PRECISE MEDIA MONITORING LTD

Company number 03247942

Date	Type	Description	View / Download
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Dec 2017	TM01	Termination of appointment of David Man as a director on 4 December 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jul 2017	TM01	Termination of appointment of Anthony Robert Prime as a director on 5 May 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Peter Low as a director on 27 January 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of John Roger Haworth as a director on 14 April 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Keir Murray Fawcus as a director on 27 January 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
08 Feb 2016	TM01	Termination of appointment of Martin Holroyd as a director on 28 January 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 40,000	(6 pages)
16 Jul 2015	MR04	Satisfaction of charge 9 in full	(6 pages)
16 Jul 2015	MR04	Satisfaction of charge 8 in full	(8 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
07 May 2015	AP01	Appointment of Mr John Roger Haworth as a director on 12 January 2015	(2 pages)
07 May 2015	AP01	Appointment of Ms Marie Guilhot-Gaudeffroy as a director on 24 March 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr David Man as a director on 24 March 2015	(2 pages)
29 Jan 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 40,000	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Stephen Lacey as a director on 6 June 2014	(1 page)
23 Oct 2014	TM02	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014	(1 page)
16 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)

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