Prime Post (Europe) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2008)
- all other documents available
- 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
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PRIME FOCUS (MW) LIMITED
GRIFFIN CENTRAL LIMITED
UNITED SOUND & VISION LIMITED
MEANWHILE CONTENT LIMITED
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
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1D4HX
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Sector |
Artistic creation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 1, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 26, 2017 |
Appointment of a man as Director and Group Cfo
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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
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Registry |
Apr 1, 2016 |
Appointment of a man as Director
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Notices |
Nov 4, 2015 |
Petitions to wind up
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Registry |
Feb 23, 2015 |
Change of registered office address
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Registry |
Nov 18, 2014 |
Registration of a charge / charge code
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Registry |
Nov 13, 2014 |
Registration of a charge / charge code 5593...
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Registry |
Nov 12, 2014 |
Annual return
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Registry |
Aug 21, 2014 |
Company name change
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Registry |
Aug 21, 2014 |
Change of name certificate
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Registry |
Aug 21, 2014 |
Notice of change of name nm01 - resolution
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Financials |
Jan 3, 2014 |
Annual accounts
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Registry |
Dec 23, 2013 |
Annual return
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Registry |
Nov 5, 2013 |
Resignation of one Company Director And Chartered Accountant and one Director (a man)
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Registry |
Nov 5, 2013 |
Resignation of one Director
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Registry |
Mar 24, 2013 |
Change of particulars for corporate secretary
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Registry |
Mar 6, 2013 |
Company name change
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Registry |
Mar 6, 2013 |
Change of name certificate
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Registry |
Mar 6, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Jan 29, 2013 |
Appointment of a man as Director
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Registry |
Jan 14, 2013 |
Appointment of a man as Company Director And Chartered Accountant and Director
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Financials |
Jan 6, 2013 |
Annual accounts
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Registry |
Nov 1, 2012 |
Annual return
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Registry |
Oct 2, 2012 |
Resignation of one Director
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Registry |
Sep 28, 2012 |
Appointment of a person as Director
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Registry |
Sep 24, 2012 |
Appointment of a man as Head Of Purchase and Director
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Registry |
Jun 13, 2012 |
Resignation of one Director
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Registry |
Jun 1, 2012 |
Resignation of one Director (a man)
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Registry |
Feb 29, 2012 |
Change of particulars for corporate secretary
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Financials |
Jan 3, 2012 |
Annual accounts
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Registry |
Dec 16, 2011 |
Return of allotment of shares
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Registry |
Dec 8, 2011 |
Annual return
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Financials |
Jul 7, 2011 |
Annual accounts
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Registry |
Nov 8, 2010 |
Annual return
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Registry |
Oct 28, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 24, 2010 |
Auditor's letter of resignation
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Registry |
May 13, 2010 |
Company name change
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Registry |
May 13, 2010 |
Change of name certificate
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Registry |
May 13, 2010 |
Notice of change of name nm01 - resolution
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Registry |
May 5, 2010 |
Resignation of one Secretary
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Registry |
May 5, 2010 |
Appointment of a person as Director
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Registry |
May 5, 2010 |
Appointment of a person as Secretary
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Registry |
May 5, 2010 |
Resignation of one Secretary
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Registry |
May 4, 2010 |
Appointment of a person as Secretary
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Registry |
Mar 31, 2010 |
Appointment of a man as Accountant and Director
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Registry |
Mar 31, 2010 |
Appointment of a person as Director
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Financials |
Feb 3, 2010 |
Annual accounts
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Registry |
Nov 17, 2009 |
Annual return
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Registry |
Feb 26, 2009 |
Annual return 5593...
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Financials |
Jan 27, 2009 |
Annual accounts
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Registry |
Aug 11, 2008 |
Annual return
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Registry |
Jul 25, 2008 |
Resignation of a director
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Registry |
Apr 30, 2008 |
Resignation of one Director (a man)
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Financials |
Feb 2, 2008 |
Annual accounts
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Registry |
Aug 13, 2007 |
Change of accounting reference date
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Registry |
Feb 15, 2007 |
Particulars of a mortgage or charge
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Registry |
Dec 13, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 31, 2006 |
Annual return
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Registry |
Sep 14, 2006 |
Resignation of a director
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Registry |
Aug 31, 2006 |
Resignation of one Director (a man)
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Registry |
Jul 17, 2006 |
Resignation of a director
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Registry |
Jul 4, 2006 |
Appointment of a director
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Registry |
Jul 3, 2006 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 13, 2006 |
Appointment of a man as Director
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Registry |
May 30, 2006 |
Resignation of a director
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Registry |
May 19, 2006 |
Resignation of one Director (a man)
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Registry |
Jan 25, 2006 |
Appointment of a director
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Registry |
Jan 25, 2006 |
Appointment of a director 5593...
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Registry |
Jan 25, 2006 |
Appointment of a director
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Registry |
Jan 16, 2006 |
Three appointments: 3 men
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Registry |
Nov 21, 2005 |
Company name change
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Registry |
Nov 21, 2005 |
Change of name certificate
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Registry |
Oct 25, 2005 |
Appointment of a director
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Registry |
Oct 25, 2005 |
Appointment of a secretary
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Registry |
Oct 25, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 17, 2005 |
Resignation of 2 people: one Nominee Secretary and one Nominee Director
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Registry |
Oct 17, 2005 |
Resignation of a secretary
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Registry |
Oct 17, 2005 |
Resignation of a director
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Registry |
Oct 14, 2005 |
Four appointments: 3 companies and a man
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