PRECISE MEDIA MONITORING LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2023-12-31 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 15/07/2415 July 2024 | Appointment of Mr Bernd Stangl as a director on 2024-07-11 |
| 15/07/2415 July 2024 | Termination of appointment of Matthew Roy Piercy as a director on 2024-07-11 |
| 13/04/2413 April 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 01/12/231 December 2023 | Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to Montacute Yards 7th Floor 186 Shoreditch High St. London E1 6HU on 2023-12-01 |
| 07/07/237 July 2023 | Appointment of Mr Matthew Roy Piercy as a director on 2023-07-06 |
| 07/07/237 July 2023 | Termination of appointment of Miranda Smith as a director on 2023-07-06 |
| 08/06/238 June 2023 | Termination of appointment of Simon Anthony Ingram as a director on 2023-05-04 |
| 08/06/238 June 2023 | Appointment of Mr Robert Seth Stone as a director on 2023-05-04 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Satisfaction of charge 032479420010 in full |
| 04/01/224 January 2022 | Termination of appointment of Giles Harvey Roberts Richardson as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Simon Anthony Ingram as a director on 2022-01-01 |
| 23/11/2123 November 2021 | Satisfaction of charge 032479420011 in full |
| 14/07/2114 July 2021 | Termination of appointment of Mark Steven Inskip as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Appointment of Miss Miranda Smith as a director on 2021-07-07 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032479420011 |
| 05/05/205 May 2020 | ALTER ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032479420010 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR MARK STEVEN INSKIP |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE GUILHOT-GAUDEFFROY |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 09/03/209 March 2020 | CESSATION OF TNS GROUP HOLDINGS LIMITED AS A PSC |
| 09/03/209 March 2020 | NOTIFICATION OF PSC STATEMENT ON 09/03/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 20/01/2020 January 2020 | CESSATION OF KNIGHT BANNER INFORMATION LIMITED AS A PSC |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TNS GROUP HOLDINGS LIMITED |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 1 BROADGATE LONDON EC2M 2QS |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAN |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIME |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LOW |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEIR FAWCUS |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLROYD |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MS MARIE GUILHOT-GAUDEFFROY |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR DAVID MAN |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 29/01/1529 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 23/10/1423 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY |
| 16/10/1416 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 14/08/1414 August 2014 | SECTION 519 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4QN |
| 06/12/136 December 2013 | ADOPT ARTICLES 28/11/2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/09/1212 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY |
| 05/02/105 February 2010 | SECRETARY APPOINTED PETER LOW |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRIME / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLROYD / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR MURRAY FAWCUS / 04/01/2010 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GULLIVER / 31/10/2008 |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIER FAWCUS / 05/09/2002 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARTIN HOLROYD |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED JOHN KEITH GULLIVER |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 29/09/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIER FAWCUS / 29/09/2008 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANNETT / 29/09/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2ND FLOOR, 200 GREAT DOVER STREET, LONDON, SE1 4WU |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | COMPANY NAME CHANGED PRECISE PRESS CUTTINGS LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 26/09/0126 September 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 95 EVERSLEY ROAD, UPPER NORWOOD, LONDON, SE19 3QS |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 19-23 IRONMONGER ROW, LONDON, EC1V 3QN |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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