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PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2021 DS01 Application to strike the company off the register
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Dec 2021 CH01 Director's details changed for Mr Martin Verman on 24 November 2021
10 May 2021 AA Full accounts made up to 31 December 2019
05 Mar 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
05 Mar 2021 AP01 Appointment of Mr Martin Verman as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Jeffrey Scott Krentz as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Walter Patanella as a director on 3 March 2021
04 Mar 2021 TM01 Termination of appointment of Olivier Lefranc as a director on 3 March 2021
07 Dec 2020 AD01 Registered office address changed from 1 Broadgate London EC2M 2QS to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020
27 Nov 2020 PSC02 Notification of Tns Group Holdings Limited as a person with significant control on 5 December 2019
27 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 27 November 2020
18 Jun 2020 TM01 Termination of appointment of Andrew James Brown as a director on 21 May 2020
25 Mar 2020 TM01 Termination of appointment of Marie Guilhot-Gaudeffroy as a director on 25 March 2020
24 Mar 2020 TM02 Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020
24 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with updates
21 Feb 2020 PSC08 Notification of a person with significant control statement
12 Feb 2020 PSC07 Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 December 2019
06 Nov 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017