Precise Media Monitoring Ltd

Company Name	Precise Media Monitoring Ltd
Directors	Robert Seth Stone and Matthew Roy Piercy
Company Status	Active
Company Number	03247942
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Previous Name	Precise Press Cuttings Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Robert Seth Stone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 May 2023(26 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Montacute Yards 7th Floor 186 Shoreditch High St. London E1 6HU

Director Name	Mr Matthew Roy Piercy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(26 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Montacute Yards 7th Floor 186 Shoreditch High St. London E1 6HU

Director Name	Clifford Roderick Gilbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	74 Median Road London E5 0PN

Secretary Name	Michael Cogan
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Barrister
Correspondence Address	15 Jackson Road London N7 6ES

Director Name	Christopher Banner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Director Name	Viren Laxmidas Majithia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	26 Burgh Street London N1 8HG

Director Name	Mr Martin Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cuttings 57 Cheam Road East Ewell Epsom Surrey KT17 3EB

Secretary Name	Alastair Iain Lindsay Thomson
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	30 Roehampton Close London SW15 5LU

Secretary Name	Christopher Banner
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2001)
Role	Company Director
Correspondence Address	86 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	10 September 2001(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Director Name	Keir Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(5 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr Jonathan Paul Shepherd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatton Close Chafford Hundred Grays Essex RM16 6RP

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Charles Stephen Hilliard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18 Albion Works Studios 63 Sigdon Road London E8 1AW

Director Name	Stephen Dolton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	99 Cumnor Hill Oxford OX2 9JR

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Anthony Robert Prime
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(8 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 May 2017)
Role	IT Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	10 Union Square Islington London N1 7DH

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Secretary Name	Mr Robert William Stannett
Nationality	British
Status	Resigned
Appointed	06 August 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northfield Shalford Guildford Surrey GU4 8JN

Director Name	Mr John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Mr John Keith Gulliver
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Martin Holroyd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Peter Low
Status	Resigned
Appointed	01 February 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Mr Stephen Lacey
Status	Resigned
Appointed	26 October 2011(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Ms Marie Guilhot-Gaudeffroy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2015(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 25 March 2020)
Role	Global Human Ressources Director
Country of Residence	France
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr David Pui Kee Man
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr Mark Steven Inskip
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place More London Place Tooley Street London SE1 2QY

Director Name	Miss Miranda Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(24 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 July 2023)
Role	Director-Commercial
Country of Residence	England
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr Simon Anthony Ingram
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2023)
Role	IT Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 January 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.precise.co.uk
Telephone	020 38111393
Telephone region	London

Location

Registered Address	Montacute Yards 7th Floor 186 Shoreditch High St. London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£28,742,000
Gross Profit	£15,732,000
Net Worth	£11,924,000
Cash	£2,207,000
Current Liabilities	£26,546,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

24 November 2008	Delivered on: 26 November 2008 Satisfied on: 16 July 2015 Persons entitled: Ideal Bathrooms Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit as defined in the rent deposit deed. Fully Satisfied
15 December 2006	Delivered on: 20 December 2006 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 April 2005	Delivered on: 20 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 April 2005	Delivered on: 15 April 2005 Satisfied on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future indebtedness liabilities and obligations due or to become due from any chargor or other member of the group to the chargee (the "security trustee") as agent and trustee for itself and each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2003	Delivered on: 5 July 2003 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
21 August 2001	Delivered on: 22 August 2001 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement as defined in the all assets debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 2001	Delivered on: 14 August 2001 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1999	Delivered on: 25 November 1999 Satisfied on: 23 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title benefit and interest in and to the deposit sum of Â£38,400 held by the landlord.. See the mortgage charge document for full details. Fully Satisfied
5 July 1999	Delivered on: 21 July 1999 Satisfied on: 23 April 2005 Persons entitled: The Secretary of State for Education and Employment Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee under this charge and under the sub-sub underlease (as defined). Particulars: Â£40,750 being the deposit in the deposit account. Fully Satisfied
25 July 2022	Delivered on: 10 August 2022 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Outstanding
25 July 2022	Delivered on: 10 August 2022 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: Domain names as listed in schedule 2 (details of intellectual property) of the attached charging document. Outstanding
12 May 2020	Delivered on: 18 May 2020 Persons entitled: Credit Agricole Leasing & Factoring S.A. as Factor Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2020	Delivered on: 27 April 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

30 November 2020	Notification of Tns Group Holdings Limited as a person with significant control on 5 December 2019 (1 page)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
18 May 2020	Registration of charge 032479420011, created on 12 May 2020 (19 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 May 2020	Memorandum and Articles of Association (16 pages)
27 April 2020	Registration of charge 032479420010, created on 24 April 2020 (42 pages)
30 March 2020	Appointment of Mr Mark Steven Inskip as a director on 30 March 2020 (2 pages)
25 March 2020	Termination of appointment of Marie Guilhot-Gaudeffroy as a director on 25 March 2020 (1 page)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
9 March 2020	Notification of a person with significant control statement (2 pages)
9 March 2020	Cessation of Tns Group Holdings Limited as a person with significant control on 5 December 2019 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
22 January 2020	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 January 2020	Notification of Tns Group Holdings Limited as a person with significant control on 9 August 2019 (2 pages)
20 January 2020	Cessation of Knight Banner Information Limited as a person with significant control on 9 August 2019 (1 page)
15 January 2020	Compulsory strike-off action has been discontinued (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
6 November 2019	Full accounts made up to 31 December 2018 (26 pages)
4 December 2018	Registered office address changed from 1 Broadgate London EC2M 2QS to 222 Gray's Inn Road London WC1X 8HB on 4 December 2018 (1 page)
8 November 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (30 pages)
4 December 2017	Termination of appointment of David Man as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of David Man as a director on 4 December 2017 (1 page)
26 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (28 pages)
17 July 2017	Full accounts made up to 31 December 2016 (28 pages)
12 July 2017	Termination of appointment of Anthony Robert Prime as a director on 5 May 2017 (1 page)
12 July 2017	Termination of appointment of Anthony Robert Prime as a director on 5 May 2017 (1 page)
19 June 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (2 pages)
19 June 2017	Termination of appointment of Peter Low as a director on 27 January 2017 (2 pages)
16 June 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
16 June 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
16 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017 (2 pages)
12 June 2017	Termination of appointment of Keir Murray Fawcus as a director on 27 January 2017 (2 pages)
12 June 2017	Termination of appointment of Keir Murray Fawcus as a director on 27 January 2017 (2 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (32 pages)
14 July 2016	Full accounts made up to 31 December 2015 (32 pages)
8 February 2016	Termination of appointment of Martin Holroyd as a director on 28 January 2016 (1 page)
8 February 2016	Termination of appointment of Martin Holroyd as a director on 28 January 2016 (1 page)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 (6 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 40,000 (6 pages)
16 July 2015	Satisfaction of charge 9 in full (6 pages)
16 July 2015	Satisfaction of charge 9 in full (6 pages)
16 July 2015	Satisfaction of charge 8 in full (8 pages)
16 July 2015	Satisfaction of charge 8 in full (8 pages)
14 July 2015	Full accounts made up to 31 December 2014 (23 pages)
14 July 2015	Full accounts made up to 31 December 2014 (23 pages)
7 May 2015	Appointment of Ms Marie Guilhot-Gaudeffroy as a director on 24 March 2015 (2 pages)
7 May 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (2 pages)
7 May 2015	Appointment of Mr John Roger Haworth as a director on 12 January 2015 (2 pages)
7 May 2015	Appointment of Ms Marie Guilhot-Gaudeffroy as a director on 24 March 2015 (2 pages)
27 April 2015	Appointment of Mr David Man as a director on 24 March 2015 (2 pages)
27 April 2015	Appointment of Mr David Man as a director on 24 March 2015 (2 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 40,000 (4 pages)
23 October 2014	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 40,000 (4 pages)
23 October 2014	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
16 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
16 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
14 August 2014	Section 519 (2 pages)
14 August 2014	Section 519 (2 pages)
20 March 2014	Full accounts made up to 30 September 2013 (21 pages)
20 March 2014	Full accounts made up to 30 September 2013 (21 pages)
20 January 2014	Registered office address changed from , the Registry, Royal Mint Court, London, EC3N 4QN on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from , the Registry, Royal Mint Court, London, EC3N 4QN on 20 January 2014 (1 page)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/11/2013 (32 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 28/11/2013 (32 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 40,000 (5 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 40,000 (5 pages)
1 July 2013	Full accounts made up to 30 September 2012 (21 pages)
1 July 2013	Full accounts made up to 30 September 2012 (21 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
7 March 2012	Full accounts made up to 30 September 2011 (20 pages)
7 March 2012	Full accounts made up to 30 September 2011 (20 pages)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary (1 page)
26 October 2011	Termination of appointment of Peter Low as a secretary (1 page)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 30 September 2010 (21 pages)
20 June 2011	Full accounts made up to 30 September 2010 (21 pages)
6 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 30 September 2009 (19 pages)
30 June 2010	Full accounts made up to 30 September 2009 (19 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
20 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
5 February 2010	Termination of appointment of John Gulliver as a director (1 page)
5 February 2010	Termination of appointment of John Gulliver as a director (1 page)
5 February 2010	Appointment of Peter Low as a secretary (1 page)
5 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
5 February 2010	Appointment of Peter Low as a secretary (1 page)
5 February 2010	Termination of appointment of John Gulliver as a secretary (1 page)
4 January 2010	Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Holroyd on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anthony Robert Prime on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Martin Holroyd on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Keir Murray Fawcus on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Low on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anthony Robert Prime on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anthony Robert Prime on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr John Keith Gulliver on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Martin Holroyd on 4 January 2010 (2 pages)
17 September 2009	Return made up to 10/09/09; full list of members (5 pages)
17 September 2009	Director's change of particulars / kier fawcus / 05/09/2002 (1 page)
17 September 2009	Director and secretary's change of particulars / john gulliver / 31/10/2008 (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Return made up to 10/09/09; full list of members (5 pages)
17 September 2009	Location of register of members (1 page)
17 September 2009	Director's change of particulars / kier fawcus / 05/09/2002 (1 page)
17 September 2009	Director and secretary's change of particulars / john gulliver / 31/10/2008 (1 page)
28 July 2009	Full accounts made up to 30 September 2008 (21 pages)
28 July 2009	Full accounts made up to 30 September 2008 (21 pages)
25 February 2009	Director appointed martin holroyd (1 page)
25 February 2009	Director appointed martin holroyd (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 November 2008	Secretary appointed john keith gulliver (2 pages)
24 November 2008	Director appointed john keith gulliver (2 pages)
24 November 2008	Secretary appointed john keith gulliver (2 pages)
24 November 2008	Director appointed john keith gulliver (2 pages)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
12 November 2008	Appointment terminated director robert stannett (1 page)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
12 November 2008	Appointment terminated director robert stannett (1 page)
9 October 2008	Director's change of particulars / peter low / 29/09/2008 (1 page)
9 October 2008	Return made up to 10/09/08; full list of members (4 pages)
9 October 2008	Director and secretary's change of particulars / robert stannett / 29/09/2008 (1 page)
9 October 2008	Return made up to 10/09/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / kier fawcus / 29/09/2008 (1 page)
9 October 2008	Director and secretary's change of particulars / robert stannett / 29/09/2008 (1 page)
9 October 2008	Director's change of particulars / kier fawcus / 29/09/2008 (1 page)
9 October 2008	Director's change of particulars / peter low / 29/09/2008 (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (19 pages)
1 August 2008	Full accounts made up to 30 September 2007 (19 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 10/09/07; full list of members (3 pages)
11 October 2007	Return made up to 10/09/07; full list of members (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
31 July 2007	Full accounts made up to 30 September 2006 (23 pages)
31 July 2007	Full accounts made up to 30 September 2006 (23 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 January 2007	Declaration of assistance for shares acquisition (16 pages)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
4 January 2007	Declaration of assistance for shares acquisition (16 pages)
4 January 2007	Declaration of assistance for shares acquisition (14 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Particulars of mortgage/charge (13 pages)
20 December 2006	Particulars of mortgage/charge (13 pages)
19 September 2006	Return made up to 10/09/06; full list of members (3 pages)
19 September 2006	Return made up to 10/09/06; full list of members (3 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (20 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (20 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 2ND floor, 200 great dover street, london, SE1 4WU (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 2ND floor 200 great dover street london SE1 4WU (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
10 November 2005	Return made up to 10/09/05; full list of members (9 pages)
10 November 2005	Return made up to 10/09/05; full list of members (9 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
28 April 2005	Declaration of assistance for shares acquisition (19 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
20 April 2005	Particulars of mortgage/charge (19 pages)
20 April 2005	Particulars of mortgage/charge (19 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
8 April 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
8 April 2005	Accounts for a medium company made up to 30 September 2004 (19 pages)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 10/09/04; full list of members (7 pages)
21 September 2004	Return made up to 10/09/04; full list of members (7 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
3 August 2004	Company name changed precise press cuttings LIMITED\certificate issued on 03/08/04 (2 pages)
3 August 2004	Company name changed precise press cuttings LIMITED\certificate issued on 03/08/04 (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
30 September 2003	Return made up to 10/09/03; full list of members (7 pages)
30 September 2003	Return made up to 10/09/03; full list of members (7 pages)
23 July 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
23 July 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
3 October 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
3 October 2002	Accounts for a medium company made up to 30 September 2001 (21 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Return made up to 10/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Return made up to 10/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
28 September 2001	Accounts for a medium company made up to 30 September 2000 (20 pages)
28 September 2001	Accounts for a medium company made up to 30 September 2000 (20 pages)
26 September 2001	Return made up to 10/09/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Return made up to 10/09/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
22 August 2001	Particulars of mortgage/charge (7 pages)
22 August 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 95 eversley road upper norwood london SE19 3QS (1 page)
14 August 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 95 eversley road, upper norwood, london, SE19 3QS (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
21 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Return made up to 10/09/99; no change of members (4 pages)
12 October 1999	Return made up to 10/09/99; no change of members (4 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Return made up to 10/09/98; no change of members (4 pages)
1 October 1998	Return made up to 10/09/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 October 1997	Return made up to 10/09/97; full list of members (6 pages)
30 October 1997	Return made up to 10/09/97; full list of members (6 pages)
5 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
5 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
26 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 November 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
10 September 1996	Incorporation (26 pages)
10 September 1996	Incorporation (26 pages)

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