PRIMESIGHT LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 01847728
- Last Updated: 01 Mar 2024
Company Profile
PRIMESIGHT LIMITED was incorporated on Wednesday, September 12, 1984 as a Private Limited Company with registered address in LONDON. PRIMESIGHT LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 40 years 1 month and 21 days.
| Name | PRIMESIGHT LIMITED |
|---|---|
| Company number | 01847728 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Outdoor Media Holdings Limited Lacon House, 84 Theobalds Road, WC1X 8NL |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bell Bidco Limited 84 Theobalds Road, WC1X 8NL |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gmt Realisation Fund Lp Trafalgar Court, Les Banques, St. Peter Port, GY1 2JA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMESIGHT LIMITED | 12 Sep 1984 |