PRIMETIME MEDIA GROUP LTD
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 06105265
- Last Updated: 01 Mar 2024
Company Profile
PRIMETIME MEDIA GROUP LTD was incorporated on Wednesday, February 14, 2007 as a Private Limited Company with registered address in MILTON KEYNES. PRIMETIME MEDIA GROUP LTD has the status: Liquidation and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 8 months and 24 days.
| Name | PRIMETIME MEDIA GROUP LTD |
|---|---|
| Company number | 06105265 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Annabelle Mccann Nationality: British |
Dates: Sunday, May 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Eli Nathenson Nationality: British |
Dates: Wednesday, June 30, 2021 - Sunday, May 22, 2022
ownership of shares 25 to 50 percent
|
| Ms. Laura Nathenson Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr James Mccann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMETIME MEDIA GROUP LTD | 14 Feb 2007 |
| ETHAN CONSTRUCTION LIMITED | 09 Jan 2009 |
| W4 PRODUCTION LTD | 17 Feb 2009 |
| PRIMETIME TV (UK) LTD | 27 Jan 2017 |