PRIME DIGITAL SERVICES LIMITED
Company overview
- Incorporation date
- 6 May 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
Joanne Kirk
Parker Andrews Limited
Insolvency notices
-
29 June 2026
Meetings of Creditors
Joanne Kirk, Parker Andrews Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O PARKER ANDREWS LTD, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Industry classification (SIC codes)
Officers & directors (8)
HILLS, Henry Brent
Secretary
Appointed: 12 May 2003 • Resigned: 1 July 2022
MAGLENNON, Kerry
Secretary
Appointed: 1 July 2022 • Resigned: 25 November 2024
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominee Secretary
Appointed: 6 May 2003 • Resigned: 12 May 2003
HILLS, Henry Brent
Director
Appointed: 12 May 2003 • Resigned: 1 July 2022
HILLS, Sandra Jane
Director
Appointed: 12 May 2003 • Resigned: 1 July 2022
MAGLENNON, Kerry
Director
Appointed: 1 July 2022 • Resigned: 12 July 2024
RAMPLING, Timothy Robin
Director
Appointed: 1 July 2022 • Resigned: 29 April 2025
UKBF NOMINEE DIRECTOR LIMITED
Nominee Director
Appointed: 6 May 2003 • Resigned: 12 May 2003
Recent filing history (77)
Liquidators' statement of receipts and payments to 29 April 2026
Insolvency • Form LIQ03
Registered office address changed from 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH England to 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 May 2025
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Timothy Robin Rampling as a director on 29 April 2025
Officers • Form TM01
Change of details for Mr Timothy Robin Rampling as a person with significant control on 25 November 2024
Persons with significant control • Form PSC04
Cessation of Kerry Maglennon as a person with significant control on 25 November 2024
Persons with significant control • Form PSC07
Termination of appointment of Kerry Maglennon as a secretary on 25 November 2024
Officers • Form TM02
Registered office address changed from Units 2-6 Warsop Trading Estate Hever Road Edenbridge TN8 5LD England to 9 Falcon's Gate Dean Road Yate Bristol BS37 5NH on 4 October 2024
Address • Form AD01
Termination of appointment of Kerry Maglennon as a director on 12 July 2024
Officers • Form TM01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 6 May 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2022
Accounts • Form AA
Confirmation statement made on 6 May 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (3)
Ms Kerry Maglennon
Individual
Notified: 1 July 2022
Mr Timothy Robin Rampling
Individual
Notified: 1 July 2022
Mr Brent Hills
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 April 2025
Practitioners:
Lisa Ann Thomas - 5th Floor, Union Building, 51-59 Rose Lane
Grace Jones - 5th Floor The Union Building
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Accounts
Next due: 30 June 2025
OVERDUEConfirmation statement
Next due: 20 May 2025
OVERDUE