PRIMETIME MEDIA GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/06/2416 June 2024 | Appointment of a voluntary liquidator |
| 16/06/2416 June 2024 | Removal of liquidator by court order |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 06/12/226 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/12/226 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/12/226 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Registered office address changed from 2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-11-10 |
| 10/11/2210 November 2022 | Statement of affairs |
| 10/11/2210 November 2022 | Appointment of a voluntary liquidator |
| 10/11/2210 November 2022 | Resolutions |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 14/01/2214 January 2022 | Cessation of Laura Nathenson as a person with significant control on 2021-06-30 |
| 14/01/2214 January 2022 | Notification of Eli Nathenson as a person with significant control on 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Change of details for Mr James Mccann as a person with significant control on 2021-11-30 |
| 01/12/211 December 2021 | Change of details for Ms. Laura Nathenson as a person with significant control on 2021-11-30 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA NATHENSON |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 500 |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED PRIMETIME TV (UK) LTD CERTIFICATE ISSUED ON 27/01/17 |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELI NATHENSON |
| 13/12/1513 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 13/09/1513 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JAMES MCCANN |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LTD / 01/10/2009 |
| 18/03/1018 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 18/03/1018 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LTD |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/03/0910 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | COMPANY NAME CHANGED W4 PRODUCTION LTD CERTIFICATE ISSUED ON 17/02/09 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED ETHAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW DONALDSON |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI NATHENSON / 25/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED HANOVER REGISTRAR SERVICES LTD |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY HANOVER REGISTRAR SERVICES LIMITED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 72 NEW BOND STREET LONDON W1S 1RR |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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