PRECISE MEDIA ACQUISITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRECISE MEDIA ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRECISE MEDIA ACQUISITIONS LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06008146. The accounts status is FULL.
PRECISE MEDIA ACQUISITIONS LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06008146. The accounts status is FULL.
PRECISE MEDIA ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 MORE LONDON PLACE
LONDON
SE1 2QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVER KITE LIMITED (until 11/12/2006)
EVER KITE LIMITED (until 11/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2021 | 07/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-06-16 | CURRENT |
ANTHONY ROBERT PRIME | Nov 1964 | British | Director | 2006-12-11 UNTIL 2017-05-05 | RESIGNED |
MR STEPHEN LACEY | Secretary | 2011-10-26 UNTIL 2014-06-06 | RESIGNED | ||
PETER LOW | Secretary | 2010-02-01 UNTIL 2011-10-26 | RESIGNED | ||
MR PETER LOW | May 1962 | British | Secretary | 2006-12-11 UNTIL 2007-08-06 | RESIGNED |
MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Secretary | 2007-08-06 UNTIL 2008-10-31 | RESIGNED |
MR JOHN KEITH GULLIVER | Oct 1974 | Secretary | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
MARTIN HOLROYD | Jul 1971 | British | Director | 2009-02-23 UNTIL 2016-01-31 | RESIGNED |
MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2007-08-06 UNTIL 2008-10-31 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Director | 2006-11-23 UNTIL 2006-12-11 | RESIGNED | ||
MR PETER LOW | May 1962 | British | Director | 2006-12-11 UNTIL 2017-01-27 | RESIGNED |
MR STEPHEN LACEY | Nov 1956 | British | Director | 2010-04-20 UNTIL 2014-06-06 | RESIGNED |
MR JOHN KEITH GULLIVER | Oct 1974 | Director | 2008-10-31 UNTIL 2010-01-31 | RESIGNED | |
CHARLES STEPHEN HILLIARD | Jul 1963 | British | Director | 2006-12-11 UNTIL 2007-08-13 | RESIGNED |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2015-01-12 UNTIL 2017-04-14 | RESIGNED |
KIER MURRAY FAWCUS | Feb 1971 | British | Director | 2006-12-11 UNTIL 2017-01-27 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2006-11-23 UNTIL 2006-12-11 | RESIGNED | ||
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2015-01-12 UNTIL 2020-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precise Media Group Holdings Limited | 2016-11-20 | London | Ownership of shares 75 to 100 percent |