Prima Communication And Media Limited in Glasgow

Prima Communication And Media Limited

Prima Communication And Media started in year 2006 as Private Limited Company with registration number SC296474. The Prima Communication And Media company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 9 Royal Crescent. Postal code: G3 7SP. Since 9th February 2006 Prima Communication And Media Limited is no longer carrying the name Prima Communication Media.

There is a single director in the firm at the moment - James C., appointed on 2 February 2006. In addition, a secretary was appointed - James C., appointed on 2 February 2006. As of 24 April 2024, there were 3 ex directors - Hannah R., Gemma M. and others listed below. There were no ex secretaries.

Prima Communication And Media Limited Address / Contact

Office Address	9 Royal Crescent
Office Address2	Glasgow
Town
Post code	G3 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296474
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

James C.

Position: Secretary

Appointed: 02 February 2006

James C.

Position: Director

Appointed: 02 February 2006

Hannah R.

Position: Director

Appointed: 23 August 2017

Resigned: 30 September 2021

Gemma M.

Position: Director

Appointed: 20 June 2016

Resigned: 30 September 2021

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 02 February 2006

Resigned: 02 February 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 02 February 2006

Resigned: 02 February 2006

Frances C.

Position: Director

Appointed: 02 February 2006

Resigned: 30 September 2021

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Resigned: 02 February 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Frances C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

Frances C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

Notified on	6 April 2016
Ceased on	16 July 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Prima Communication Media	February 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	286 996	275 961	188 295	38 104	6 732
Net Assets Liabilities	272 817	250 670	189 953	36 835	3 032

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 555	5 179	1 286	1 185	930
Average Number Employees During Period	2	2	2	2
Creditors	13 194	22 817	2 442	872	2 816
Fixed Assets	1 040	2 680	1 693	756	13
Net Current Assets Liabilities	274 332	253 169	189 546	37 264	3 949
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	530	25	3 693	32	33
Total Assets Less Current Liabilities	275 372	255 849	191 239	38 020	3 962

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 18th, October 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 27th, October 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2021 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 11th, November 2020	accounts	Free Download (6 pages)
CH01	On 6th February 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 1st, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 23rd, September 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 23rd August 2017 filed on: 1st, September 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 20th June 2016 filed on: 21st, July 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 16th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 23rd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 9th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland at an unknown date filed on: 14th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, March 2010	address	Free Download (1 page)
CH01	On 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 28th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th February 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 14th February 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2nd February 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006	capital
88(2)R	Alloted 99 shares on 2nd February 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006	capital	Free Download
288a	On 14th February 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
CERTNM	Company name changed prima communication media limite dcertificate issued on 09/02/06 filed on: 9th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed prima communication media limite dcertificate issued on 09/02/06 filed on: 9th, February 2006	change of name	Free Download (2 pages)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, February 2006	incorporation	Free Download (15 pages)