Company number 05531658
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 19 September 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of PRIME MEDIA LTD are www.primemedia.co.uk, and www.prime-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prime Media Ltd is a Private Limited Company.
The company registration number is 05531658. Prime Media Ltd has been working since 09 August 2005.
The present status of the company is Active. The registered address of Prime Media Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 09 August 2005
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 09 August 2005
Persons With Significant Control
Mr. Waris Khan
Notified on: 7 September 2016
46 years old
Nature of control: Right to appoint and remove directors
PRIME MEDIA LTD Events
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 19 September 2016
08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 18 more events
07 Sep 2007
Return made up to 07/09/07; full list of members
04 Sep 2006
Accounts for a dormant company made up to 31 August 2006
31 Aug 2006
Return made up to 31/08/06; full list of members
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
09 Aug 2005
Incorporation