PRECISE MEDIA GROUP HOLDINGS LIMITED

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

This company is commonly known as Precise Media Group Holdings Limited. The company was founded 18 years ago and was given the registration number 06021111. The firm's registered office is in LONDON. You can find them at 1 Broadgate, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	PRECISE MEDIA GROUP HOLDINGS LIMITED
Company Number	:	06021111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2006
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
6, More London Place, Tooley Street, London, England, SE1 2QY	Director	16 June 2017	Active
6 More London Place, 6 More London Place, London, England, SE1 2QY	Director	03 March 2021	Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN	Secretary	31 October 2008	Active
1, Broadgate, London, England, EC2M 2QS	Secretary	26 October 2011	Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN	Secretary	01 February 2010	Active
10 Union Square, Islington, London, N1 7DH	Secretary	11 December 2006	Active
Northfield, Shalford, Guildford, GU4 8JN	Secretary	06 August 2007	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	06 December 2006	Active
27, Farm Street, London, England, W1J 5RJ	Corporate Secretary	06 June 2014	Active
1, Broadgate, London, EC2M 2QS	Director	06 June 2014	Active
1, Broadgate, London, England, EC2M 2QS	Director	11 December 2006	Active
1, Broadgate, London, England, EC2M 2QS	Director	13 February 2007	Active
1, Broadgate, London, EC2M 2QS	Director	24 March 2015	Active
The Registry, 3 Royal Mint Court, London, EC3N 4QN	Director	31 October 2008	Active
1, Broadgate, London, EC2M 2QS	Director	06 June 2014	Active
18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW	Director	11 December 2006	Active
1, Broadgate, London, England, EC2M 2QS	Director	23 February 2009	Active
1, Broadgate, London, England, EC2M 2QS	Director	15 December 2006	Active
6, More London Place, Tooley Street, London, England, SE1 2QY	Director	05 June 2014	Active
1, Broadgate, London, England, EC2M 2QS	Director	20 April 2010	Active
6, More London Place, Tooley Street, London, England, SE1 2QY	Director	06 June 2014	Active
1, Broadgate, London, England, EC2M 2QS	Director	11 December 2006	Active
1, Broadgate, London, EC2M 2QS	Director	24 March 2015	Active
6, More London Place, Tooley Street, London, England, SE1 2QY	Director	06 June 2014	Active
1, Broadgate, London, England, EC2M 2QS	Director	11 December 2006	Active
Northfield, Shalford, Guildford, GU4 8JN	Director	06 August 2007	Active
Lea Farm, Gate Street, Bramley, GU5 0LR	Director	15 December 2006	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Director	06 December 2006	Active

People with Significant Control

Tns Group Holdings Limited
Notified on	:	05 December 2019
Status	:	Active
Country of residence	:	England
Address	:	6, More London Place, London, England, SE1 2QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Wpp Group (Uk) Limited
Notified on	:	06 December 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 75 to 100 percent

PRECISE MEDIA GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement