About

Registered Number: 05335413
Date of Incorporation: 18/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Lansdowne, London Colney, St. Albans, AL2 1BU,

 

Primenet Marketing Ltd was founded on 18 January 2005, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Langley, Roger Norman, Morrow, David Stuart, Morrow, Sara Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, Roger Norman 01 December 2017 - 1
MORROW, David Stuart 01 February 2005 - 1
MORROW, Sara Lee 01 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 21 January 2019
TM02 - Termination of appointment of secretary 14 June 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 12 December 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 April 2014
AA01 - Change of accounting reference date 23 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH04 - Change of particulars for corporate secretary 09 April 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
287 - Change in situation or address of Registered Office 25 January 2005
NEWINC - New incorporation documents 18 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.