PRECISE MEDIA ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
PRECISE MEDIA ACQUISITIONS LIMITED
COMPANY NUMBER
06008146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2006
(17 years and 11 months old)
WEBSITE
www.precise.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
23/11/2006
11/12/2006
EVER KITE LIMITED
LONDON
SE1 2QY
Telephone: 02072644700
TPS: No
6 More London Place
LONDON
SE1 2QY
Telephone: 72644700
Credit Risk Overview
Want to learn more about PRECISE MEDIA ACQUISITIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECISE MEDIA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PRECISE MEDIA ACQUISITIONS LIMITED | Company is dissolved | View Report |
| KBBI GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRECISE MEDIA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISE MEDIA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISE MEDIA ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 26/03/2020 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/07/2017 | Anthony Robert Prime (908002249) has left the board |
| 21/06/2017 | Peter Low (906547689) has left the board |
| 21/06/2017 | Keir Murray Fawcus (908459447) has left the board |
| 20/06/2017 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 20/06/2017 | John Roger Haworth (909135448) has left the board |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | Martin Holroyd (911653059) has left the board |
| 10/02/2016 | Martin Holroyd (911653059) has left the board |
| 03/12/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 22/06/2015 | WPP GROUP (NOMINEES) LIMITED (919453497) has left the board |
| 22/06/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 11/05/2015 | New Board Member John Roger Haworth (909135448) Appointed |
| 02/02/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (919453497) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | Stephen Lacey (908836849) has left the board |
| 14/01/2015 | Stephen Lacey (916406539) has left the board |
| 26/03/2014 | New Accounts filed |
| 22/01/2014 | Change in Reg. Office |
| 09/12/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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