PRECISE MEDIA GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PRECISE MEDIA GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRECISE MEDIA GROUP HOLDINGS LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06021111. The accounts status is FULL.

PRECISE MEDIA GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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 TWO LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

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
MR MARTIN VERMAN Sep 1970 British Director 2021-03-03 CURRENT
JEFFREY SCOTT KRENTZ May 1967 American Director 2014-06-05 UNTIL 2021-03-03 RESIGNED
MR PETER LOW May 1962 British Secretary 2006-12-11 UNTIL 2007-08-06 RESIGNED
PETER LOW Secretary 2010-02-01 UNTIL 2011-10-26 RESIGNED
MR STEPHEN LACEY Secretary 2011-10-26 UNTIL 2014-06-06 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Secretary 2007-08-06 UNTIL 2008-10-31 RESIGNED
WALTER PATANELLA Apr 1962 Italian Director 2014-06-06 UNTIL 2021-03-03 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Director 2007-08-06 UNTIL 2008-10-31 RESIGNED
MR JAMES ROBERT THOMAS Apr 1964 British Director 2006-12-15 UNTIL 2008-06-06 RESIGNED
KEVIN KECK Sep 1974 American Director 2006-12-15 UNTIL 2014-06-06 RESIGNED
MR DAVID MAN Aug 1981 British Director 2015-03-24 UNTIL 2017-12-04 RESIGNED
MR PETER LOW May 1962 British Director 2006-12-11 UNTIL 2017-01-27 RESIGNED
OLIVIER LEFRANC Jun 1967 French Director 2014-06-06 UNTIL 2021-03-03 RESIGNED
MR STEPHEN LACEY Nov 1956 British Director 2010-04-20 UNTIL 2014-06-06 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 Secretary 2008-10-31 UNTIL 2010-01-31 RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2014-06-06 UNTIL 2017-04-14 RESIGNED
MARTIN HOLROYD Jul 1971 British Director 2009-02-23 UNTIL 2016-01-31 RESIGNED
CHARLES STEPHEN HILLIARD Jul 1963 British Director 2006-12-11 UNTIL 2007-08-13 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 Director 2008-10-31 UNTIL 2010-01-31 RESIGNED
MR DAVID JOHN GREGSON Jun 1956 British Director 2007-02-13 UNTIL 2014-06-06 RESIGNED
MS MARIE GUILHOT-GAUDEFFROY Jul 1980 French Director 2015-03-24 UNTIL 2020-03-25 RESIGNED
KIER MURRAY FAWCUS Feb 1971 British Director 2006-12-11 UNTIL 2017-01-27 RESIGNED
MR ANDREW JAMES BROWN Feb 1963 British Director 2014-06-06 UNTIL 2020-05-21 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2014-06-06 UNTIL 2020-03-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-12-06 UNTIL 2006-12-11 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2006-12-06 UNTIL 2006-12-11 RESIGNED
ANTHONY ROBERT PRIME Nov 1964 British Director 2006-12-11 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tns Group Holdings Limited 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wpp Group (Uk) Limited 2016-12-06 - 2019-12-05 London   Ownership of shares 75 to 100 percent

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