PRECISE MEDIA GROUP HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06021111 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2006 |
| Age | 17 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2022 |
| Years | 2 years, 2 months, 5 days |
SUMMARY
PRECISE MEDIA GROUP HOLDINGS LIMITED is an dissolved private limited company with number 06021111. It was incorporated 17 years, 5 months, 28 days ago, on 06 December 2006 and it was dissolved 2 years, 2 months, 5 days ago, on 29 March 2022. The company address is 6 More London Place 6 More London Place, London, SE1 2QY, England.
Company Charges
A registered charge
Created on 21 Feb 2014
Delivered on 01 Mar 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Insurance assignment (of keyman life policies)
Created on 13 Feb 2007
Delivered on 01 Mar 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties) the Security Agent
Amount Secured
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
Short Particulars
Nsurer: bassett life. Life assured: peter low. Policy number: 20575. sum assured: £500,000. term: life/critical ilness cover. Commencement date: 13 december 2006. insurer: bassett life. Life assured: keir fawcus. Policy number: 20571. sum assured: £500,000. term: life/critical ilness cover. Commencement date: 13 december 2006. insurer: bassett life. Life assured: charles hilliard. Policy number: 20570. sum assured: £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.
Transactions
Charge over cash deposit
Created on 15 Dec 2006
Delivered on 04 Jan 2007
Status fully-satisfied
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')
Amount Secured
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
Short 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.
Transactions
Debenture
Created on 15 Dec 2006
Delivered on 20 Dec 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
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
Short 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.
Transactions
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