PRECISION MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01565183

Incorporation date

01/06/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1986)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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14/07/2015

Application to strike the company off the register

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23/04/2015

Director's details changed for Mr Forsyth Rutherford Black on 2015-04-23

View PDF (2 pages)

14/04/2015

Termination of appointment of Barry Peter Tipping as a director on 2015-04-01

View PDF (1 pages)

09/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

View PDF (1 pages)

08/01/2015

Termination of appointment of Paul Markland as a director on 2014-12-31

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

11/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Termination of appointment of David Mcintosh as a director

View PDF (1 pages)

18/06/2014

Appointment of Mr Forsyth Rutherford Black as a director

View PDF (2 pages)

13/06/2014

Appointment of Mr John Francis Alexander Geddes as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of David Turnbull as a secretary

View PDF (1 pages)

29/11/2013

Termination of appointment of Catherine Bland as a director

View PDF (1 pages)

29/11/2013

Appointment of Paul Raymond Patrick Mccourt as a director

View PDF (2 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

19/12/2012

Termination of appointment of Barry Tipping as a secretary

View PDF (2 pages)

19/12/2012

Appointment of Mrs Catherine Mary Bland as a director

View PDF (3 pages)

19/12/2012

Appointment of Mr David Dennis Mcintosh as a director

View PDF (3 pages)

19/12/2012

Appointment of David Alistair Turnbull as a secretary

View PDF (3 pages)

19/12/2012

Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 2012-12-19

View PDF (2 pages)

03/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

20/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

29/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

17/07/2008

Director and secretary's change of particulars / barry tipping / 22/06/2007

View PDF (1 pages)

01/05/2008

Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ

View PDF (1 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

20/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

20/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/09/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/07/2005

Return made up to 15/07/05; full list of members

View PDF (4 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

21/02/2005

Registered office changed on 21/02/05 from: century point halifax road cressex business park, high wycombe buckinghamshire HP12 3SL

View PDF (1 pages)

19/01/2005

Auditor's resignation

View PDF (1 pages)

18/01/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

17/08/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

03/04/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

24/11/2003

New director appointed

View PDF (3 pages)

01/09/2003

Return made up to 15/07/03; full list of members

View PDF (9 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

08/10/2002

Return made up to 15/07/02; full list of members

View PDF (8 pages)

02/01/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

23/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

07/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

10/08/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

24/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

07/08/1998

Return made up to 15/07/98; no change of members

View PDF (8 pages)

14/04/1998

Registered office changed on 14/04/98 from: wye estate london road high wycombe bucks HP11 1LH

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

29/07/1997

Return made up to 15/07/97; no change of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

20/08/1996

Return made up to 15/07/96; full list of members

View PDF (8 pages)

24/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

01/08/1995

Return made up to 15/07/95; no change of members

View PDF (6 pages)

02/05/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/08/1994

Return made up to 15/07/94; no change of members

View PDF (6 pages)

02/11/1993

Accounts for a small company made up to 1993-05-31

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04/08/1993

Return made up to 15/07/93; full list of members

View PDF (7 pages)

25/09/1992

Full accounts made up to 1992-05-31

View PDF (13 pages)

12/08/1992

Return made up to 15/07/92; no change of members

View PDF (8 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/03/1992

New director appointed

View PDF (4 pages)

18/03/1992

New director appointed

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05/08/1991

Full accounts made up to 1991-05-31

View PDF (13 pages)

05/08/1991

Return made up to 15/07/91; no change of members

View PDF (6 pages)

16/01/1991

Certificate of change of name

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16/01/1991

Certificate of change of name

View PDF (2 pages)

10/10/1990

Full accounts made up to 1990-05-31

View PDF (12 pages)

10/10/1990

Return made up to 24/09/90; full list of members

View PDF (4 pages)

14/09/1989

Full accounts made up to 1989-05-31

View PDF (12 pages)

14/09/1989

Return made up to 08/09/89; full list of members

View PDF (4 pages)

03/10/1988

Full accounts made up to 1988-05-31

View PDF (12 pages)

03/10/1988

Return made up to 19/08/88; full list of members

View PDF (4 pages)

01/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1987

Full accounts made up to 1987-05-31

View PDF (12 pages)

30/09/1987

Return made up to 11/09/87; full list of members

View PDF (4 pages)

30/08/1986

Full accounts made up to 1986-05-31

View PDF (12 pages)

30/08/1986

Return made up to 29/08/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcintosh, David Dennis	Director	27/11/2012 - 30/06/2014	46
Bland, Catherine Mary	Director	27/11/2012 - 29/11/2013	50
Mccourt, Paul Raymond Patrick	Director	29/11/2013 - Present	62
Jones, Martin Neil	Director	12/12/1991 - 07/01/2005	6
Markland, Paul	Director	07/01/2005 - 31/12/2014	32

Persons with Significant Control

No PSC data available.

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Description

About PRECISION MEDIA GROUP LIMITED

PRECISION MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 01/06/1981 with the registered office located at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECISION MEDIA GROUP LIMITED?

PRECISION MEDIA GROUP LIMITED is currently Dissolved. It was registered on 01/06/1981 and dissolved on 03/11/2015.

Where is PRECISION MEDIA GROUP LIMITED located?

PRECISION MEDIA GROUP LIMITED is registered at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF.

What does PRECISION MEDIA GROUP LIMITED do?

PRECISION MEDIA GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRECISION MEDIA GROUP LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.