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Home > England & Wales Companies > PRIME MEDIA SAFETY LTD
Company Information for

PRIME MEDIA SAFETY LTD

SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
04813764
Private Limited Company
Active

Company Overview

About Prime Media Safety Ltd
PRIME MEDIA SAFETY LTD was founded on 2003-06-27 and has its registered office in Newport. The organisation's status is listed as "Active". Prime Media Safety Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIME MEDIA SAFETY LTD
 
Legal Registered Office
SUMMIT HOUSE 10 WATERSIDE COURT
ALBANY STREET
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Previous Names
PRIME TRAINING GROUP LTD01/07/2009
PRIME TRAINING SOLUTIONS LIMITED07/02/2006
Filing Information
Company Number 04813764
Company ID Number 04813764
Date formed 2003-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME MEDIA SAFETY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APTLY CONSULTANCY LTD   PARKER & CO (COMPANY SECRETARIES) LTD
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Company Officers of PRIME MEDIA SAFETY LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES GEER
 Company Secretary 2010-06-14
MALCOLM GEER
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GEORGE ANDERSON REITH
 Director 2012-01-27 2013-04-10
MICHAEL WILLIAM GEER
 Company Secretary 2008-06-02 2010-06-14
MICHAEL HAWLEY
 Company Secretary 2006-02-13 2008-06-02
KAREN GEER
 Company Secretary 2003-06-27 2006-02-13
AT SECRETARIES LIMITED
 Nominated Secretary 2003-06-27 2003-06-27
AT DIRECTORS LIMITED
 Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEER PRIME GLOBAL SECURITY LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-07-10
MALCOLM GEER PGS (WALES) LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2021-12-07AAMDAmended account full exemption
2021-09-06CH01Director's details changed for Mr Malcolm Geer on 2021-09-06
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-02-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1151
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-06AR0105/03/14 ANNUAL RETURN FULL LIST
2013-04-23AAMDAmended accounts made up to 2012-11-30
2013-04-18AR0105/03/13 ANNUAL RETURN FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REITH
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM C/O Parker & Co Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB
2013-03-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28SH03Purchase of own shares
2012-03-21SH06Cancellation of shares. Statement of capital on 2012-03-21 GBP 66
2012-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-21RES09Resolution of authority to purchase a number of shares
2012-03-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-27AP01DIRECTOR APPOINTED MR GRAHAM GEORGE ANDERSON REITH
2011-06-27AR0127/06/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES GEER / 15/02/2011
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GEER
2011-01-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-06AR0127/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEER / 27/06/2010
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 1 NEW ROAD WHITECROFT LYDNEY GLOUCESTERSHIRE GL15 4QF
2010-06-14AP03SECRETARY APPOINTED MR ROBERT JAMES GEER
2010-04-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-30CERTNMCOMPANY NAME CHANGED PRIME TRAINING GROUP LTD CERTIFICATE ISSUED ON 01/07/09
2009-03-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HAWLEY
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEER / 02/06/2008
2008-06-02288aSECRETARY APPOINTED MR MICHAEL WILLIAM GEER
2008-04-18AA30/11/07 TOTAL EXEMPTION FULL
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MONTERAY, BEACHLEY ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 7DJ
2007-10-22363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-05363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-07CERTNMCOMPANY NAME CHANGED PRIME TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-12-0188(2)RAD 21/11/05--------- £ SI 1@1=1 £ IC 101/102
2005-07-23363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-08-2788(2)RAD 18/08/04--------- £ SI 99@1=99 £ IC 2/101
2004-07-21363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-15225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2004-03-18123NC INC ALREADY ADJUSTED 03/03/04
2004-03-18RES12VARYING SHARE RIGHTS AND NAMES
2004-03-18RES04£ NC 1000/2000 03/03/0
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-06288bSECRETARY RESIGNED
2003-07-06288bDIRECTOR RESIGNED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIME MEDIA SAFETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME MEDIA SAFETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME MEDIA SAFETY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIME MEDIA SAFETY LTD

Intangible Assets
Patents
We have not found any records of PRIME MEDIA SAFETY LTD registering or being granted any patents
Domain Names

PRIME MEDIA SAFETY LTD owns 1 domain names.

primeinfo.co.uk  

Trademarks
We have not found any records of PRIME MEDIA SAFETY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME MEDIA SAFETY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PRIME MEDIA SAFETY LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where PRIME MEDIA SAFETY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME MEDIA SAFETY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME MEDIA SAFETY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 5NT