PRECIOUS MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PE

Company number 06384139
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 4 KINGLY STREET, LONDON, W1B 5PE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Amended full accounts made up to 31 March 2015. The most likely internet sites of PRECIOUS MEDIA LIMITED are www.preciousmedia.co.uk, and www.precious-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Precious Media Limited is a Private Limited Company. The company registration number is 06384139. Precious Media Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Precious Media Limited is 4 Kingly Street London W1b 5pe. . CHRISTIANSEN, Jens Petter is a Director of the company. GERRIE, Malcolm Courtney is a Director of the company. Secretary APLIN, Juliette has been resigned. Secretary ROGERS, Teresa has been resigned. Secretary SALERNO, George has been resigned. Secretary WHALLEY, Rachael has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director CHAPMAN, Lisa Jayne has been resigned. Director REID, Duncan Murray has been resigned. Director ROGERS, Teresa Alison has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CHRISTIANSEN, Jens Petter
Appointed Date: 27 September 2007
66 years old

Director
GERRIE, Malcolm Courtney
Appointed Date: 20 February 2008
75 years old

Resigned Directors

Secretary
APLIN, Juliette
Resigned: 18 March 2011
Appointed Date: 02 July 2009

Secretary
ROGERS, Teresa
Resigned: 15 January 2009
Appointed Date: 28 April 2008

Secretary
SALERNO, George
Resigned: 28 April 2008
Appointed Date: 09 November 2007

Secretary
WHALLEY, Rachael
Resigned: 02 July 2009
Appointed Date: 15 January 2009

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 15 November 2008
Appointed Date: 27 September 2007

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 01 April 2014
Appointed Date: 21 April 2009
65 years old

Director
CHAPMAN, Lisa Jayne
Resigned: 21 April 2009
Appointed Date: 15 January 2009
57 years old

Director
REID, Duncan Murray
Resigned: 01 April 2015
Appointed Date: 01 April 2014
67 years old

Director
ROGERS, Teresa Alison
Resigned: 15 January 2009
Appointed Date: 20 February 2008
66 years old

Persons With Significant Control

Mr Jens Petter Christiansen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRECIOUS MEDIA LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Jan 2016
Amended full accounts made up to 31 March 2015
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Termination of appointment of Duncan Murray Reid as a director on 1 April 2015
...
... and 41 more events
27 Feb 2008
Particulars of a mortgage or charge / charge no: 2
27 Feb 2008
Particulars of a mortgage or charge / charge no: 1
26 Nov 2007
Secretary resigned
20 Nov 2007
New secretary appointed
27 Sep 2007
Incorporation

PRECIOUS MEDIA LIMITED Charges

20 February 2008
Loan stock instrument
Delivered: 27 February 2008
Status: Satisfied on 6 August 2015
Persons entitled: Whizz Kid Entertainment Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Loan stock instrument
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Jens Petter Christiansen
Description: Fixed and floating charge over the undertaking and all…