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PRIMETIME MEDIA GROUP LTD

Company number 06105265

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 20 pages (20 pages)
06 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AD01	Registered office address changed from 2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 November 2022	View PDF Registered office address changed from 2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC01	Notification of Annabelle Mccann as a person with significant control on 22 May 2022	View PDF Notification of Annabelle Mccann as a person with significant control on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	PSC07	Cessation of Eli Nathenson as a person with significant control on 22 May 2022	View PDF Cessation of Eli Nathenson as a person with significant control on 22 May 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	PSC01	Notification of Eli Nathenson as a person with significant control on 30 June 2021	View PDF Notification of Eli Nathenson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Laura Nathenson as a person with significant control on 30 June 2021	View PDF Cessation of Laura Nathenson as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC04	Change of details for Mr James Mccann as a person with significant control on 30 November 2021	View PDF Change of details for Mr James Mccann as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Ms. Laura Nathenson as a person with significant control on 30 November 2021	View PDF Change of details for Ms. Laura Nathenson as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	PSC01	Notification of Laura Nathenson as a person with significant control on 1 January 2017	View PDF Notification of Laura Nathenson as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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PRIMETIME MEDIA GROUP LTD

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