PRIMELIGHT ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

01875121

Incorporation date

02/01/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/01/1985)

22/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (4 pages)

22/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/03/2011

Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England on 2011-03-15

View PDF (2 pages)

13/03/2011

Declaration of solvency

View PDF (3 pages)

13/03/2011

Insolvency resolution

View PDF (1 pages)

13/03/2011

Resolutions

View PDF (1 pages)

13/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2011

Director's details changed for Mr Naren Anirudha Patel on 2010-12-31

View PDF (2 pages)

10/01/2011

Director's details changed for Mr Timothy Simon Green on 2010-12-31

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/09/2010

Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 2010-09-27

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on 2010-01-01

View PDF (1 pages)

03/01/2010

Director's details changed for Mr Paul Jonathan Daniels on 2010-01-01

View PDF (2 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/09/2008

Appointment Terminated Secretary judith pinnell

View PDF (1 pages)

14/09/2008

Secretary appointed mrs monica ellen mackinnon

View PDF (1 pages)

27/08/2008

Appointment Terminated Director sebastien canderle

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY

View PDF (1 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/06/2007

New director appointed

View PDF (3 pages)

30/05/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (12 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (14 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (19 pages)

16/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/07/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (20 pages)

17/07/2002

Resolutions

View PDF (7 pages)

04/02/2002

Auditor's resignation

View PDF (2 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/01/2002

Director's particulars changed

View PDF (0 pages)

14/01/2002

Auditor's resignation

View PDF (2 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (3 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

Director resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Registered office changed on 21/03/00 from: 14/15 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (1 pages)

04/11/1999

Auditor's resignation

View PDF (1 pages)

01/11/1999

Resolutions

View PDF (1 pages)

25/08/1999

Return made up to 16/07/99; full list of members

View PDF (14 pages)

25/08/1999

Director's particulars changed

View PDF (0 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (4 pages)

15/06/1999

New director appointed

View PDF (4 pages)

12/03/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/08/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

23/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/10/1997

New director appointed

View PDF (2 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (14 pages)

24/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1997

Certificate of change of name

View PDF (2 pages)

06/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

15/08/1996

Registered office changed on 16/08/96

View PDF (0 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

31/10/1995

Resolutions

View PDF (1 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (11 pages)

20/07/1995

Director resigned

View PDF (0 pages)

14/03/1995

New director appointed

View PDF (3 pages)

09/03/1995

Certificate of change of name

View PDF (2 pages)

09/03/1995

Certificate of change of name

View PDF (0 pages)

07/03/1995

New director appointed

View PDF (3 pages)

07/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

01/11/1994

Accounts made up to 1993-12-31

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01/11/1994

Resolutions

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26/07/1994

Return made up to 16/07/94; no change of members

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18/04/1994

Director resigned

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07/04/1994

Certificate of change of name

View PDF (2 pages)

07/04/1994

Certificate of change of name

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13/01/1994

Auditor's resignation

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17/11/1993

Accounts made up to 1992-12-31

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17/11/1993

Resolutions

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19/08/1993

Return made up to 16/07/93; full list of members

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08/10/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 16/07/92; no change of members

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01/12/1991

Full accounts made up to 1990-12-31

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03/09/1991

Director resigned

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29/08/1991

Return made up to 16/07/91; no change of members

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15/07/1991

Director resigned

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12/03/1991

Director resigned

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05/09/1990

Full accounts made up to 1989-12-31

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05/09/1990

Return made up to 16/07/90; full list of members

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26/03/1990

Registered office changed on 27/03/90 from: 10 lower grosvenor place SW1W oen

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21/01/1990

New director appointed

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02/11/1989

Full accounts made up to 1988-12-31

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02/11/1989

Return made up to 02/08/89; full list of members

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28/02/1989

New director appointed

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17/01/1989

Return made up to 15/12/88; full list of members

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17/01/1989

Full accounts made up to 1987-12-31

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30/11/1988

Director resigned

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11/05/1988

Director resigned

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03/12/1987

Full accounts made up to 1986-12-31

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03/12/1987

Return made up to 10/09/87; full list of members

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27/10/1987

New director appointed

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27/02/1987

New director appointed

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23/09/1986

Director resigned

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25/08/1986

Full accounts made up to 1985-12-31

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25/08/1986

Return made up to 19/06/86; full list of members

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02/01/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hugill, Charles	Director	02/09/1996 - 09/05/1997	1
Green, Timothy Simon	Director	30/10/2007 - Present	47
Woodfine, David George	Director	17/02/1995 - 26/10/1996	-
Woodward, Robert Stanley Lawrence	Director	02/04/2007 - 30/10/2007	58
Flanagan, Andrew Henry	Director	05/05/1999 - 18/07/2006	51

Persons with Significant Control

No PSC data available.

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Description

About PRIMELIGHT ADVERTISING LIMITED

PRIMELIGHT ADVERTISING LIMITED is an(a) Dissolved company incorporated on 02/01/1985 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMELIGHT ADVERTISING LIMITED?

PRIMELIGHT ADVERTISING LIMITED is currently Dissolved. It was registered on 02/01/1985 and dissolved on 22/05/2012.

Where is PRIMELIGHT ADVERTISING LIMITED located?

PRIMELIGHT ADVERTISING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for PRIMELIGHT ADVERTISING LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.