PRECISE MEDIA GROUP HOLDINGS LIMITED
LONDON EVER KITE TWO LIMITED

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

Company number 06021111
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 December 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 GROUP HOLDINGS LIMITED are www.precisemediagroupholdings.co.uk, and www.precise-media-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Group Holdings Limited is a Private Limited Company. The company registration number is 06021111. Precise Media Group Holdings Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Precise Media Group Holdings Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BROWN, Andrew James is a Director of the company. FAWCUS, Keir Murray is a Director of the company. GUILHOT-GAUDEFFROY, Marie is a Director of the company. HAWORTH, John Roger is a Director of the company. KRENTZ, Jeffrey Scott is a Director of the company. LEFRANC, Olivier is a Director of the company. LOW, Peter is a Director of the company. MAN, David is a Director of the company. PATANELLA, Walter 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 GREGSON, David John has been resigned. Director GULLIVER, John Keith has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director HOLROYD, Martin has been resigned. Director KECK, Kevin has been resigned. Director LACEY, Stephen has been resigned. Director STANNETT, Robert William has been resigned. Director THOMAS, James Robert has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 06 June 2014
Director
BROWN, Andrew James
Appointed Date: 06 June 2014
62 years old
Director
FAWCUS, Keir Murray
Appointed Date: 11 December 2006
54 years old
Director
GUILHOT-GAUDEFFROY, Marie
Appointed Date: 24 March 2015
45 years old
Director
HAWORTH, John Roger
Appointed Date: 06 June 2014
64 years old
Director
KRENTZ, Jeffrey Scott
Appointed Date: 05 June 2014
58 years old
Director
LEFRANC, Olivier
Appointed Date: 06 June 2014
58 years old
Director
LOW, Peter
Appointed Date: 11 December 2006
63 years old
Director
MAN, David
Appointed Date: 24 March 2015
44 years old
Director
PATANELLA, Walter
Appointed Date: 06 June 2014
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: 06 December 2006
Director
GREGSON, David John
Resigned: 06 June 2014
Appointed Date: 13 February 2007
69 years old
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
KECK, Kevin
Resigned: 06 June 2014
Appointed Date: 15 December 2006
51 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
THOMAS, James Robert
Resigned: 06 June 2008
Appointed Date: 15 December 2006
61 years old
Director
EVERDIRECTOR LIMITED
Resigned: 11 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Wpp Group (Uk) Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

PRECISE MEDIA GROUP HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 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
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 308,915.4
07 Aug 2015
Satisfaction of charge 1 in full
...
... and 96 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 two LIMITED\certificate issued on 11/12/06
06 Dec 2006
Incorporation

PRECISE MEDIA GROUP HOLDINGS LIMITED Charges

21 February 2014
Charge code 0602 1111 0004
Delivered: 1 March 2014
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 February 2007
Insurance assignment (of keyman life policies)
Delivered: 1 March 2007
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) the Security Agent
Description: Nsurer: bassett life. Life assured: peter low. Policy…
15 December 2006
Charge over cash deposit
Delivered: 4 January 2007
Status: Satisfied on 16 July 2015
Persons entitled: Charles Stephen Hilliard, Peter Low, John Shepherd, Peter Harkness, Keir Fawcus, Anthony Prime,Stephen Dolton (The 'D Loan Note Holders', Eacha 'D Loan Note Holder')
Description: The deposit being all sums together with all interest and…
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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