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Company number
04753239

PRIME DIGITAL SERVICES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRIME DIGITAL SERVICES LIMITED
Company number
04753239
Registered office
C/O PARKER ANDREWS LTD, 5TH FLOOR, THE UNION BUILDING, 51-59, NORWICH, NORFOLK, NR1 1BY · 924 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 2003
Status
InLiquidation
Age
23 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Jun 2025
Accounts — last made up to
30 Sept 2023
Confirmation statement — next due
20 May 2025
Confirmation statement — last
06 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brent Hills
owns 75–100% of shares
Notified 06/04/2016
Mr Timothy Robin Rampling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2022
Ms Kerry Maglennon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Robin Rampling
born 11/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2022 Controls 10 companies
Mr Brent Hills
born 09/1954 · England owns 75–100% of shares Control ended 01/07/2022
Ms Kerry Maglennon
born 08/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/11/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2024 Person with significant control ceased Ms Kerry Maglennon
01/07/2022 Person with significant control ceased Mr Brent Hills
01/07/2022 Person with significant control added Ms Kerry Maglennon
01/07/2022 Person with significant control added Mr Timothy Robin Rampling
06/04/2016 Person with significant control added Mr Brent Hills

Documents for PRIME DIGITAL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PRIME DIGITAL SERVICES LIMITED?
According to the official registry, the company number of PRIME DIGITAL SERVICES LIMITED is 04753239.
Where is PRIME DIGITAL SERVICES LIMITED registered?
The registered office is C/O PARKER ANDREWS LTD, 5TH FLOOR, THE UNION BUILDING, 51-59, NORWICH, NORFOLK, NR1 1BY.
What is the SIC code of PRIME DIGITAL SERVICES LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls PRIME DIGITAL SERVICES LIMITED?
Mr Brent Hills is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PRIME DIGITAL SERVICES LIMITED due?
The next annual accounts are due by 30 June 2025, and the last accounts were made up to 30 September 2023.

About PRIME DIGITAL SERVICES LIMITED (04753239)

PRIME DIGITAL SERVICES LIMITED is a private limited company incorporated on 6 May 2003 and registered in the United Kingdom under company number 04753239. Its registered office is at C/O PARKER ANDREWS LTD, 5TH FLOOR, THE UNION BUILDING, 51-59, NORWICH, NORFOLK, NR1 1BY. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 30 September 2023. , and the person with significant control is Mr Brent Hills. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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