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Prime FM Limited

Prime FM Limited is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. Prime FM Limited was registered 9 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09857477
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1953
Mr. Mark Mitchell Shipman
PSC • British • Lives in England • Born in Aug 1961
Mr Dominic Andrew David Rowe
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Merjs (2006) Limited
Mrs Philippa Land and are mutual people.
Active
Ross Jaye Sayer (Holdings) Limited
Mrs Philippa Land and Mr Mark Mitchell Shipman are mutual people.
Active
Metrus Employment Services Limited
Mrs Philippa Land is a mutual person.
Active
Metrus Limited
Mrs Philippa Land and Mr Mark Mitchell Shipman are mutual people.
Active
Metrus Holdings (UK) Limited
Mrs Philippa Land and Mr Mark Mitchell Shipman are mutual people.
Active
Pearl FM Limited
Mrs Philippa Land is a mutual person.
Active
Metrus Property Advisors Limited
Mrs Philippa Land and Mr Mark Mitchell Shipman are mutual people.
Active
Mashim London Limited
Mr Mark Mitchell Shipman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£824
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.8K
Decreased by £64K (-94%)
Total Liabilities
£0
Decreased by £1.18K (-100%)
Net Assets
£3.8K
Decreased by £62.82K (-94%)
Debt Ratio (%)
0%
Decreased by 1.74% (-100%)
Latest Activity
Mr. Mark Mitchell Shipman (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Mr. Mark Mitchell Shipman Details Changed
3 Months Ago on 9 Jul 2025
Mr. Mark Mitchell Shipman (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Mr. Mark Mitchell Shipman Details Changed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 9 July 2025
Submitted on 24 Sep 2025
Director's details changed for Mr. Mark Mitchell Shipman on 9 July 2025
Submitted on 23 Sep 2025
Director's details changed for Mr. Mark Mitchell Shipman on 9 July 2025
Submitted on 22 Sep 2025
Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 9 July 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 4 November 2023 with updates
Submitted on 6 Nov 2023
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Dec 2022
Repayment History
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