Primetime Media Group Ltd was setup in 2007, it's status is listed as "Active". There are 2 directors listed for the company at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONALDSON, Matthew | 27 September 2007 | 25 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANOVER REGISTRAR SERVICES LTD | 25 November 2008 | 28 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 11 June 2020 | |
CS01 - N/A | 01 May 2020 | |
CS01 - N/A | 02 December 2019 | |
PSC01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 22 May 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 01 December 2017 | |
SH06 - Notice of cancellation of shares | 10 August 2017 | |
SH03 - Return of purchase of own shares | 10 August 2017 | |
RESOLUTIONS - N/A | 27 January 2017 | |
CONNOT - N/A | 27 January 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 05 August 2016 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AR01 - Annual Return | 13 December 2015 | |
AA - Annual Accounts | 13 September 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 03 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 August 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 28 September 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH04 - Change of particulars for corporate secretary | 18 March 2010 | |
SH01 - Return of Allotment of shares | 18 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
AA - Annual Accounts | 27 September 2009 | |
225 - Change of Accounting Reference Date | 23 September 2009 | |
395 - Particulars of a mortgage or charge | 25 March 2009 | |
395 - Particulars of a mortgage or charge | 25 March 2009 | |
225 - Change of Accounting Reference Date | 10 March 2009 | |
363a - Annual Return | 06 March 2009 | |
CERTNM - Change of name certificate | 14 February 2009 | |
CERTNM - Change of name certificate | 09 January 2009 | |
AA - Annual Accounts | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
363a - Annual Return | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 21 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
287 - Change in situation or address of Registered Office | 26 July 2007 | |
NEWINC - New incorporation documents | 14 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 March 2009 | Fully Satisfied |
N/A |
Debenture | 13 March 2009 | Outstanding |
N/A |