PRECISE MEDIA MONITORING LTD - LONDON
Company Profile | Company Filings |
Overview
PRECISE MEDIA MONITORING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECISE MEDIA MONITORING LTD was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247942. The accounts status is FULL and accounts are next due on 31/12/2023.
PRECISE MEDIA MONITORING LTD was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247942. The accounts status is FULL and accounts are next due on 31/12/2023.
PRECISE MEDIA MONITORING LTD - LONDON
This company is listed in the following categories:
63910 - News agency activities
63910 - News agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MONTACUTE YARDS 7TH FLOOR
LONDON
E1 6HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRECISE PRESS CUTTINGS LIMITED (until 03/08/2004)
PRECISE PRESS CUTTINGS LIMITED (until 03/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SETH STONE | Jul 1964 | American | Director | 2023-05-04 | CURRENT |
MR MATTHEW PIERCY | Feb 1961 | British | Director | 2023-07-06 | CURRENT |
MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-06-16 UNTIL 2022-01-01 | RESIGNED |
MR JONATHAN PAUL SHEPHERD | Feb 1968 | British | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
ANTHONY ROBERT PRIME | Nov 1964 | British | Director | 2005-05-15 UNTIL 2017-05-05 | RESIGNED |
MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2007-08-06 UNTIL 2008-10-31 | RESIGNED |
VIREN LAXMIDAS MAJITHIA | Jul 1963 | British | Director | 1996-09-19 UNTIL 2001-03-06 | RESIGNED |
MR PETER LOW | May 1962 | British | Director | 2005-04-01 UNTIL 2017-01-27 | RESIGNED |
MR STEPHEN LACEY | Nov 1956 | British | Director | 2010-04-20 UNTIL 2014-06-06 | RESIGNED |
MARTIN KNIGHT | Dec 1957 | British | Director | 1996-09-19 UNTIL 2004-05-10 | RESIGNED |
MR DAVID MAN | Aug 1981 | British | Director | 2015-03-24 UNTIL 2017-12-04 | RESIGNED |
ALASTAIR IAIN LINDSAY THOMSON | Oct 1963 | Secretary | 1998-10-01 UNTIL 2001-06-29 | RESIGNED | |
MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Secretary | 2007-08-06 UNTIL 2008-10-31 | RESIGNED |
MR PETER LOW | May 1962 | British | Secretary | 2006-04-28 UNTIL 2007-08-06 | RESIGNED |
PETER LOW | Secretary | 2010-02-01 UNTIL 2011-10-26 | RESIGNED | ||
ANDREW MICHAEL CROMACK | British | Secretary | 2001-09-10 UNTIL 2006-04-28 | RESIGNED | |
MR STEPHEN LACEY | Secretary | 2011-10-26 UNTIL 2014-06-06 | RESIGNED | ||
MICHAEL COGAN | Feb 1960 | Secretary | 1996-09-10 UNTIL 1998-09-30 | RESIGNED | |
CHRISTOPHER BANNER | Jun 1952 | Secretary | 2001-06-29 UNTIL 2001-09-10 | RESIGNED | |
MR PETER MARTIN HARKNESS | May 1949 | British | Director | 2005-04-01 UNTIL 2006-12-15 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-10 UNTIL 1996-09-10 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-10 UNTIL 1996-09-10 | RESIGNED | ||
CHRISTOPHER BANNER | Jun 1952 | Director | 1996-09-19 UNTIL 2005-04-01 | RESIGNED | |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2015-01-12 UNTIL 2020-03-24 | RESIGNED | ||
STEPHEN DOLTON | Apr 1962 | British | Director | 2005-04-01 UNTIL 2006-12-15 | RESIGNED |
KIER MURRAY FAWCUS | Feb 1971 | British | Director | 2002-09-05 UNTIL 2017-01-27 | RESIGNED |
CLIFFORD RODERICK GILBERT | Mar 1962 | British | Director | 1996-09-10 UNTIL 2001-03-14 | RESIGNED |
MS MARIE GUILHOT-GAUDEFFROY | Jul 1980 | French | Director | 2015-03-24 UNTIL 2020-03-25 | RESIGNED |
MR JOHN KEITH GULLIVER | Oct 1974 | Secretary | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2015-01-12 UNTIL 2017-04-14 | RESIGNED |
CHARLES STEPHEN HILLIARD | Jul 1963 | British | Director | 2005-04-01 UNTIL 2007-08-13 | RESIGNED |
MARTIN HOLROYD | Jul 1971 | British | Director | 2009-02-23 UNTIL 2016-01-28 | RESIGNED |
MR MARK STEVEN INSKIP | Dec 1972 | British | Director | 2020-03-30 UNTIL 2021-07-05 | RESIGNED |
MR JOHN KEITH GULLIVER | Oct 1974 | Director | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
MR SIMON ANTHONY INGRAM | Jul 1969 | British | Director | 2022-01-01 UNTIL 2023-05-04 | RESIGNED |
MISS MIRANDA SMITH | Aug 1980 | British | Director | 2021-07-07 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tns Group Holdings Limited | 2019-12-05 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tns Group Holdings Limited | 2019-08-09 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Knight Banner Information Limited | 2016-09-10 - 2019-08-09 | London | Ownership of shares 75 to 100 percent |