Company Profile
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MediumPrime & Modern Limited
08403368•Private Limited With Share Capital
C/O Price Bailey Llp 3Rd Floor, 24 Old Bond Street, London, W1S4AP
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Incorporated
14/02/2013
Company Age
13 years
Directors
7
Employees
57
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Prime & Modern Limited (08403368) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in london, W1S4AP. The company operates under SIC code 62090 - other information technology service activities.
At prime networks, we firmly believe you can push your business to its full potential with our it solutions. we offer fast-paced, no-nonsense technology solutions to london-based businesses and give you three services in one place: it, hosted telephony and connectivity. our products are straightforw...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 14/02/2013
W1S4AP
57 employees
Financial Overview
Total Assets
£11.48M
Liabilities
£11.77M
Net Assets
£-295.3K
Turnover
£8.56M
Cash
£1.22M
Key Metrics
57
Employees
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Legacy
Category:Insolvency
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Legacy
Category:Capital
Date:24-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Capital Cancellation Shares
Category:Capital
Date:24-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2014
Resolution
Category:Resolution
Date:26-06-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
1St Floor, Gensurco House, 46A Rosebery Avenue, London, EC1R4RP
24 Old Bond Street, London, W1S4APRegistered
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