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Precise Media Group Holdings Limited

Precise Media Group Holdings Limited is a dissolved company incorporated on 6 December 2006 with the registered office located in London, Greater London. Precise Media Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06021111
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 More London Place
Tooley Street
London
SE1 2QY
England
Same address for the past 4 years
Telephone
02072644750
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Finance Director • British • Lives in England • Born in Feb 1974
TNS Group Holdings Limited
PSC
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Mutual Companies
Taylor Nelson Sofres International Limited
Martin Verman is a mutual person.
Active
Taylor Nelson Sofres Services Limited
Martin Verman is a mutual person.
Active
Millward Brown UK Limited
Martin Verman is a mutual person.
Active
BMRB UK Ltd
Mr Giles Harvey Roberts Richardson is a mutual person.
Active
Kantar Dormant 2 Limited
Martin Verman is a mutual person.
Dissolved
TNS Asia Holdings Limited
Martin Verman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41K
Decreased by £4.16M (-99%)
Total Liabilities
-£1.27M
Same as previous period
Net Assets
-£1.23M
Decreased by £4.16M (-142%)
Debt Ratio (%)
3088%
Increased by 3057.69% (+10154%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 29 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Mr Martin Verman Details Changed
3 Years Ago on 24 Nov 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Mr Martin Verman Appointed
4 Years Ago on 3 Mar 2021
Walter Patanella Resigned
4 Years Ago on 3 Mar 2021
Olivier Lefranc Resigned
4 Years Ago on 3 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Application to strike the company off the register
Submitted on 30 Dec 2021
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Director's details changed for Mr Martin Verman on 24 November 2021
Submitted on 6 Dec 2021
Full accounts made up to 31 December 2019
Submitted on 10 May 2021
Confirmation statement made on 6 December 2020 with no updates
Submitted on 5 Mar 2021
Appointment of Mr Martin Verman as a director on 3 March 2021
Submitted on 5 Mar 2021
Termination of appointment of Jeffrey Scott Krentz as a director on 3 March 2021
Submitted on 4 Mar 2021
Termination of appointment of Olivier Lefranc as a director on 3 March 2021
Submitted on 4 Mar 2021
Repayment History
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