PRIMESITE MEDIA LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JL
Company number 03479119
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7JL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Sub-division of shares on 31 March 2016. The most likely internet sites of PRIMESITE MEDIA LIMITED are www.primesitemedia.co.uk, and www.primesite-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Primesite Media Limited is a Private Limited Company. The company registration number is 03479119. Primesite Media Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Primesite Media Limited is 5 South Parade Summertown Oxford Oxfordshire Ox2 7jl. . CUNNING, Paul David is a Secretary of the company. CORBETT, Kenneth is a Director of the company. Secretary CORBETT, Kenneth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CUNNING, Paul David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CUNNING, Paul David
Appointed Date: 01 August 2004
Director
CORBETT, Kenneth
Appointed Date: 11 December 1997
60 years old

Resigned Directors

Secretary
CORBETT, Kenneth
Resigned: 01 August 2004
Appointed Date: 11 December 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
CUNNING, Paul David
Resigned: 01 August 2004
Appointed Date: 11 December 1997
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Kenneth Corbett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRIMESITE MEDIA LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jun 2016
Sub-division of shares on 31 March 2016
28 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed;new director appointed
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
11 Dec 1997
Incorporation

PRIMESITE MEDIA LIMITED Charges

26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 8 kingsmeadow ferry hinksey road oxford.
26 January 2007
Memorandum of deposit
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One fully paid share of £1.00 in K.M.M.C. limited together…

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