Precise Media Monitoring Ltd
03247942
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 11/07/2024
CHIEF FINANCIAL OFFICER
AUSTRIAN · FRANCE · Age 58
Also on 1 other board
Former
corporate nominee director · Resigned 10/09/1996
corporate nominee secretary · Resigned 10/09/1996
secretary · Resigned 30/09/1998
director · Resigned 06/03/2001
director · Resigned 14/03/2001
secretary · Resigned 29/06/2001
secretary · Resigned 10/09/2001
director · Resigned 10/05/2004
director · Resigned 01/04/2005
director · Resigned 30/11/2005
secretary · Resigned 28/04/2006
director · Resigned 15/12/2006
director · Resigned 15/12/2006
secretary · Resigned 06/08/2007
director · Resigned 13/08/2007
secretary · Resigned 31/10/2008
director · Resigned 31/10/2008
secretary · Resigned 31/01/2010
director · Resigned 31/01/2010
secretary · Resigned 26/10/2011
director · Resigned 06/06/2014
secretary · Resigned 06/06/2014
director · Resigned 28/01/2016
director · Resigned 27/01/2017
director · Resigned 27/01/2017
director · Resigned 14/04/2017
director · Resigned 05/05/2017
director · Resigned 04/12/2017
corporate secretary · Resigned 24/03/2020
director · Resigned 25/03/2020
director · Resigned 05/07/2021
director · Resigned 01/01/2022
director · Resigned 04/05/2023
director · Resigned 06/07/2023
director · Resigned 11/07/2024
Persons with Significant Control
Sapphire Parentco Scsp
28, Boulevard F.W. Raiffeisen, Luxembourg
Reg: B260306 · Registre De Commerce Et Des Sociétés (Rcs) · Special Limited Partnership (Société En Commandite Spéciale)
Notified 31/12/2022
Former PSCs
Knight Banner Information Limited
Ceased 09/08/2019
Tns Group Holdings Limited
Ceased 05/12/2019
Tns Group Holdings Limited
Ceased 01/01/2022
Charges4 outstanding
ALTER DOMUS (US) LLC AS COLLATERAL AGENT
ALTER DOMUS (US) LLC AS THE COLLATERAL AGENT
ALTER DOMUS (US) LLC AS COLLATERAL AGENT
ALTER DOMUS (US) LLC AS COLLATERAL AGENT
CREDIT AGRICOLE LEASING & FACTORING S.A. AS FACTOR
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE
Change History
Active
Private Limited Company
1 FINSBURY MARKET
LONDON