PRECISE MEDIA GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PRECISE MEDIA GROUP HOLDINGS LIMITED
COMPANY NUMBER
06021111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/12/2006
(17 years and 11 months old)
WEBSITE
www.precise.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/12/2006
11/12/2006
EVER KITE TWO LIMITED
LONDON
SE1 2QY
Telephone: 02072644750
TPS: No
6 More London Place
LONDON
SE1 2QY
Credit Risk Overview
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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 |
|---|---|---|
| TNS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRECISE MEDIA GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| PRECISE MEDIA ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Martin Verman (926470852) Appointed |
| 28/03/2024 | New Board Member Martin Verman (926470852) Appointed |
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
Credit Risk Overview
Want to learn more about PRECISE MEDIA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISE MEDIA GROUP HOLDINGS 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 Nov 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Martin Verman (926470852) Appointed |
| 28/03/2024 | New Board Member Martin Verman (926470852) Appointed |
| 28/03/2024 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 16/02/2024 | New Board Member Martin Verman (926470852) Appointed |
| 17/11/2023 | New Board Member Martin Verman (926470852) Appointed |
| 05/09/2023 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 18/05/2023 | New Board Member Martin Verman (926470852) Appointed |
| 21/03/2023 | New Board Member Martin Verman (926470852) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Martin Verman (926470852) Appointed |
| 22/06/2020 | Andrew James Brown (907667396) has left the board |
| 27/03/2020 | Marie Guilhot-Gaudeffroy (919741369) has left the board |
| 26/03/2020 | WPP GROUP (NOMINEES) LIMITED (919801282) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | David Man (919715108) has left the board |
| 21/07/2017 | New Accounts filed |
| 14/07/2017 | Anthony Robert Prime (908002249) has left the board |
| 21/06/2017 | Keir Murray Fawcus (908459447) has left the board |
| 21/06/2017 | Peter Low (906547689) has left the board |
| 20/06/2017 | New Annual Return filed |
| 20/06/2017 | New Board Member Giles Harvey Roberts Richardson (922428459) Appointed |
| 20/06/2017 | John Roger Haworth (909135448) has left the board |
| 04/11/2016 | New Accounts filed |
| 10/02/2016 | Martin Holroyd (911653059) has left the board |
| 10/02/2016 | Martin Holroyd (911653059) has left the board |
| 11/12/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 29/05/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (919801282) Appointed |
| 08/05/2015 | New Board Member Marie Guilhot-Gaudeffroy (919741369) Appointed |
| 08/05/2015 | New Board Member David Man (919715108) Appointed |
| 06/02/2015 | Jeffrey Scott Krentz (919449620) has left the board |
| 06/02/2015 | New Board Member Jeffrey Scott Krentz (910989175) Appointed |
| 30/01/2015 | New Board Member Jeffrey Scott Krentz (919449620) Appointed |
| 27/01/2015 | New Board Member John Roger Haworth (909135448) Appointed |
| 27/01/2015 | New Board Member Andrew James Brown (907667396) Appointed |
| 22/01/2015 | Walter Patanella (919405058) has left the board |
| 22/01/2015 | New Board Member Walter Patanella (917894796) Appointed |
| 15/01/2015 | New Board Member Walter Patanella (919405058) Appointed |
| 15/01/2015 | New Board Member Olivier Lefranc (919405046) Appointed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | Stephen Lacey (908836849) has left the board |
| 13/01/2015 | David John Gregson (907508733) has left the board |
| 13/01/2015 | Stephen Lacey (916548068) has left the board |
| 13/01/2015 | Kevin Keck (908503500) has left the board |
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