Precise Media Acquisitions Limited

Company Name	Precise Media Acquisitions Limited
Company Status	Dissolved
Company Number	06008146
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Ever Kite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2017(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Anthony Robert Prime
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 05 May 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	11 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	8 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	18 Albion Works Studios 63 Sigdon Road London E8 1AW

Director Name	Mr Peter Low
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Kier Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Secretary Name	Peter Low
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 3 weeks (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(8 months, 2 weeks 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(8 months, 2 weeks 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(1 year, 11 months 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 3 Royal Mint Court London EC3N 4QN

Secretary Name	Mr John Keith Gulliver
Nationality	British
Status	Resigned
Appointed	31 October 2008(1 year, 11 months 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 3 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(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 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(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	The Registry 3 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(3 years, 4 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(4 years, 11 months 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(8 years, 1 month 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 January 2015(8 years, 1 month 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	6 More London Place Tooley Street London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£14,110,000
Cash	£47,000
Current Liabilities	£25,582,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 2006	Delivered on: 20 December 2006 Satisfied on: 7 August 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

15 December 2006

Delivered on: 20 December 2006
Satisfied on: 7 August 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

Filing History

25 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from 1 Broadgate London EC2M 2QS to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020 (1 page)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
25 February 2020	Compulsory strike-off action has been discontinued (1 page)
24 February 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 November 2019	Full accounts made up to 31 December 2018 (13 pages)
30 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (17 pages)
2 February 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (14 pages)
17 July 2017	Full accounts made up to 31 December 2016 (14 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 Kier Murray Fawcus 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)
19 June 2017	Termination of appointment of Kier Murray Fawcus 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	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 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	Appointment of Mr Giles Harvey Roberts Richardson as a director on 16 June 2017 (2 pages)
23 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 February 2016	Termination of appointment of Martin Holroyd as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Martin Holroyd as a director on 31 January 2016 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 67,607 (5 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 67,607 (5 pages)
7 August 2015	Satisfaction of charge 1 in full (4 pages)
7 August 2015	Satisfaction of charge 1 in full (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 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)
29 January 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 (3 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 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 67,607 (4 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 67,607 (4 pages)
12 January 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
12 January 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
12 January 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
12 January 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
12 January 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
12 January 2015	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)
13 August 2014	Sect 519 (2 pages)
13 August 2014	Sect 519 (2 pages)
20 March 2014	Full accounts made up to 30 September 2013 (17 pages)
20 March 2014	Full accounts made up to 30 September 2013 (17 pages)
20 January 2014	Registered office address changed from The Registry 3 Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from The Registry 3 Royal Mint Court London EC3N 4QN on 20 January 2014 (1 page)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 67,607 (5 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 67,607 (5 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
7 March 2012	Full accounts made up to 30 September 2011 (14 pages)
7 March 2012	Full accounts made up to 30 September 2011 (14 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary on 26 October 2011 (1 page)
26 October 2011	Termination of appointment of Peter Low as a secretary on 26 October 2011 (1 page)
26 October 2011	Appointment of Mr Stephen Lacey as a secretary on 26 October 2011 (1 page)
26 October 2011	Termination of appointment of Peter Low as a secretary on 26 October 2011 (1 page)
20 June 2011	Full accounts made up to 30 September 2010 (14 pages)
20 June 2011	Full accounts made up to 30 September 2010 (14 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
30 June 2010	Full accounts made up to 30 September 2009 (14 pages)
21 April 2010	Appointment of Mr Stephen Lacey as a director (2 pages)
21 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	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	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 director (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 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 Anthony Robert Prime 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 Kier Murray Fawcus 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 Anthony Robert Prime on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kier 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	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 Mr John Keith Gulliver on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kier 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	Secretary's details changed for Mr John Keith Gulliver on 4 January 2010 (1 page)
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)
17 December 2009	Director's details changed for Kier Murray Fawcus on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr John Keith Gulliver on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Kier Murray Fawcus on 1 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr John Keith Gulliver on 1 November 2009 (1 page)
17 December 2009	Director's details changed for Kier Murray Fawcus on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Martin Holroyd on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Martin Holroyd on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr John Keith Gulliver on 1 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr John Keith Gulliver on 1 November 2009 (1 page)
17 December 2009	Director's details changed for Mr John Keith Gulliver on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Martin Holroyd on 1 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr John Keith Gulliver on 1 November 2009 (1 page)
28 July 2009	Full accounts made up to 30 September 2008 (14 pages)
28 July 2009	Full accounts made up to 30 September 2008 (14 pages)
25 February 2009	Director appointed martin holroyd (1 page)
25 February 2009	Director appointed martin holroyd (1 page)
23 December 2008	Return made up to 23/11/08; full list of members (4 pages)
23 December 2008	Return made up to 23/11/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / peter low / 11/12/2006 (1 page)
23 December 2008	Director's change of particulars / peter low / 11/12/2006 (1 page)
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)
24 November 2008	Secretary appointed john keith gulliver (2 pages)
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)
12 November 2008	Appointment terminated secretary robert stannett (1 page)
1 August 2008	Full accounts made up to 30 September 2007 (13 pages)
1 August 2008	Full accounts made up to 30 September 2007 (13 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)
13 December 2007	Return made up to 23/11/07; full list of members (3 pages)
13 December 2007	Return made up to 23/11/07; full list of members (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (1 page)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 January 2007	Ad 15/12/06--------- Â£ si [email protected]=67606 Â£ ic 1/67607 (2 pages)
4 January 2007	S-div 15/12/06 (1 page)
4 January 2007	Ad 15/12/06--------- Â£ si [email protected]=67606 Â£ ic 1/67607 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	S-div 15/12/06 (1 page)
4 January 2007	Nc inc already adjusted 15/12/06 (1 page)
4 January 2007	Nc inc already adjusted 15/12/06 (1 page)
20 December 2006	Particulars of mortgage/charge (12 pages)
20 December 2006	Particulars of mortgage/charge (12 pages)
18 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 December 2006	Memorandum and Articles of Association (21 pages)
18 December 2006	Memorandum and Articles of Association (21 pages)
18 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Registered office changed on 12/12/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
12 December 2006	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
11 December 2006	Company name changed ever kite LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed ever kite LIMITED\certificate issued on 11/12/06 (2 pages)
23 November 2006	Incorporation (23 pages)
23 November 2006	Incorporation (23 pages)