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 three 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	23 years old
Account next due date	Thu, 31st Dec 2020 (213 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 23rd Dec 2020 (2020-12-23)
Last confirmation statement dated	Mon, 9th Dec 2019

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

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 1997

Resigned: 11 December 1997

Kenneth C.

Position: Secretary

Appointed: 11 December 1997

Resigned: 01 August 2004

Paul C.

Position: Director

Appointed: 11 December 1997

Resigned: 01 August 2004

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (14 pages)
AP01	On April 2, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 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)
SH02	Sub-division of shares on March 31, 2016 filed on: 13th, June 2016	capital	Free Download (5 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)
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)
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)
CH01	On October 1, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 12th, November 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, December 2008	officers	Free Download (1 page)
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)
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)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
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, 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)
288a	On October 20, 2004 New secretary appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288b	On October 20, 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On October 20, 2004 Secretary resigned filed on: 20th, October 2004	officers	Free Download (1 page)
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)
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)
287	Registered office changed on 20/02/02 from: bradley court park place cardiff CF10 3DP filed on: 20th, February 2002	address	Free Download (1 page)
88(2)R	Alloted 98 shares from February 5, 2002 to February 5, 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, February 2002	capital	Free Download (2 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)
287	Registered office changed on 21/02/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ filed on: 21st, February 2001	address	Free Download (1 page)
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)
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
AA	Full accounts data made up to March 31, 1999 filed on: 12th, October 1999	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 1999	officers
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)
288b	On December 17, 1997 Director resigned filed on: 17th, December 1997	officers	Free Download (1 page)
288a	On December 17, 1997 New secretary appointed;new director appointed filed on: 17th, December 1997	officers	Free Download (2 pages)
288a	On December 17, 1997 New director appointed filed on: 17th, December 1997	officers	Free Download (2 pages)
288b	On December 17, 1997 Secretary resigned filed on: 17th, December 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 1997	incorporation	Free Download (16 pages)

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