Primesite Media Limited in Summertown OXFORD - OX2 7JL

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Primesite Media Limited OXFORD

Primesite Media started in year 1997 as Private Limited Company with registration number 03479119. The Primesite Media company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Oxford at 5 South Parade. Postal code: OX2 7JL.

At present there are 2 directors in the the company, namely Paul C. and Kenneth C.. In addition one secretary - Paul C. - is with the firm. Currenlty, the company lists one former director, whose name is Paul C. and who left the the company on 1 August 2004. In addition, there is one former secretary - Kenneth C. who worked with the the company until 1 August 2004.

Primesite Media Limited Address / Contact

Office Address	5 South Parade
Office Address2	Summertown
Town	Oxford
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03479119
Date of Incorporation	Thu, 11th Dec 1997
Industry	Advertising agencies
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Paul C.

Position: Director

Appointed: 02 April 2019

Paul C.

Position: Secretary

Appointed: 01 August 2004

Kenneth C.

Position: Director

Appointed: 11 December 1997

Paul C.

Position: Director

Appointed: 11 December 1997

Resigned: 01 August 2004

Kenneth C.

Position: Secretary

Appointed: 11 December 1997

Resigned: 01 August 2004

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 1997

Resigned: 11 December 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1997

Resigned: 11 December 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Kenneth C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenneth C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	281 833	349 020	310 052	305 106
Net Assets Liabilities	397 676	390 741	402 844	419 984

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	10 350	5 040	9 200
Average Number Employees During Period	2	2	2
Creditors	49 885	91 057	62 801	89 523
Fixed Assets	227 705	234 706	251 959	244 401
Net Current Assets Liabilities	239 432	262 216	238 051	215 583
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 484	4 253	4 079
Provisions For Liabilities Balance Sheet Subtotal	4 200	6 500	11 125	10 000
Total Assets Less Current Liabilities	467 137	496 922	490 010	459 984

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 19th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 19, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 17th, December 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 28th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, November 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 21st, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 14th, December 2009	annual return	Free Download (4 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 13, 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 6, 2002 - Annual return with full member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 11, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 11, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, October 2000	accounts	Free Download (7 pages)
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/01/00	annual return
363s	Period up to January 11, 2000 - Annual return with full member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 10, 1998 - Annual return with full member list filed on: 10th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 8th, January 1998	accounts	Free Download (1 page)

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