PRECISE MEDIA GROUP HOLDINGS LIMITED

6 More London Place 6 More London Place, London, SE1 2QY, England
StatusDISSOLVED
Company No.06021111
CategoryPrivate Limited Company
Incorporated06 Dec 2006
Age17 years, 6 months, 7 days
JurisdictionEngland Wales
Dissolution29 Mar 2022
Years2 years, 2 months, 15 days

SUMMARY

PRECISE MEDIA GROUP HOLDINGS LIMITED is an dissolved private limited company with number 06021111. It was incorporated 17 years, 6 months, 7 days ago, on 06 December 2006 and it was dissolved 2 years, 2 months, 15 days ago, on 29 March 2022. The company address is 6 More London Place 6 More London Place, London, SE1 2QY, England.



People

RICHARDSON, Giles Harvey Roberts

Director

Finance Director

ACTIVE

Assigned on 16 Jun 2017

Current time on role 6 years, 11 months, 27 days

VERMAN, Martin

Director

Company Director

ACTIVE

Assigned on 03 Mar 2021

Current time on role 3 years, 3 months, 10 days

GULLIVER, John Keith

Secretary

Finance Director

RESIGNED

Assigned on 31 Oct 2008

Resigned on 31 Jan 2010

Time on role 1 year, 3 months

LACEY, Stephen

Secretary

RESIGNED

Assigned on 26 Oct 2011

Resigned on 06 Jun 2014

Time on role 2 years, 7 months, 11 days

LOW, Peter

Secretary

RESIGNED

Assigned on 01 Feb 2010

Resigned on 26 Oct 2011

Time on role 1 year, 8 months, 25 days

LOW, Peter

Secretary

Director

RESIGNED

Assigned on 11 Dec 2006

Resigned on 06 Aug 2007

Time on role 7 months, 26 days

STANNETT, Robert William

Secretary

Finance Director

RESIGNED

Assigned on 06 Aug 2007

Resigned on 31 Oct 2008

Time on role 1 year, 2 months, 25 days

EVERSECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Dec 2006

Resigned on 11 Dec 2006

Time on role 5 days

WPP GROUP (NOMINEES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Jun 2014

Resigned on 24 Mar 2020

Time on role 5 years, 9 months, 18 days

BROWN, Andrew James

Director

Director

RESIGNED

Assigned on 06 Jun 2014

Resigned on 21 May 2020

Time on role 5 years, 11 months, 15 days

FAWCUS, Keir Murray

Director

Director

RESIGNED

Assigned on 11 Dec 2006

Resigned on 27 Jan 2017

Time on role 10 years, 1 month, 16 days

GREGSON, David John

Director

Director

RESIGNED

Assigned on 13 Feb 2007

Resigned on 06 Jun 2014

Time on role 7 years, 3 months, 21 days

GUILHOT-GAUDEFFROY, Marie

Director

Global Human Resources Director

RESIGNED

Assigned on 24 Mar 2015

Resigned on 25 Mar 2020

Time on role 5 years, 1 day

GULLIVER, John Keith

Director

Finance Director

RESIGNED

Assigned on 31 Oct 2008

Resigned on 31 Jan 2010

Time on role 1 year, 3 months

HAWORTH, John Roger

Director

Director

RESIGNED

Assigned on 06 Jun 2014

Resigned on 14 Apr 2017

Time on role 2 years, 10 months, 8 days

HILLIARD, Charles Stephen

Director

Director

RESIGNED

Assigned on 11 Dec 2006

Resigned on 13 Aug 2007

Time on role 8 months, 2 days

HOLROYD, Martin

Director

Director

RESIGNED

Assigned on 23 Feb 2009

Resigned on 31 Jan 2016

Time on role 6 years, 11 months, 8 days

KECK, Kevin

Director

Director

RESIGNED

Assigned on 15 Dec 2006

Resigned on 06 Jun 2014

Time on role 7 years, 5 months, 22 days

KRENTZ, Jeffrey Scott

Director

Market Research

RESIGNED

Assigned on 05 Jun 2014

Resigned on 03 Mar 2021

Time on role 6 years, 8 months, 28 days

LACEY, Stephen

Director

Finance Director

RESIGNED

Assigned on 20 Apr 2010

Resigned on 06 Jun 2014

Time on role 4 years, 1 month, 16 days

LEFRANC, Olivier

Director

Company Director

RESIGNED

Assigned on 06 Jun 2014

Resigned on 03 Mar 2021

Time on role 6 years, 8 months, 27 days

LOW, Peter

Director

Director

RESIGNED

Assigned on 11 Dec 2006

Resigned on 27 Jan 2017

Time on role 10 years, 1 month, 16 days

MAN, David Pui Kee

Director

Finance Director

RESIGNED

Assigned on 24 Mar 2015

Resigned on 04 Dec 2017

Time on role 2 years, 8 months, 11 days

PATANELLA, Walter

Director

Ceo

RESIGNED

Assigned on 06 Jun 2014

Resigned on 03 Mar 2021

Time on role 6 years, 8 months, 27 days

PRIME, Anthony Robert

Director

Director

RESIGNED

Assigned on 11 Dec 2006

Resigned on 05 May 2017

Time on role 10 years, 4 months, 25 days

STANNETT, Robert William

Director

Finance Director

RESIGNED

Assigned on 06 Aug 2007

Resigned on 31 Oct 2008

Time on role 1 year, 2 months, 25 days

THOMAS, James Robert

Director

Director

RESIGNED

Assigned on 15 Dec 2006

Resigned on 06 Jun 2008

Time on role 1 year, 5 months, 22 days

EVERDIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 06 Dec 2006

Resigned on 11 Dec 2006

Time on role 5 days


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