PRIMESITE MEDIA LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/12/2424 December 2024 Confirmation statement made on 2024-12-09 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Satisfaction of charge 2 in full

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09/08/249 August 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-09 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1128 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CORBETT / 01/10/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID CUNNING / 01/10/2009

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19/12/0819 December 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL CUNNING / 01/01/2008

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19/12/0819 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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06/01/046 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: G OFFICE CHANGED 20/02/02 BRADLEY COURT PARK PLACE CARDIFF CF10 3DP

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06/02/026 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ

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11/01/0111 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/03/9930 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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17/12/9717 December 1997 SECRETARY RESIGNED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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