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PRECISE MEDIA ACQUISITIONS LIMITED - 6 More London Place, Tooley Street, London, SE1 2QY, United Kingdom
Company Information
- Company registration number
- 06008146
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 More London Place
- Tooley Street
- London
- SE1 2QY
- England 6 More London Place, Tooley Street, London, SE1 2QY, England UK
Management
- Managing Directors
- RICHARDSON, Giles Harvey Roberts
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-23
- Dissolved on
- 2022-03-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Precise Media Group Holdings Limited
- Precise Media Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVER KITE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-12-07
- Last Date: 2021-11-23
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PRECISE MEDIA ACQUISITIONS LIMITED Company Description
- PRECISE MEDIA ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06008146. Its current trading status is "closed". It was registered 2006-11-23. It was previously called EVER KITE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 6 More London Place .
Get PRECISE MEDIA ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Precise Media Acquisitions Limited - 6 More London Place, Tooley Street, London, SE1 2QY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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dissolution-application-strike-off-company (2021-12-30) - DS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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gazette-notice-compulsory (2020-02-11) - GAZ1
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gazette-filings-brought-up-to-date (2020-02-25) - DISS40
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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resolution (2015-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-01-29) - AP04
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accounts-with-accounts-type-full (2015-07-14) - AA
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-16) - AA01
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miscellaneous (2014-08-13) - MISC
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accounts-with-accounts-type-full (2014-03-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-03-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-secretary-company-with-name-date (2011-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2011-10-26) - TM02
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-05) - TM01
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termination-secretary-company-with-name (2010-02-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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appoint-person-director-company-with-name (2010-04-21) - AP01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 353
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-11-12) - 288b
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legacy (2008-11-24) - 288a
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 123
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legacy (2007-08-31) - 288a
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-04) - 122
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legacy (2007-12-13) - 363a
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-08-31) - 288b
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legacy (2007-09-13) - 288b
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legacy (2007-12-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-12) - 225
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incorporation-company (2006-11-23) - NEWINC
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certificate-change-of-name-company (2006-12-11) - CERTNM
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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resolution (2006-12-18) - RESOLUTIONS
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memorandum-articles (2006-12-18) - MEM/ARTS
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legacy (2006-12-20) - 395
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legacy (2006-12-12) - 287