PRECISE MEDIA GROUP HOLDINGS LIMITED

Company number 06021111

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
04 Dec 2017	TM01	Termination of appointment of David Man as a director on 4 December 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 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)
19 Jun 2017	TM01	Termination of appointment of Keir Murray Fawcus 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 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Feb 2016	TM01	Termination of appointment of Martin Holroyd as a director on 31 January 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 308,915.4	(9 pages)
07 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jul 2015	MR04	Satisfaction of charge 060211110004 in full	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 May 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 6 June 2014	(2 pages)
06 May 2015	AP01	Appointment of Mr David Man as a director on 24 March 2015	(2 pages)
06 May 2015	AP01	Appointment of Ms Marie Guilhot-Gaudeffroy as a director on 24 March 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Jeffrey Scott Krentz as a director on 5 June 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Mr Andrew James Brown as a director on 6 June 2014	(3 pages)
23 Jan 2015	AP01	Appointment of Mr John Roger Haworth as a director on 6 June 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Walter Patanella as a director on 6 June 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Olivier Lefranc as a director on 6 June 2014	(3 pages)