Founded in 2015, Primesight Airports, classified under reg no. 09679775 is an active company. Currently registered at 7th Floor, Lacon House WC1X 8NL, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 4th November 2016 Primesight Airports Limited is no longer carrying the name Airport Media.
At the moment there are 3 directors in the the firm, namely Benedict P., Jason C. and Stephen M.. In addition one secretary - Michelle G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Monica M. who worked with the the firm until 30 June 2019.
| Office Address | 7th Floor, Lacon House |
| Office Address2 | 84 Theobalds Road |
| Town | London |
| Post code | WC1X 8NL |
| Country of origin | United Kingdom |
| Registration Number | 09679775 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Media representation services |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 15 February 2021
Position: Secretary
Appointed: 30 January 2020
Position: Director
Appointed: 20 September 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Primesight Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gmt Realisation Fund L.p. that put Guernsey, Guernsey as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Thomas G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Primesight Limited
7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01847728 |
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gmt Realisation Fund L.P.
Trafalar Court Les Banques, St. Peter Port, Guernsey, GY1 2JA, Guernsey
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | Lp2788 |
| Notified on | 5 April 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
significiant influence or control |
Thomas G.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Airport Media | November 4, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, December 2023 |
accounts | Free Download (85 pages) |
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