About

Registered Number: 05494314
Date of Incorporation: 29/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Based in London, Primetone Ltd was registered on 29 June 2005, it has a status of "Active". We don't know the number of employees at this company. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 01 October 2019
AA01 - Change of accounting reference date 28 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 10 September 2018
AA01 - Change of accounting reference date 29 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 12 December 2015
AA01 - Change of accounting reference date 10 November 2015
MR01 - N/A 24 June 2015
MR01 - N/A 23 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 21 January 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 14 December 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 October 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
MG01 - Particulars of a mortgage or charge 24 October 2012
MG01 - Particulars of a mortgage or charge 20 October 2012
AP01 - Appointment of director 21 September 2012
AR01 - Annual Return 02 July 2012
AA01 - Change of accounting reference date 30 May 2012
AA - Annual Accounts 13 February 2012
AA01 - Change of accounting reference date 20 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 30 June 2006
225 - Change of Accounting Reference Date 20 September 2005
MEM/ARTS - N/A 09 September 2005
395 - Particulars of a mortgage or charge 11 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
287 - Change in situation or address of Registered Office 21 July 2005
RESOLUTIONS - N/A 20 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2015 Outstanding

N/A

A registered charge 16 June 2015 Outstanding

N/A

Security agreement 12 October 2012 Outstanding

N/A

Security interest agreement 12 October 2012 Outstanding

N/A

Debenture 12 October 2012 Outstanding

N/A

Debenture 12 October 2012 Outstanding

N/A

Debenture 27 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.