PRECISE MEDIA GROUP HOLDINGS LIMITED
6 MORE LONDON PLACE, TOOLEY STREET, LONDON SE1 2QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06021111
- Last Updated: 01 Mar 2022
Company Profile
PRECISE MEDIA GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 6, 2006 as a Private Limited Company with registered address in LONDON. PRECISE MEDIA GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 2 days.
| Name | PRECISE MEDIA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 06021111 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MORE LONDON PLACE TOOLEY STREET LONDON SE1 2QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tns Group Holdings Limited More London Place, SE1 2QY |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wpp Group (Uk) Limited Farm Street, W1J 5RJ |
Dates: Tuesday, December 6, 2016 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PRECISE MEDIA GROUP HOLDINGS LIMITED | 06 Dec 2006 |
| EVER KITE TWO LIMITED | 11 Dec 2006 |