Precise Media Monitoring Ltd

03247942

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 FINSBURY MARKET, LONDON, EC2A 2BN

Incorporated 10/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63910

News agency activities

Officers

Mr Robert Seth Stone

director · Since 04/05/2023

CEO

AMERICAN · ENGLAND · Age 61

Also on 1 other board

Mr Bernd Stangl

director · Since 11/07/2024

CHIEF FINANCIAL OFFICER

AUSTRIAN · FRANCE · Age 58

Also on 1 other board

Persons with Significant Control

Sapphire Parentco Scsp

75–100% shares

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

Charge

outstanding

ALTER DOMUS (US) LLC AS COLLATERAL AGENT

Created 02/07/2025Registered 03/07/2025

Charge

outstanding

ALTER DOMUS (US) LLC AS THE COLLATERAL AGENT

Created 25/06/2025Registered 01/07/2025

Charge

outstanding

ALTER DOMUS (US) LLC AS COLLATERAL AGENT

Created 25/07/2022Registered 10/08/2022

Charge

outstanding

ALTER DOMUS (US) LLC AS COLLATERAL AGENT

Created 25/07/2022Registered 10/08/2022

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A. AS FACTOR

Created 12/05/2020Registered 18/05/2020Satisfied 23/11/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020Satisfied 05/01/2022

charge

satisfied

IDEAL BATHROOMS LIMITED

Created 24/11/2008Registered 26/11/2008Satisfied 16/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 15/12/2006Registered 20/12/2006Satisfied 16/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/04/2005Registered 20/04/2005Satisfied 22/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2005Registered 15/04/2005Satisfied 22/12/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/07/2003Registered 05/07/2003Satisfied 23/04/2005

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 21/08/2001Registered 22/08/2001Satisfied 23/04/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2001Registered 14/08/2001Satisfied 23/04/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/1999Registered 25/11/1999Satisfied 23/04/2005

charge

satisfied

THE SECRETARY OF STATE FOR EDUCATION AND EMPLOYMENT

Created 05/07/1999Registered 21/07/1999Satisfied 23/04/2005