Prime Media International Limited

Active03835172 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
14 Hanover Square
London
W1S 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1986 (40)
Director · Appointed 1 September 2025
British
Born August 1978 (48)
Officer history (4 former)
1 September 2025
Appointed Nemygin, Nikita as Director
1 September 2025
Appointed Tsebenko, Oleg as Director
1 September 2025
Resigned Pavitt, Richard Robert as Director
22 March 2020
Resigned Hunt, Robert Paul as Secretary
2 September 1999
Appointed Graeme, Dorothy May as Nominee Secretary
2 September 1999
Resigned Graeme, Dorothy May as Nominee Secretary
2 September 1999
Appointed Graeme, Lesley Joyce as Nominee Director
2 September 1999
Resigned Graeme, Lesley Joyce as Nominee Director
2 September 1999
Appointed Hunt, Robert Paul as Secretary
2 September 1999
Appointed Pavitt, Richard Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15503872
Former controllers (3)
1 September 2025
Ceased Ad-Int Limited — Owns 50–75% of shares
1 September 2025
Ceased Richard Robert Pavitt — Owns 25–50% of shares
20 August 2020
Ceased Media Communication Associates Limited — Owns 50–75% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mercury Publicity Limited Owns 75–100% of shares
Prime Media International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£39,078)
Cash
£291,254
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2022 2023 2025 £1,314 £42,621 £81,435 (£39,078)
Balance sheet detail
20252023202220202019
Fixed Assets£1,186£3,133£1,274£3,026£1,460
Current Assets£719,029£1,173,713£1,483,780£963,466£1,216,014
Debtors£427,775£730,453£620,083£329,345£774,523
Cash£291,254£443,260£863,697£634,121£441,491
Creditors (< 1 year)£759,293£1,073,982£1,409,687£912,320£1,146,929
Creditors (> 1 year)£0£21,429£32,746£52,858
Net Current Assets(£40,264)£99,731£74,093£51,146£69,085
Net Assets(£39,078)£81,435£42,621£1,314
Shareholder Funds(£39,078)£81,435£42,621£1,314£70,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
11 May 2026Amended total exemption full accounts31 August 2024
1 May 2026Confirmation statement with updates23 March 2026
26 January 2026Satisfaction of a charge in full
11 September 2025Appointment of a director
Show all recent filings

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