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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIAL UK LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
ENERGY DATA SERVICES LIMITED LONDON Dissolved... DORMANT 63910 - News agency activities
PRESS SELECT LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
LILYPRESS LIMITED LONDON Dissolved... DORMANT 63910 - News agency activities
ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED LONDON Dissolved... DORMANT 63910 - News agency activities
PRECISE MEDIA MONITORING LTD LONDON ENGLAND Active FULL 63910 - News agency activities
ADVANCE MEDIA INFORMATION LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ACCESS SELF STORAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLIPABILITY LIMITED LONDON Dissolved... DORMANT 63910 - News agency activities
MEDIA REPORT EDITORIAL LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
INTRASONICS LIMITED CAMBRIDGE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
KNIGHT-BANNER INFORMATION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ASKIA UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
KBBI GROUP LIMITED LONDON ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
KNIGHT BANNER BUSINESS INFORMATION LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
KBI TRUSTEES LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADVANCE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRECISE MEDIA GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.