 30 October 2007
Appointed Date: 26 January 2007
Secretary
WHITE, Leonard Henry
Resigned: 12 January 1996
Appointed Date: 24 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995
Director
CLARK, Peter Ian
Resigned: 15 June 1998
Appointed Date: 12 August 1997
66 years old
Director
DANIELS, Charles James
Resigned: 03 March 1999
Appointed Date: 24 August 1995
90 years old
Director
DANIELS, Paul Jonathan
Resigned: 17 March 2017
Appointed Date: 30 October 2007
55 years old
Director
DANIELS, Paul Jonathan
Resigned: 20 August 2001
Appointed Date: 14 December 1998
55 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 July 2006
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 05 May 1999
69 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 05 May 1999
63 years old
Director
PATEL, Naren Anirudha
Resigned: 20 August 2001
Appointed Date: 24 August 1995
59 years old
Director
PEARSON, Sarah
Resigned: 02 October 1997
Appointed Date: 09 May 1997
66 years old
Director
PHILIP, Ian Edward
Resigned: 23 April 1997
Appointed Date: 29 April 1996
75 years old
Director
SINGH, Sohan
Resigned: 19 March 1998
Appointed Date: 02 September 1996
72 years old
Director
WATT, William George
Resigned: 30 October 2007
Appointed Date: 07 August 2000
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 30 October 2007
Appointed Date: 02 April 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Primesight
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRIMESIGHT COMMUNICATIONS LIMITED Events

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
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 113 more events
07 Sep 1995
New director appointed
06 Sep 1995
Secretary resigned;new secretary appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU
05 Sep 1995
Company name changed microprize LIMITED\certificate issued on 06/09/95
31 Jul 1995
Incorporation

PRIMESIGHT COMMUNICATIONS LIMITED Charges

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…
4 April 2003
Security agreement
Delivered: 16 April 2003
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Security agreement
Delivered: 24 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 June 1997
Composite guarantee and debenture
Delivered: 11 June 1997
Status: Satisfied on 18 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland ("the Bank")
Description: First fixed and floating charges over the undertaking and…
30 September 1996
Guarantee and debenture
Delivered: 7 October 1996
Status: Satisfied on 14 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Stock trust deed
Delivered: 5 October 1996
Status: Satisfied on 20 December 2001
Persons entitled: Botts Capital Nominees Limited and David Martin-Jenkins
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Debenture
Delivered: 5 October 1996
Status: Satisfied on 20 December 2001
Persons entitled: Primesight PLC
Description: Fixed and floating charges over the undertaking and all…

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