Company Information for PRIME MEDIA SAFETY LTD
Summit House 10 Waterside Court, Albany Street, Newport, SOUTH WALES, NP20 5NT,
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Company Registration Number
04813764
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 04813764 | |
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Company ID Number | 04813764 | |
Date formed | 2003-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-26 | |
Return next due | 2024-09-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-16 12:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES GEER |
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MALCOLM GEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GEORGE ANDERSON REITH |
Director | ||
MICHAEL WILLIAM GEER |
Company Secretary | ||
MICHAEL HAWLEY |
Company Secretary | ||
KAREN GEER |
Company Secretary | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME GLOBAL SECURITY LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2018-07-10 | |
PGS (WALES) LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Mr Malcolm Geer on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-11-30 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REITH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM C/O Parker & Co Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2012-03-21 GBP 66 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GEORGE ANDERSON REITH | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES GEER / 15/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GEER | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEER / 27/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 1 NEW ROAD WHITECROFT LYDNEY GLOUCESTERSHIRE GL15 4QF | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES GEER | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PRIME TRAINING GROUP LTD CERTIFICATE ISSUED ON 01/07/09 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HAWLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEER / 02/06/2008 | |
288a | SECRETARY APPOINTED MR MICHAEL WILLIAM GEER | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: MONTERAY, BEACHLEY ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 7DJ | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PRIME TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
88(2)R | AD 21/11/05--------- £ SI 1@1=1 £ IC 101/102 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
88(2)R | AD 18/08/04--------- £ SI 99@1=99 £ IC 2/101 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | |
123 | NC INC ALREADY ADJUSTED 03/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/2000 03/03/0 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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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
PRIME MEDIA SAFETY LTD owns 1 domain names.
primeinfo.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PRIME MEDIA SAFETY LTD are:
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. |