Precise Public Affairs Limited

Company Name	Precise Public Affairs Limited
Company Status	Dissolved
Company Number	06440913
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 5 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ

Director Name	Chris Lowe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Robert Walter MacDuff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Secretary Name	Chris Lowe
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Prentis Road London SW16 1QB

Director Name	Mr Alexander Logie John Sandberg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(3 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ

Secretary Name	Adrian Robert Talbot
Nationality	British
Status	Resigned
Appointed	31 December 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2013)
Role	Company Director
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Adrian Robert Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 October 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ

Secretary Name	Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	23 September 2013(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

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

Location

Registered Address	First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
17 November 2021	Application to strike the company off the register (3 pages)
28 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
5 May 2021	Amended accounts for a dormant company made up to 31 December 2019 (3 pages)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
1 October 2020	Withdraw the company strike off application (1 page)
29 September 2020	Application to strike the company off the register (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018 (1 page)
19 December 2018	Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Nicholas James Holgate as a director on 19 December 2018 (1 page)
20 November 2018	Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018 (2 pages)
20 November 2018	Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018 (1 page)
20 November 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018 (2 pages)
20 November 2018	Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018 (1 page)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 March 2017	Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O C/O Instinctif Partners Limited 65 Gresham Street London EC2V 7NQ to First Floor C/O Instinctif Partners Limited 65, Gresham Street London EC2V 7NQ on 22 March 2017 (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 30,000 (4 pages)
29 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 30,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
30 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
30 July 2014	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014 (1 page)
30 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
30 July 2014	Director's details changed for Mr Nicholas James Holgate on 3 February 2014 (2 pages)
30 July 2014	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014 (1 page)
30 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 30,000 (4 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 30,000 (4 pages)
30 July 2014	Secretary's details changed for Nicholas James Holgate on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014 (1 page)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18 (5 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18 (5 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a secretary (2 pages)
31 October 2013	Termination of appointment of Adrian Talbot as a director (2 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a secretary (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
25 September 2013	Appointment of Nicholas James Holgate as a director (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Statement of company's objects (2 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2012	Statement of company's objects (2 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Appointment of Adrian Robert Talbot as a director (3 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
24 October 2011	Termination of appointment of Alexander Sandberg as a director (2 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 February 2011	Termination of appointment of Chris Lowe as a secretary (2 pages)
25 February 2011	Appointment of Mr Alexander Logie John Sandberg as a director (2 pages)
25 February 2011	Appointment of Mr Richard Stephen Nichols as a director (2 pages)
25 February 2011	Termination of appointment of Chris Lowe as a director (2 pages)
25 February 2011	Appointment of Adrian Robert Talbot as a secretary (3 pages)
25 February 2011	Termination of appointment of Robert Macduff as a director (1 page)
25 February 2011	Appointment of Mr Richard Stephen Nichols as a director (2 pages)
25 February 2011	Termination of appointment of Robert Macduff as a director (1 page)
25 February 2011	Termination of appointment of Chris Lowe as a director (2 pages)
25 February 2011	Termination of appointment of Chris Lowe as a secretary (2 pages)
25 February 2011	Appointment of Adrian Robert Talbot as a secretary (3 pages)
25 February 2011	Appointment of Mr Alexander Logie John Sandberg as a director (2 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 December 2009	Director's details changed for Robert Walter Macduff on 29 November 2009 (2 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Robert Walter Macduff on 29 November 2009 (2 pages)
22 December 2009	Director's details changed for Chris Lowe on 29 November 2009 (2 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Chris Lowe on 29 November 2009 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Return made up to 29/11/08; full list of members (4 pages)
17 December 2008	Return made up to 29/11/08; full list of members (4 pages)
4 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
4 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
28 January 2008	Ad 29/11/07--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
28 January 2008	Ad 29/11/07--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
24 January 2008	Nc inc already adjusted 29/11/07 (1 page)
24 January 2008	Nc inc already adjusted 29/11/07 (1 page)
20 December 2007	Ad 29/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Ad 29/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New secretary appointed;new director appointed (3 pages)
20 December 2007	New secretary appointed;new director appointed (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: 2 temple back east bristol BS1 6EG (1 page)
20 December 2007	New director appointed (3 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 2 temple back east bristol BS1 6EG (1 page)
29 November 2007	Incorporation (17 pages)
29 November 2007	Incorporation (17 pages)

Precise Public Affairs Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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