PRIMETIME MEDIA GROUP LTD
LONDON PRIMETIME TV (UK) LTD W4 PRODUCTION LTD ETHAN CONSTRUCTION LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 06105265
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-31 ; Change of name notice; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of PRIMETIME MEDIA GROUP LTD are www.primetimemediagroup.co.uk, and www.primetime-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Primetime Media Group Ltd is a Private Limited Company. The company registration number is 06105265. Primetime Media Group Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Primetime Media Group Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. . MCCANN, James is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DONALDSON, Matthew has been resigned. Director NATHENSON, Eli Thomas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MCCANN, James
Appointed Date: 31 December 2011
50 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 31 March 2008
Appointed Date: 27 September 2007
Secretary
HANOVER REGISTRAR SERVICES LTD
Resigned: 28 February 2010
Appointed Date: 25 November 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 September 2007
Appointed Date: 14 February 2007
Director
DONALDSON, Matthew
Resigned: 25 November 2008
Appointed Date: 27 September 2007
64 years old
Director
NATHENSON, Eli Thomas
Resigned: 15 December 2015
Appointed Date: 27 September 2007
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 September 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr James Mccann
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PRIMETIME MEDIA GROUP LTD Events

27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
27 Jan 2017
Change of name notice
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Termination of appointment of Eli Thomas Nathenson as a director on 15 December 2015
...
... and 40 more events
21 Sep 2007
Registered office changed on 21/09/07 from: 72 new bond street london W1S 1RR
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
26 Jul 2007
Registered office changed on 26/07/07 from: the old lodge main street egremont CA22 2DB
14 Feb 2007
Incorporation

PRIMETIME MEDIA GROUP LTD Charges

13 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 9 August 2012
Persons entitled: General Pacific Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Eli Nathenson
Description: Fixed and floating charge over the undertaking and all…

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