PRIMAL MEDIA LIMITED
LONDON JESSOP AVENUE (NO.8) LIMITED

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Company number 10118323
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 5TH FLOOR, 45, MORTIMER STREET, LONDON, ENGLAND, W1W 8HJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 101183230001, created on 27 October 2016; Statement of capital following an allotment of shares on 4 July 2016 GBP 40.82 ; Change of share class name or designation. The most likely internet sites of PRIMAL MEDIA LIMITED are www.primalmedia.co.uk, and www.primal-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Primal Media Limited is a Private Limited Company. The company registration number is 10118323. Primal Media Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Primal Media Limited is 5th Floor 45 Mortimer Street London England W1w 8hj. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BEGGS, Kevin Loren is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. STEINER, Matthew Robert Walter is a Director of the company. WOOD, Adam Sebastian Hovelle is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 11 April 2016
Director
BEGGS, Kevin Loren
Appointed Date: 04 July 2016
59 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 04 July 2016
55 years old
Director
STEINER, Matthew Robert Walter
Appointed Date: 11 April 2016
55 years old
Director
WOOD, Adam Sebastian Hovelle
Appointed Date: 11 April 2016
60 years old

PRIMAL MEDIA LIMITED Events

28 Oct 2016
Registration of charge 101183230001, created on 27 October 2016
15 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 40.82
13 Jul 2016
Change of share class name or designation
13 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 188(2) companies act/director's long term service contract 04/07/2016
11 Jul 2016
Appointment of Kevin Loren Beggs as a director on 4 July 2016
...
... and 0 more events
08 Jul 2016
Appointment of Mr Zygmunt Jan Kamasa as a director on 4 July 2016
08 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
08 Jul 2016
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 8 July 2016
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMAL MEDIA LIMITED Charges

27 October 2016
Charge code 1011 8323 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lionsgate International (UK) Limited
Description: Contains fixed charge…

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