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Prime Post (Europe) LTD

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Reports

Extended Company Report with Annual Accounts PRIME POST (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRIME FOCUS (MW) LIMITED
GRIFFIN CENTRAL LIMITED
UNITED SOUND & VISION LIMITED
MEANWHILE CONTENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 05593194
Record last updated Monday, October 29, 2018 2:54:27 PM UTC
Official Address 2 Bourchier Street London United Kingdom W1d4hx West End
There are 9 companies registered at this street
Postal Code W1D4HX
Sector Artistic creation

Charts

Visits

PRIME POST (EUROPE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2017 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Appointment of a man as Director Appointment of a man as Director
Notices Nov 4, 2015 Petitions to wind up Petitions to wind up
Registry Feb 23, 2015 Change of registered office address Change of registered office address
Registry Nov 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 13, 2014 Registration of a charge / charge code 5593... Registration of a charge / charge code 5593...
Registry Nov 12, 2014 Annual return Annual return
Registry Aug 21, 2014 Company name change Company name change
Registry Aug 21, 2014 Change of name certificate Change of name certificate
Registry Aug 21, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Annual return Annual return
Registry Nov 5, 2013 Resignation of one Company Director And Chartered Accountant and one Director (a man) Resignation of one Company Director And Chartered Accountant and one Director (a man)
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 6, 2013 Company name change Company name change
Registry Mar 6, 2013 Change of name certificate Change of name certificate
Registry Mar 6, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2013 Appointment of a man as Company Director And Chartered Accountant and Director Appointment of a man as Company Director And Chartered Accountant and Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2012 Appointment of a man as Head Of Purchase and Director Appointment of a man as Head Of Purchase and Director
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Registry Oct 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 2010 Company name change Company name change
Registry May 13, 2010 Change of name certificate Change of name certificate
Registry May 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Feb 26, 2009 Annual return 5593... Annual return 5593...
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Aug 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2006 Annual return Annual return
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 13, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 25, 2006 Appointment of a director 5593... Appointment of a director 5593...
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2005 Company name change Company name change
Registry Nov 21, 2005 Change of name certificate Change of name certificate
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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