PRECISE MEDIA ACQUISITIONS LIMITED
LONDON EVER KITE LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 06008146
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Martin Holroyd as a director on 31 January 2016. The most likely internet sites of PRECISE MEDIA ACQUISITIONS LIMITED are www.precisemediaacquisitions.co.uk, and www.precise-media-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precise Media Acquisitions Limited is a Private Limited Company. The company registration number is 06008146. Precise Media Acquisitions Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Precise Media Acquisitions Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. FAWCUS, Kier Murray is a Director of the company. HAWORTH, John Roger is a Director of the company. LOW, Peter is a Director of the company. PRIME, Anthony Robert is a Director of the company. Secretary GULLIVER, John Keith has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director GULLIVER, John Keith has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director HOLROYD, Martin has been resigned. Director LACEY, Stephen has been resigned. Director STANNETT, Robert William has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
FAWCUS, Kier Murray
Appointed Date: 11 December 2006
54 years old
Director
HAWORTH, John Roger
Appointed Date: 12 January 2015
64 years old
Director
LOW, Peter
Appointed Date: 11 December 2006
63 years old
Director
PRIME, Anthony Robert
Appointed Date: 11 December 2006
61 years old

Resigned Directors

Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 11 December 2006
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 11 December 2006
Appointed Date: 23 November 2006
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 11 December 2006
62 years old
Director
HOLROYD, Martin
Resigned: 31 January 2016
Appointed Date: 23 February 2009
54 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old
Director
EVERDIRECTOR LIMITED
Resigned: 11 December 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Precise Media Group Holdings Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

PRECISE MEDIA ACQUISITIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 November 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Martin Holroyd as a director on 31 January 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 67,607
07 Aug 2015
Satisfaction of charge 1 in full
...
... and 70 more events
12 Dec 2006
New secretary appointed;new director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Company name changed ever kite LIMITED\certificate issued on 11/12/06
23 Nov 2006
Incorporation

PRECISE MEDIA ACQUISITIONS LIMITED Charges

15 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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