Precise Media Group Holdings Limited

Company Name	Precise Media Group Holdings Limited
Company Status	Dissolved
Company Number	06021111
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Ever Kite Two Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

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	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2021(14 years, 3 months after company formation)
Appointment Duration	1 year (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place 6 More London Place 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(5 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(5 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(5 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	Keir Murray Fawcus
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(5 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(5 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 James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Gate Street Bramley Surrey GU5 0LR

Director Name	Kevin Keck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2006(1 week, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

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 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 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, 2 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, 1 month 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, 10 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	Jeffrey Scott Krentz
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2014(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2021)
Role	Market Research
Country of Residence	U.K
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Olivier Lefranc
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2014(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Walter Patanella
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2014(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2021)
Role	CEO
Country of Residence	France
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Ms Marie Guilhot-Gaudeffroy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2015(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 March 2020)
Role	Global Human Resources Director
Country of Residence	France
Correspondence Address	1 Broadgate London EC2M 2QS

Director Name	Mr David Pui Kee Man
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(8 years, 3 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	06 December 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	06 December 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	06 June 2014(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 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
Turnover	£28,900,000
Gross Profit	£15,890,000
Net Worth	-£42,731,000
Cash	£6,569,000
Current Liabilities	£14,002,000

Accounts

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

Charges

21 February 2014	Delivered on: 1 March 2014 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 February 2007	Delivered on: 1 March 2007 Satisfied on: 7 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) the Security Agent Classification: Insurance assignment (of keyman life policies) Secured details: All monies due or to become due from any group company 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: Nsurer: bassett life. Life assured: peter low. Policy number: 20575. sum assured: Â£500,000. term: life/critical ilness cover. Commencement date: 13 december 2006. insurer: bassett life. Life assured: keir fawcus. Policy number: 20571. sum assured: Â£500,000. term: life/critical ilness cover. Commencement date: 13 december 2006. insurer: bassett life. Life assured: charles hilliard. Policy number: 20570. sum assured: Â£500,000. term: life/critical ilness cover. Commencement date: 13 december 2006 and all security interests and dispositions. See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 4 January 2007 Satisfied on: 16 July 2015 Persons entitled: Charles Stephen Hilliard, Peter Low, John Shepherd, Peter Harkness, Keir Fawcus, Anthony Prime,Stephen Dolton (The 'D Loan Note Holders', Eacha 'D Loan Note Holder') Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being all sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account, sort code 15-10-00 account number 22438827. 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

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)
27 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 June 2020	Termination of appointment of Andrew James Brown as a director on 21 May 2020 (1 page)
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)
24 February 2020	Confirmation statement made on 6 December 2019 with updates (4 pages)
21 February 2020	Notification of a person with significant control statement (2 pages)
12 February 2020	Cessation of Wpp Group (Uk) Limited as a person with significant control on 5 December 2019 (1 page)
6 November 2019	Full accounts made up to 31 December 2018 (18 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
22 February 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (21 pages)
13 February 2018	Confirmation statement made on 6 December 2017 with updates (5 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)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 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 Keir 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 Keir 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)
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 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (20 pages)
14 July 2016	Full accounts made up to 31 December 2015 (20 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)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 308,915.4 (9 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 308,915.4 (9 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 308,915.4 (9 pages)
7 August 2015	Satisfaction of charge 3 in full (4 pages)
7 August 2015	Satisfaction of charge 1 in full (4 pages)
7 August 2015	Satisfaction of charge 1 in full (4 pages)
7 August 2015	Satisfaction of charge 3 in full (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	Satisfaction of charge 060211110004 in full (4 pages)
16 July 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	Satisfaction of charge 060211110004 in full (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
27 May 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 6 June 2014 (2 pages)
27 May 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 6 June 2014 (2 pages)
27 May 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 6 June 2014 (2 pages)
6 May 2015	Appointment of Ms Marie Guilhot-Gaudeffroy as a director on 24 March 2015 (2 pages)
6 May 2015	Appointment of Ms Marie Guilhot-Gaudeffroy as a director on 24 March 2015 (2 pages)
6 May 2015	Appointment of Mr David Man as a director on 24 March 2015 (2 pages)
6 May 2015	Appointment of Mr David Man as a director on 24 March 2015 (2 pages)
28 January 2015	Appointment of Jeffrey Scott Krentz as a director on 5 June 2014 (3 pages)
28 January 2015	Appointment of Jeffrey Scott Krentz as a director on 5 June 2014 (3 pages)
28 January 2015	Appointment of Jeffrey Scott Krentz as a director on 5 June 2014 (3 pages)
23 January 2015	Appointment of Mr Andrew James Brown as a director on 6 June 2014 (3 pages)
23 January 2015	Appointment of Mr Andrew James Brown as a director on 6 June 2014 (3 pages)
23 January 2015	Appointment of Mr John Roger Haworth as a director on 6 June 2014 (3 pages)
23 January 2015	Appointment of Mr Andrew James Brown as a director on 6 June 2014 (3 pages)
23 January 2015	Appointment of Mr John Roger Haworth as a director on 6 June 2014 (3 pages)
23 January 2015	Appointment of Mr John Roger Haworth as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Walter Patanella as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Olivier Lefranc as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Walter Patanella as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Walter Patanella as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Olivier Lefranc as a director on 6 June 2014 (3 pages)
13 January 2015	Appointment of Olivier Lefranc as a director on 6 June 2014 (3 pages)
9 January 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Kevin Keck as a director on 6 June 2014 (1 page)
9 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 308,915.4 (8 pages)
9 January 2015	Termination of appointment of David John Gregson as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of David John Gregson as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Kevin Keck as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Stephen Lacey as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Kevin Keck as a director on 6 June 2014 (1 page)
9 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 308,915.4 (8 pages)
9 January 2015	Termination of appointment of David John Gregson as a director on 6 June 2014 (1 page)
9 January 2015	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 (1 page)
9 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 308,915.4 (8 pages)
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	Auditor's resignation (2 pages)
14 August 2014	Auditor's resignation (2 pages)
30 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 308,915.4 (4 pages)
30 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 308,915.4 (4 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 308,915.4 (4 pages)
20 March 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
20 March 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
1 March 2014	Registration of charge 060211110004 (26 pages)
1 March 2014	Registration of charge 060211110004 (26 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)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders (10 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders (10 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders (10 pages)
1 July 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
1 July 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
4 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (10 pages)
7 March 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
7 March 2012	Group of companies' accounts made up to 30 September 2011 (34 pages)
22 December 2011	Termination of appointment of Peter Low as a secretary on 26 October 2011 (1 page)
22 December 2011	Termination of appointment of Peter Low as a secretary on 26 October 2011 (1 page)
22 December 2011	Appointment of Mr Stephen Lacey as a secretary on 26 October 2011 (1 page)
22 December 2011	Appointment of Mr Stephen Lacey as a secretary on 26 October 2011 (1 page)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (22 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (22 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (22 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 105,300.00 (6 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deletion of mems re sect 28 ca 2006 26/05/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
18 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deletion of mems re sect 28 ca 2006 26/05/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 105,300.00 (6 pages)
18 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 105,300.00 (6 pages)
20 June 2011	Group of companies' accounts made up to 30 September 2010 (33 pages)
20 June 2011	Group of companies' accounts made up to 30 September 2010 (33 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (21 pages)
21 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
21 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (14 pages)
21 October 2010	Memorandum and Articles of Association (32 pages)
21 October 2010	Memorandum and Articles of Association (32 pages)
21 October 2010	Change of share class name or designation (2 pages)
21 October 2010	Change of share class name or designation (2 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2009 (31 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 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	Appointment of Peter Low as a secretary (1 page)
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)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (16 pages)
22 December 2009	Director's details changed for Martin Holroyd on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Low on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Anthony Robert Prime on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Martin Holroyd on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Anthony Robert Prime on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Keith Gulliver on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for David John Gregson on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Kevin Keck on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kevin Keck on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kier Murray Fawcus on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Low on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 (1 page)
22 December 2009	Director's details changed for David John Gregson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Keith Gulliver on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kier Murray Fawcus on 22 December 2009 (2 pages)
28 July 2009	Group of companies' accounts made up to 30 September 2008 (32 pages)
28 July 2009	Group of companies' accounts made up to 30 September 2008 (32 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 06/12/08; full list of members (14 pages)
23 December 2008	Return made up to 06/12/08; full list of members (14 pages)
23 December 2008	Director's change of particulars / kevin keck / 15/12/2006 (1 page)
23 December 2008	Director's change of particulars / peter low / 11/12/2006 (1 page)
23 December 2008	Director's change of particulars / kevin keck / 15/12/2006 (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	Director appointed john keith gulliver (2 pages)
24 November 2008	Secretary 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)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
20 June 2008	Ad 31/03/08-31/03/08\gbp si [email protected]=800\gbp ic 97800/98600\ (2 pages)
20 June 2008	Ad 31/03/08-31/03/08\gbp si [email protected]=800\gbp ic 97800/98600\ (2 pages)
10 June 2008	Appointment terminated director james thomas (1 page)
10 June 2008	Appointment terminated director james thomas (1 page)
8 April 2008	Ad 31/03/08-31/03/08\gbp si [email protected]=800\gbp ic 97000/97800\ (2 pages)
8 April 2008	Ad 31/03/08-31/03/08\gbp si [email protected]=800\gbp ic 97000/97800\ (2 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (9 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 06/12/07; full list of members (9 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (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)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
8 February 2007	Ad 15/12/06--------- Â£ si [email protected]=96999 Â£ ic 1/97000 (6 pages)
8 February 2007	Ad 15/12/06--------- Â£ si [email protected]=96999 Â£ ic 1/97000 (6 pages)
8 February 2007	Statement of affairs (23 pages)
8 February 2007	Statement of affairs (23 pages)
15 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2007	Nc inc already adjusted 15/12/06 (1 page)
15 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 January 2007	Nc inc already adjusted 15/12/06 (1 page)
15 January 2007	Resolutions RES13 ‐ Subdivision 15/12/06 (2 pages)
15 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 January 2007	Resolutions RES13 ‐ Subdivision 15/12/06 (2 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
20 December 2006	Particulars of mortgage/charge (12 pages)
20 December 2006	Particulars of mortgage/charge (12 pages)
18 December 2006	Memorandum and Articles of Association (17 pages)
18 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 December 2006	Memorandum and Articles of Association (17 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
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 director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Accounting reference date shortened from 31/12/07 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	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 December 2006	Registered office changed on 12/12/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
11 December 2006	Company name changed ever kite two LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed ever kite two LIMITED\certificate issued on 11/12/06 (2 pages)
6 December 2006	Incorporation (23 pages)
6 December 2006	Incorporation (23 pages)

Precise Media Group Holdings Limited

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