PRECISE MEDIA ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 30/12/2130 December 2021 | Application to strike the company off the register |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 29/01/1529 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 29/01/1529 January 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 12/01/1512 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 13/08/1413 August 2014 | SECT 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 3 ROYAL MINT COURT LONDON EC3N 4QN |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/04/1021 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 | 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 / MR JOHN KEITH GULLIVER / 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 / KIER MURRAY FAWCUS / 04/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLROYD / 01/11/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 01/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 01/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 01/11/2009 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARTIN HOLROYD |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 11/12/2006 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | S-DIV 15/12/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 04/01/074 January 2007 | ﾽ NC 1000/100000 15/12 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0618 December 2006 | S386 DISP APP AUDS 11/12/06 |
| 18/12/0618 December 2006 | S366A DISP HOLDING AGM 11/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED EVER KITE LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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