Precise Media Group Holdings Limited. Head office in London. Check Director.

Precise Media Group Holdings Limited, London

About
Name: Precise Media Group Holdings Limited
Number: 06021111
Incorporation date: 2006-12-06
End of financial year: 31 December


Address:	6 More London Place Tooley Street London SE1 2QY
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Tns Group Holdings Limited

5 December 2019

Address	6 More London Place, London, SE1 2QY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wpp Group (Uk) Limited

6 December 2016 - 5 December 2019

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02670617
Nature of control:	75,01-100% shares

Precise Media Group Holdings Limited was officially closed on 2022-03-29. Precise Media Group Holdings was a private limited company that could have been found at 6 More London Place, Tooley Street, London, SE1 2QY, ENGLAND. This company (formed on 2006-12-06) was run by 2 directors.
Director Martin V. who was appointed on 03 March 2021.
Director Giles R. who was appointed on 16 June 2017.

The company was officially classified as "other information service activities n.e.c." (63990). According to the CH data, there was a name change on 2006-12-11, their previous name was Ever Kite Two. The latest confirmation statement was filed on 2021-12-06 and last time the accounts were filed was on 31 December 2019. 2015-12-06 was the date of the last annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, May 2021 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, May 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, November 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 7th, December 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/09/30 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
SH01	308915.40 GBP is the capital in company's statement on 2014/06/06 filed on: 30th, June 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2014 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 30th, June 2014 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 20th, March 2014 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 6th, January 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 1st, July 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 4th, January 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 7th, March 2012 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 20th, December 2011 \| annual return	Free Download (22 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, July 2011 \| resolution	Free Download (41 pages)
SH01	105300.00 GBP is the capital in company's statement on 2011/07/08 filed on: 18th, July 2011 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 20th, June 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 21st, December 2010 \| annual return	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2010 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, October 2010 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 21st, October 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 23rd, December 2009 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 28th, July 2009 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (31 pages)
88(2)	Alloted 8000 shares from 2008/03/31 to 2008/03/31. Value of each share 0.1 gbp, total number of shares: 98600. filed on: 20th, June 2008 \| capital	Free Download (2 pages)
88(2)	Alloted 8000 shares from 2008/03/31 to 2008/03/31. Value of each share 0.1 gbp, total number of shares: 97800. filed on: 8th, April 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 969990 shares on 2006/12/15. Value of each share 0.1 £, total number of shares: 97000. filed on: 8th, February 2007 \| capital	Free Download (6 pages)
88(2)R	Alloted 969990 shares on 2006/12/15. Value of each share 0.1 £, total number of shares: 97000. filed on: 8th, February 2007 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 15/12/06 filed on: 15th, January 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/06 filed on: 15th, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, December 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2006 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2006 \| incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2006 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 6th, December 2006 \| incorporation	Free Download (23 pages)

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