Prime Media Services Limited

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General information

Name:

Prime Media Services Ltd

Office Address:

89 St Stephens Road Hounslow TW3 2BJ Middlesex

Number: 02668596

Incorporation date: 1991-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prime Media Services started conducting its operations in 1991 as a Private Limited Company with reg. no. 02668596. This company has been operating for thirty three years and it's currently active. The company's headquarters is situated in Middlesex at 89 St Stephens Road. You could also locate the firm utilizing its postal code of TW3 2BJ. This enterprise's declared SIC number is 82110 - Combined office administrative service activities. Its latest annual accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/01/26.

As the data suggests, this particular business was formed in 1991 and has so far been led by three directors, and out of them two (Kuldeepuk K. and Geeta K.) are still active. In order to support the directors in their duties, this business has been utilizing the skillset of Geeta K. as a secretary for the last thirty three years.

Geeta K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kuldeepuk K.

Role: Director

Appointed: 10 December 1994

Latest update: 2 March 2024

Geeta K.

Role: Secretary

Appointed: 05 December 1991

Latest update: 2 March 2024

Geeta K.

Role: Director

Appointed: 05 December 1991

Latest update: 2 March 2024

People with significant control

Geeta K.
Notified on 20 December 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Geeta K.
Notified on 1 February 2018
Ceased on 12 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 20 January 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 January 2015
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013
Annual Accounts 30 July 2016
Date Approval Accounts 30 July 2016
Annual Accounts 30 July 2017
Date Approval Accounts 30 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
32
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