Primeads International Limited

Company Name	Primeads International Limited
Company Status	Dissolved
Company Number	02860041
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Caramoda Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Closed
Appointed	29 May 2007(13 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mrs Rachael Hird
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(20 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 27 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Jonathan Mark Abson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	Dennis Sullivan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	49 Shirley Drive Hove East Sussex BN3 6UB

Director Name	Terence Alexander
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	16 Spencer Road East Molesey Surrey KT8 0SP

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	7 Roseneath Road London SW11 6AG

Director Name	Nicholas John Reed
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Distaff Belmont Hill Newport Saffron Walden Essex CB11 3BF

Director Name	Christopher John O'Connor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Clovers 2 Courtenay Drive Beckenham Kent BR3 2YE

Secretary Name	John Owen Simpson
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	7 Roseneath Road London SW11 6AG

Secretary Name	Christopher John O'Connor
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 29 May 2007)
Role	Secretary
Correspondence Address	Clovers 2 Courtenay Drive Beckenham Kent BR3 2YE

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Brian Townshend
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(13 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Director Name	Simon Crisp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 05 October 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Windsor House, Cornwall Rd Harrogate North Yorkshire HG1 2PW

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate HG2 8PA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Southampton Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 1994)
Correspondence Address	71 Lincolns Inn Fields London WC2A 3JF

Location

Registered Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.1	P.o.a. Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Termination of appointment of Brian Townshend as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Brian Townshend as a director on 30 September 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2015	Secretary's details changed for Jacqueline Anne Chapple Blease on 2 September 2015 (1 page)
7 October 2015	Secretary's details changed for Jacqueline Anne Chapple Blease on 2 September 2015 (1 page)
7 October 2015	Secretary's details changed for Jacqueline Anne Chapple Blease on 2 September 2015 (1 page)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Director's details changed for Brian Townshend on 1 January 2014 (2 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Director's details changed for Brian Townshend on 1 January 2014 (2 pages)
10 October 2014	Registered office address changed from The Inspire Hornbeam Park Harrogate HG2 8PA to C/O Kinetic Worldwide Limited the Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from The Inspire Hornbeam Park Harrogate HG2 8PA to C/O Kinetic Worldwide Limited the Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Brian Townshend on 1 January 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
6 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
21 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
21 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
21 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
21 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
21 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
16 July 2012	Registered office address changed from Windsor House, Cornwall Rd Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Windsor House, Cornwall Rd Harrogate North Yorkshire HG1 2PW on 16 July 2012 (1 page)
24 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (14 pages)
31 August 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Director's details changed for Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Brian Townshend on 17 June 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Termination of appointment of Eric Newnham as a director (1 page)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
26 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	Appointment terminated director christopher o'connor (1 page)
28 April 2009	Appointment terminated director nicholas reed (1 page)
28 April 2009	Appointment terminated director nicholas reed (1 page)
28 April 2009	Appointment terminated director christopher o'connor (1 page)
8 January 2009	Return made up to 06/10/08; full list of members (4 pages)
8 January 2009	Return made up to 06/10/08; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 December 2007 (16 pages)
7 January 2009	Full accounts made up to 31 December 2007 (16 pages)
13 December 2007	Full accounts made up to 31 December 2006 (16 pages)
13 December 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Return made up to 06/10/07; full list of members (3 pages)
15 October 2007	Return made up to 06/10/07; full list of members (3 pages)
12 September 2007	Registered office changed on 12/09/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 June 2007	Auditor's resignation (2 pages)
15 June 2007	Auditor's resignation (2 pages)
9 January 2007	Return made up to 06/10/06; full list of members (3 pages)
9 January 2007	Return made up to 06/10/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
28 September 2006	Full accounts made up to 31 December 2005 (15 pages)
4 April 2006	Return made up to 06/10/05; full list of members (3 pages)
4 April 2006	Return made up to 06/10/05; full list of members (3 pages)
13 December 2005	Registered office changed on 13/12/05 from: 121-141 westbourne terrace london W2 6JR (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 121-141 westbourne terrace london W2 6JR (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Registered office changed on 19/05/05 from: 14 new burlington street london W1X 2LR (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 14 new burlington street london W1X 2LR (1 page)
18 October 2004	Return made up to 06/10/04; full list of members (7 pages)
18 October 2004	Return made up to 06/10/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (17 pages)
18 August 2004	Full accounts made up to 31 December 2003 (17 pages)
22 October 2003	Return made up to 06/10/03; full list of members (7 pages)
22 October 2003	Return made up to 06/10/03; full list of members (7 pages)
11 September 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
11 September 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
23 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2001	Return made up to 06/10/01; full list of members (7 pages)
4 October 2001	Return made up to 06/10/01; full list of members (7 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 January 2001	Return made up to 06/10/00; full list of members (7 pages)
12 January 2001	Return made up to 06/10/00; full list of members (7 pages)
13 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
13 June 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
14 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
12 October 1998	Return made up to 06/10/98; no change of members (4 pages)
12 October 1998	Return made up to 06/10/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 October 1997	Return made up to 06/10/97; full list of members (6 pages)
10 October 1997	Return made up to 06/10/97; full list of members (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (8 pages)
1 November 1996	Return made up to 06/10/96; no change of members (6 pages)
1 November 1996	Return made up to 06/10/96; no change of members (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
31 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 January 1996	Return made up to 06/10/95; change of members (8 pages)
10 January 1996	Return made up to 06/10/95; change of members (8 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 January 1995	New director appointed (3 pages)
3 January 1995	New director appointed (3 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Primeads International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies