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PRECISE MEDIA ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precise Media Acquisitions Limited. The company was founded 18 years ago and was given the registration number 06008146. The firm's registered office is in LONDON. You can find them at 1 Broadgate, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRECISE MEDIA ACQUISITIONS LIMITED
Company Number:06008146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Broadgate, London, EC2M 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, More London Place, Tooley Street, London, England, SE1 2QY

Director16 June 2017Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN

Secretary31 October 2008Active
1, Broadgate, London, England, EC2M 2QS

Secretary26 October 2011Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN

Secretary01 February 2010Active
10 Union Square, Islington, London, N1 7DH

Secretary11 December 2006Active
Northfield, Shalford, Guildford, GU4 8JN

Secretary06 August 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary23 November 2006Active
27, Farm Street, London, W1J 5RJ

Corporate Secretary12 January 2015Active
1, Broadgate, London, England, EC2M 2QS

Director11 December 2006Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN

Director31 October 2008Active
1, Broadgate, London, EC2M 2QS

Director12 January 2015Active
18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW

Director11 December 2006Active
1, Broadgate, London, England, EC2M 2QS

Director23 February 2009Active
1, Broadgate, London, England, EC2M 2QS

Director20 April 2010Active
1, Broadgate, London, England, EC2M 2QS

Director11 December 2006Active
1, Broadgate, London, England, EC2M 2QS

Director11 December 2006Active
Northfield, Shalford, Guildford, GU4 8JN

Director06 August 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director23 November 2006Active

People with Significant Control

Precise Media Group Holdings Limited
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:1 Broadgate, Broadgate, London, England, EC2M 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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