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Home > England & Wales Companies > PRIMESIGHT AIRPORTS LIMITED
Company Information for

PRIMESIGHT AIRPORTS LIMITED

7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL,
Company Registration Number
09679775
Private Limited Company
Active

Company Overview

About Primesight Airports Ltd
PRIMESIGHT AIRPORTS LIMITED was founded on 2015-07-09 and has its registered office in London. The organisation's status is listed as "Active". Primesight Airports Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMESIGHT AIRPORTS LIMITED
 
Legal Registered Office
7TH FLOOR, LACON HOUSE
84 THEOBALDS ROAD
LONDON
WC1X 8NL
 
Previous Names
AIRPORT MEDIA LIMITED04/11/2016
Filing Information
Company Number 09679775
Company ID Number 09679775
Date formed 2015-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 06/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB224464813  
Last Datalog update: 2024-01-07 06:19:22
Primary Source:Companies House
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Company Officers of PRIMESIGHT AIRPORTS LIMITED

Current Directors
Officer Role Date Appointed
MONICA MACKINNON
 Company Secretary 2016-10-18
THOMAS CHRISTOPHER GODDARD
 Director 2015-07-09
TIMOTHY SIMON GREEN
 Director 2017-03-17
VIKRAM KRISHNA
 Director 2017-03-17
NAREN ANIRUDHA PATEL
 Director 2016-10-18
MATTHEW GUY TEEMAN
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN DANIELS
 Director 2016-10-18 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHRISTOPHER GODDARD DESTINATION MEDIA LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-06-27
THOMAS CHRISTOPHER GODDARD DIGICOM OUT OF HOME DIGITAL MEDIA LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
THOMAS CHRISTOPHER GODDARD GALLERY CAPITAL S.A. Director 2009-08-19 CURRENT 2009-08-17 Active
THOMAS CHRISTOPHER GODDARD OCEAN OUTDOOR (GB) LIMITED Director 2009-07-01 CURRENT 2008-02-27 Dissolved 2015-01-20
THOMAS CHRISTOPHER GODDARD GALLERY MEDIA GROUP LTD Director 2009-06-24 CURRENT 2009-06-04 Converted / Closed
THOMAS CHRISTOPHER GODDARD GALLERY OUT OF HOME LTD. Director 2009-06-16 CURRENT 2009-06-04 Active
THOMAS CHRISTOPHER GODDARD GALLERY OUT OF HOME MEDIA LIMITED Director 2009-06-08 CURRENT 2009-06-04 Converted / Closed
THOMAS CHRISTOPHER GODDARD OUTDOOR MEDIA ADVISORY LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
THOMAS CHRISTOPHER GODDARD MARKETING FORCE LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active
TIMOTHY SIMON GREEN PRIMESIGHT INTERMEDIATE HOLDCO LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
VIKRAM KRISHNA PRIMESIGHT INTERMEDIATE HOLDCO LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL PRIMESIGHT INTERMEDIATE HOLDCO LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL OUTSMART OUT OF HOME LIMITED Director 2016-11-03 CURRENT 1982-06-11 Active
NAREN ANIRUDHA PATEL IL REALISATIONS LIMITED Director 2016-10-17 CURRENT 2016-01-29 In Administration/Administrative Receiver
NAREN ANIRUDHA PATEL IL REALISATIONS LIMITED Director 2016-10-01 CURRENT 2016-01-29 In Administration/Administrative Receiver
NAREN ANIRUDHA PATEL NABS Director 2013-10-17 CURRENT 1998-06-26 Active
NAREN ANIRUDHA PATEL FALCON OUTDOOR (NORTH) LIMITED Director 2012-02-03 CURRENT 2003-02-04 Active
NAREN ANIRUDHA PATEL PRIMESIGHT BILLBOARDS LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
NAREN ANIRUDHA PATEL PRIMESIGHT COMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 1995-07-31 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL PRIMESIGHT AIRPORT ADVERTISING LIMITED Director 2007-10-30 CURRENT 1985-09-26 Active - Proposal to Strike off
NAREN ANIRUDHA PATEL GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Director 2007-10-30 CURRENT 2007-07-11 Active
NAREN ANIRUDHA PATEL PRIMESIGHT LIMITED Director 2000-06-05 CURRENT 1984-09-12 Active
MATTHEW GUY TEEMAN IL REALISATIONS LIMITED Director 2017-03-17 CURRENT 2016-01-29 In Administration/Administrative Receiver
MATTHEW GUY TEEMAN FALCON OUTDOOR (NORTH) LIMITED Director 2017-03-17 CURRENT 2003-02-04 Active
MATTHEW GUY TEEMAN PRIMESIGHT AIRPORT ADVERTISING LIMITED Director 2017-03-17 CURRENT 1985-09-26 Active - Proposal to Strike off
MATTHEW GUY TEEMAN PRIMESIGHT LIMITED Director 2017-03-17 CURRENT 1984-09-12 Active
MATTHEW GUY TEEMAN TEEMAN BUSINESS SERVICES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active

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
2024-10-24Second filing of capital allotment of shares GBP1,002
2024-10-24Second filing of capital allotment of shares GBP1,001
2024-08-08Amended audit exemption subsidiary accounts made up to 2023-03-31
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-31Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-0927/04/23 STATEMENT OF CAPITAL GBP 1001
2023-07-11APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2023-07-11DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER
2023-05-2427/04/23 STATEMENT OF CAPITAL GBP 1001
2023-05-2427/04/23 STATEMENT OF CAPITAL GBP 1002
2023-04-28Resolutions passed:<ul><li>Resolution Cancel share premium 27/04/2023<li>Resolution reduction in capital</ul>
2023-04-28Solvency Statement dated 27/04/23
2023-04-28Statement by Directors
2023-04-28Statement of capital on GBP 0.001002
2023-04-27Resolutions passed:<ul><li>Resolution Cancel share prem a/c 27/04/2023<li>Resolution reduction in capital</ul>
2023-04-27Statement by Directors
2023-04-25FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096797750001
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
2022-01-14CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BOOKER
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17AP01DIRECTOR APPOINTED MR JASON RICHARD COTTERRELL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NAREN ANIRUDHA PATEL
2020-02-20AP03Appointment of Michelle Jane Gammon as company secretary on 2020-01-30
2020-01-18CH01Director's details changed for Mr Anthony John Booker on 2020-01-18
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-12PSC05Change of details for Primesight Limited as a person with significant control on 2019-12-30
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Primesight Met Building 22 Percy Street London W1T 2BU England
2019-08-21PSC05Change of details for Primesight Limited as a person with significant control on 2016-10-01
2019-08-13AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GUY TEEMAN
2019-07-11TM02Termination of appointment of Monica Mackinnon on 2019-06-30
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER GODDARD
2018-10-23AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM KRISHNA
2018-10-03AP01DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096797750002
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096797750003
2018-04-10RES01ADOPT ARTICLES 10/04/18
2018-03-07PSC07CESSATION OF GMT REALISATION FUND L.P. AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16PSC02Notification of Gmt Realisation Fund L.P. as a person with significant control on 2017-04-05
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10AA01PREVSHO FROM 31/07/2017 TO 31/12/2016
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMESIGHT LIMITED
2017-07-10PSC07CESSATION OF THOMAS CHRISTOPHER GODDARD AS A PSC
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096797750002
2017-03-22AP01DIRECTOR APPOINTED MR VIKRAM KRISHNA
2017-03-22AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2017-03-21AP01DIRECTOR APPOINTED MR TIMOTHY GREEN
2017-03-21AP01DIRECTOR APPOINTED MR MATTHEW GUY TEEMAN
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS
2017-03-14AUDAUDITOR'S RESIGNATION
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096797750001
2016-11-04RES15CHANGE OF NAME 01/11/2016
2016-11-04CERTNMCOMPANY NAME CHANGED AIRPORT MEDIA LIMITED CERTIFICATE ISSUED ON 04/11/16
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 36 SOHO SQUARE LONDON W1D 3QY
2016-10-26AP01DIRECTOR APPOINTED MR PAUL DANIELS
2016-10-26AP01DIRECTOR APPOINTED MR NAREN ANIRUDHA PATEL
2016-10-26AP03SECRETARY APPOINTED MS MONICA MACKINNON
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 10 CONNAUGHT CLOSE LONDON W2 2AD UNITED KINGDOM
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to PRIMESIGHT AIRPORTS LIMITED 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 PRIMESIGHT AIRPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PRIMESIGHT AIRPORTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRIMESIGHT AIRPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMESIGHT AIRPORTS LIMITED
Trademarks
We have not found any records of PRIMESIGHT AIRPORTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRIMESIGHT AIRPORTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Dorset Council 2016-04-04 GBP £4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRIMESIGHT AIRPORTS LIMITED 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 PRIMESIGHT AIRPORTS LIMITED 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 PRIMESIGHT AIRPORTS LIMITED 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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