PRECISE.TV LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09726409
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 1,160.76 ; Statement of capital following an allotment of shares on 24 February 2017 GBP 1,145.76 ; Second filing of a statement of capital following an allotment of shares on 18 July 2016 GBP 1,135.76 . The most likely internet sites of PRECISE.TV LIMITED are www.precisetv.co.uk, and www.precise-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precise Tv Limited is a Private Limited Company. The company registration number is 09726409. Precise Tv Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Precise Tv Limited is Kemp House 160 City Road London England Ec1v 2nx. . DANKL, Christian is a Director of the company. KENNEDY, Alan Stewart is a Director of the company. SHMUEL, Nadav Meir is a Director of the company. Director HOLMEN, Mads has been resigned. Director STOCKL, Peter has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
DANKL, Christian
Appointed Date: 30 March 2016
47 years old
Director
KENNEDY, Alan Stewart
Appointed Date: 05 July 2016
67 years old
Director
SHMUEL, Nadav Meir
Appointed Date: 11 August 2015
51 years old

Resigned Directors

Director
HOLMEN, Mads
Resigned: 30 March 2016
Appointed Date: 11 August 2015
41 years old
Director
STOCKL, Peter
Resigned: 30 March 2016
Appointed Date: 11 August 2015
47 years old

Persons With Significant Control

Mr Christian Dankl
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadav Meir Shmuel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISE.TV LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,160.76
31 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,145.76
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 18 July 2016
  • GBP 1,135.76
14 Sep 2016
Confirmation statement made on 10 August 2016 with updates
13 Sep 2016
Director's details changed for Christian Dankl on 13 September 2016
...
... and 8 more events
12 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,076.80
12 Jul 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,125.76
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1,000

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