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Primesight Airports Limited

Adresa
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (DIČ) no VAT ID available
Company No. 09679775 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)73120 Media representation services
Company Register Statusactive
Previous Names
  • Airport Media Limited
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    Sources: 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