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Nom

Primesight Airports Limited

Adresse
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09679775 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Airport Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Primesight Limited Status: Active Notified: 01/10/2016 Companies House Number: 01847728 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 L.P. Status: Ceased Notified: 05/04/2017 Ceased: 05/04/2017 Companies House Number: Lp2788 Nature of Control
  • Significant influence or control
  • Goddard, Thomas Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Cotterrell, Jason Richard London, England 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, England 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