Founded in 1997, Primesite Media Ltd has its registered office in Oxford, it's status at Companies House is "Active". The company has one director listed as Cunning, Paul David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNING, Paul David | 02 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 12 December 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 05 December 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 09 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 21 December 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 14 December 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
363a - Annual Return | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 20 December 2007 | |
395 - Particulars of a mortgage or charge | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
AA - Annual Accounts | 17 January 2007 | |
363a - Annual Return | 15 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 22 November 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
287 - Change in situation or address of Registered Office | 20 February 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 04 February 2002 | |
287 - Change in situation or address of Registered Office | 21 February 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 12 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
363s - Annual Return | 10 December 1998 | |
225 - Change of Accounting Reference Date | 08 January 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
NEWINC - New incorporation documents | 11 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 January 2007 | Outstanding |
N/A |
Memorandum of deposit | 26 January 2007 | Outstanding |
N/A |