PRECISE MEDIA GROUP HOLDINGS 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 2021-12-06 with no updates |
| 06/12/216 December 2021 | Director's details changed for Mr Martin Verman on 2021-11-24 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE GUILHOT-GAUDEFFROY |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 21/02/2021 February 2020 | NOTIFICATION OF PSC STATEMENT ON 21/02/2020 |
| 12/02/2012 February 2020 | CESSATION OF WPP GROUP (UK) LIMITED AS A PSC |
| 06/11/196 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAN |
| 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 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEIR FAWCUS |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, 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 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060211110004 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR DAVID MAN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MS MARIE GUILHOT-GAUDEFFROY |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED JEFFREY SCOTT KRENTZ |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED WALTER PATANELLA |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED OLIVIER LEFRANC |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK |
| 09/01/159 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY |
| 16/10/1416 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1430 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 308915.4 |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 01/03/141 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060211110004 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE REGISTRY 3 ROYAL MINT COURT LONDON EC3N 4QN |
| 06/01/146 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/03/127 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR STEPHEN LACEY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LOW |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 105300.00 |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN LACEY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 05/02/105 February 2010 | SECRETARY APPOINTED PETER LOW |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREGSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KECK / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLROYD / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRIME / 22/12/2009 |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' 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 06/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KECK / 15/12/2006 |
| 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 |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMAS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | SHARES AGREEMENT OTC |
| 15/01/0715 January 2007 | £ NC 1000/100000 15/12 |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 15/01/0715 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0715 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0715 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0715 January 2007 | SUBDIVISION 15/12/06 |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 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 | S366A DISP HOLDING AGM 11/12/06 |
| 18/12/0618 December 2006 | S386 DISP APP AUDS 11/12/06 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;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 31/12/07 TO 30/09/07 |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED EVER KITE TWO LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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