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Overview

Summary

Contact details

Officers11

Finance2

Insolvencies1

Events3

Documents77

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PRIMETIME MEDIA GROUP LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2007 (17 years ago)

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Summary

NamePRIMETIME MEDIA GROUP LTD
Historical names
  • PRIMETIME TV (UK) LTD
  • W4 PRODUCTION LTD
  • ETHAN CONSTRUCTION LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06105265
Incorporation Date14 Feb 2007 (17 years ago) / 1813 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressMILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

Officers

individual

IndividualUnited Kingdom

Ms. Laura Nathenson

Person with significant control


Appointed on01 Jan 2017

Resigned on30 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Eli Nathenson

Person with significant control


Appointed on30 Jun 2021

Resigned on22 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Donaldson, Matthew

Director


Appointed on27 Sep 2007

Resigned on25 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Nathenson, Eli Thomas

Director


Appointed on27 Sep 2007

Resigned on15 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hanover Registrar Services Limited

Corporate Secretary


Appointed on27 Sep 2007

Resigned on31 Mar 2008

individual

IndividualUnited Kingdom

Hanover Registrar Services Ltd

Corporate Secretary


Appointed on25 Nov 2008

Resigned on28 Feb 2010

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Financial reports

YearTotal equityOther
2021-78,823 GBP
(~-$108,403)
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202063,646 GBP
(~$81,615)
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Insolvencies

Document numberTypeFrom
06105265-1creditors-voluntary-liquidation31 Oct 2022

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Events

Old value

27 Jan 2017

Name changePRIMETIME TV (UK) LTD

17 Feb 2009

Name changeW4 PRODUCTION LTD

09 Jan 2009

Name changeETHAN CONSTRUCTION LIMITED

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Documents

DateNameTypeDocument
10 Nov 2022Liquidation voluntary statement of affairsLIQ02View
10 Nov 2022Liquidation voluntary appointment of liquidator600View
10 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Sep 2023
    due by 15 Sep 2023
  • Last statement dated01 Sep 2022
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is PRIMETIME MEDIA GROUP LTD's headquarters?

PRIMETIME MEDIA GROUP LTD's headquarters is located at MILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

What is PRIMETIME MEDIA GROUP LTD's industry?

PRIMETIME MEDIA GROUP LTD is in the industry of Motion picture, video and television programme production activities

What year was PRIMETIME MEDIA GROUP LTD started?

PRIMETIME MEDIA GROUP LTD was started in 2007

Sources: Companies House