Primetime Connect (group) Ltd

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General information

Name:

Primetime Connect (group) Limited

Office Address:

Meridien House 42 Upper Berkley Street W1H 5QL London

Number: 09184929

Incorporation date: 2014-08-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09184929 ten years ago, Primetime Connect (group) Ltd is a Private Limited Company. Its current mailing address is Meridien House, 42 Upper Berkley Street London. The company's official name change from Primetime Connect to Primetime Connect (group) Ltd occurred on Thursday 1st April 2021. This business's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Primetime Connect (group) Limited released its latest accounts for the financial period up to 2022-01-31. Its most recent annual confirmation statement was released on 2023-04-13.

There's a single managing director currently leading this specific company, namely Nonny N. who has been executing the director's duties for ten years. This company had been presided over by Adrion A. till 2016. Furthermore a different director, namely Natalie M. quit 8 years ago.

Nonny N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Primetime Connect (group) Ltd 2021-04-01
  • Primetime Connect Ltd 2014-08-21

Financial data based on annual reports

Company staff

Nonny N.

Role: Director

Appointed: 21 August 2014

Latest update: 31 March 2024

People with significant control

Nonny N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2014-08-21
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 31 January 2020
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New registered office address Meridien House 42 Upper Berkley Street London W1H 5QL. Change occurred on July 26, 2023. Company's previous address: 1 Burwood Place London W2 2UT England. (AD01)
filed on: 26th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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