Precision Media Group Limited

Company Name	Precision Media Group Limited
Company Status	Dissolved
Company Number	01565183
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	Clark Paterson Limited and Brochure Display Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	30 May 2014(33 years after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(33 years after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mrs Margaret Irene Munro Paterson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 14 March 2000)
Role	Co Director
Correspondence Address	Resthaven Bledlow Ridge High Wycombe Bucks HP14 4AJ

Director Name	Mr Alan Clark Paterson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(10 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 07 January 2005)
Role	Co Director
Correspondence Address	The Coach House Church Lane Princes Risborough Buckinghamshire HP27 9AW

Director Name	Mrs Christine Ruth Liddle
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(10 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	Long Orchard Upper Icknield Way Saunderton Princes Risborough Buckinghamshire HP27 9NJ

Secretary Name	Mrs Christine Ruth Liddle
Nationality	British
Status	Resigned
Appointed	15 July 1991(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Long Orchard Upper Icknield Way Saunderton Princes Risborough Buckinghamshire HP27 9NJ

Director Name	Mr Martin Neil Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Director Name	Mrs Catherine Benzie Dixon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2002)
Role	Sales Manager
Correspondence Address	64 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BP

Secretary Name	Mr Martin Neil Jones
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years after company formation)
Appointment Duration	12 years, 7 months (resigned 07 January 2005)
Role	Director-Brochure Display
Country of Residence	United Kingdom
Correspondence Address	27 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Director Name	Graham Frederick Whybrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2005)
Role	Insurance Broker
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(23 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(23 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	07 January 2005(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Contact

Website	www.takeonemedia.co.uk/
Email address	[email protected]

Location

Registered Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

30.8k at £1	Take One Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Application to strike the company off the register (3 pages)
14 July 2015	Application to strike the company off the register (3 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
14 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,772 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,772 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,772 (5 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
18 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
18 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 30,722 (5 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 30,722 (5 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 30,722 (5 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
26 June 2009	Return made up to 20/06/09; full list of members (3 pages)
30 January 2009	Full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Full accounts made up to 31 March 2008 (12 pages)
17 July 2008	Director and secretary's change of particulars / barry tipping / 22/06/2007 (1 page)
17 July 2008	Director and secretary's change of particulars / barry tipping / 22/06/2007 (1 page)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
2 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 January 2008	Full accounts made up to 31 March 2007 (13 pages)
20 July 2007	Return made up to 15/07/07; full list of members (2 pages)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Return made up to 15/07/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 15/07/06; full list of members (2 pages)
6 September 2006	Return made up to 15/07/06; full list of members (2 pages)
6 September 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
22 July 2005	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 2005	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 2005	Registered office changed on 21/02/05 from: century point halifax road cressex business park, high wycombe buckinghamshire HP12 3SL (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: century point halifax road cressex business park, high wycombe buckinghamshire HP12 3SL (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	Auditor's resignation (1 page)
19 January 2005	Auditor's resignation (1 page)
18 January 2005	Full accounts made up to 31 May 2004 (18 pages)
18 January 2005	Full accounts made up to 31 May 2004 (18 pages)
17 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2004	Full accounts made up to 31 May 2003 (20 pages)
3 April 2004	Full accounts made up to 31 May 2003 (20 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
1 September 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 April 2003	Full accounts made up to 31 May 2002 (19 pages)
2 April 2003	Full accounts made up to 31 May 2002 (19 pages)
8 October 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Full accounts made up to 31 May 2001 (15 pages)
2 January 2002	Full accounts made up to 31 May 2001 (15 pages)
31 October 2001	Company name changed brochure display LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed brochure display LIMITED\certificate issued on 31/10/01 (2 pages)
23 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 31 May 2000 (15 pages)
26 October 2000	Full accounts made up to 31 May 2000 (15 pages)
7 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 1999	Full accounts made up to 31 May 1999 (15 pages)
28 October 1999	Full accounts made up to 31 May 1999 (15 pages)
10 August 1999	Return made up to 15/07/99; full list of members (8 pages)
10 August 1999	Return made up to 15/07/99; full list of members (8 pages)
24 January 1999	Full accounts made up to 31 May 1998 (14 pages)
24 January 1999	Full accounts made up to 31 May 1998 (14 pages)
7 August 1998	Return made up to 15/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 1998	Return made up to 15/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 1998	Registered office changed on 14/04/98 from: wye estate london road high wycombe bucks HP11 1LH (1 page)
14 April 1998	Registered office changed on 14/04/98 from: wye estate london road high wycombe bucks HP11 1LH (1 page)
4 February 1998	Full accounts made up to 31 May 1997 (15 pages)
4 February 1998	Full accounts made up to 31 May 1997 (15 pages)
29 July 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1997	Full accounts made up to 31 May 1996 (15 pages)
2 January 1997	Full accounts made up to 31 May 1996 (15 pages)
20 August 1996	Return made up to 15/07/96; full list of members (8 pages)
20 August 1996	Return made up to 15/07/96; full list of members (8 pages)
24 March 1996	Full accounts made up to 31 May 1995 (14 pages)
24 March 1996	Full accounts made up to 31 May 1995 (14 pages)
1 August 1995	Return made up to 15/07/95; no change of members (6 pages)
1 August 1995	Return made up to 15/07/95; no change of members (6 pages)
2 May 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
25 August 1994	Return made up to 15/07/94; no change of members (6 pages)
25 August 1994	Return made up to 15/07/94; no change of members (6 pages)
4 August 1993	Return made up to 15/07/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 1993	Return made up to 15/07/93; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 1992	Return made up to 15/07/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
12 August 1992	Return made up to 15/07/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
5 August 1991	Return made up to 15/07/91; no change of members (6 pages)
5 August 1991	Return made up to 15/07/91; no change of members (6 pages)
10 October 1990	Return made up to 24/09/90; full list of members (4 pages)
10 October 1990	Return made up to 24/09/90; full list of members (4 pages)
14 September 1989	Return made up to 08/09/89; full list of members (4 pages)
14 September 1989	Return made up to 08/09/89; full list of members (4 pages)
1 March 1988	Particulars of mortgage/charge (3 pages)
1 March 1988	Particulars of mortgage/charge (3 pages)

Precision Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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