- Company Overview for PRECISE MEDIA GROUP HOLDINGS LIMITED (06021111)
- Filing history for PRECISE MEDIA GROUP HOLDINGS LIMITED (06021111)
- People for PRECISE MEDIA GROUP HOLDINGS LIMITED (06021111)
- Charges for PRECISE MEDIA GROUP HOLDINGS LIMITED (06021111)
- More for PRECISE MEDIA GROUP HOLDINGS LIMITED (06021111)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
29 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2021 | DS01 | Application to strike the company off the register | |
06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
06 Dec 2021 | CH01 | Director's details changed for Mr Martin Verman on 24 November 2021 | |
10 May 2021 | AA | Full accounts made up to 31 December 2019 | |
05 Mar 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
05 Mar 2021 | AP01 | Appointment of Mr Martin Verman as a director on 3 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Jeffrey Scott Krentz as a director on 3 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Walter Patanella as a director on 3 March 2021 | |
04 Mar 2021 | TM01 | Termination of appointment of Olivier Lefranc as a director on 3 March 2021 | |
07 Dec 2020 | AD01 | Registered office address changed from 1 Broadgate London EC2M 2QS to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020 | |
27 Nov 2020 | PSC02 | Notification of Tns Group Holdings Limited as a person with significant control on 5 December 2019 | |
27 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 27 November 2020 | |
18 Jun 2020 | TM01 | Termination of appointment of Andrew James Brown as a director on 21 May 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Marie Guilhot-Gaudeffroy as a director on 25 March 2020 | |
24 Mar 2020 | TM02 | Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
21 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
12 Feb 2020 | PSC07 | Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 December 2019 | |
06 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2019 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
14 Aug 2018 | AA | Full accounts made up to 31 December 2017 |