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 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.
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)
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 |