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All Information about:

                        
Name

Primesight Limited

Address
Met Building
22 Percy Street
London
W1T 2BU
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
18 February 2020
Company Register Address 7th Floor, Lacon House
London
WC1X 8NL
Company No. 01847728 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)73120 - Media representation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Global Outdoor Media Holdings Limited Status: Active Notified: 28/04/2023 Companies House Number: 06309636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bell Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 06309648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gmt Realisation Fund Lp Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2017 Companies House Number: 00002788 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Cotterrell, Jason Richard London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 12/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gammon, Michelle Jane London, United Kingdom Status: Active Notified: 30/01/2020 Role: Secretary
    Miron, Stephen Gabriel London, England Status: Active Notified: 20/09/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 20/09/2018 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Falcon Outdoor (North) Limited Status: Active Notified: 16/10/2016 Companies House Number: 04656512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primesight Airports Limited Status: Active Notified: 01/10/2016 Companies House Number: 09679775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primesight Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 03085817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primesight Intermediate Holdco Limited Status: Active Notified: 07/02/2018 Companies House Number: 11192271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IL Realisations Limited Status: Ceased Notified: 16/10/2016 Ceased: 23/03/2018 Companies House Number: 09977808 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Primesight Airport Advertising Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 01950228 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Primesight Billboards Limited Status: Ceased Notified: 01/09/2016 Ceased: 30/12/2019 Companies House Number: 06925872 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm