Precision Effect Europe Limited

General information

Name:

Precision Effect Europe Ltd

Office Address:

Bird & Bird 12 New Fetter Lane EC4A 1JP London

Number: 02225736

Incorporation date: 1988-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Bird & Bird, London EC4A 1JP Precision Effect Europe Limited is classified as a Private Limited Company with 02225736 Companies House Reg No. This company was launched on 1988-03-01. It has been already one years since This company's name is Precision Effect Europe Limited, but up till 2018 the name was Big Pink New Media and before that, until 2000-06-30 this business was known under the name Agm Tv. This means it has used three different company names. The enterprise's SIC code is 73110 - Advertising agencies. 2017-12-31 is the last time account status updates were reported.

Regarding to the business, many of director's obligations up till now have been fulfilled by John M. and Mark C.. Out of these two individuals, John M. has supervised business for the longest period of time, having been one of the many members of the Management Board for one year. Another limited company has been appointed as one of the secretaries of this company: Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Precision Effect Europe Limited 2018-12-06
  • Big Pink New Media Limited 2000-06-30
  • Agm Tv Ltd 1988-03-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 July 2018

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 20 June 2019

John M.

Role: Director

Appointed: 24 April 2018

Latest update: 20 June 2019

Mark C.

Role: Director

Appointed: 24 April 2018

Latest update: 20 June 2019

People with significant control

The companies with significant control over this firm include: Precision For Value Holdings (Uk), Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the reg no Company Number 09732325.

Precision For Value Holdings (Uk), Ltd
Address: 12 New Fetter Lane, London, EC4A 1JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Company Number 09732325
Notified on 24 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne P.
Notified on 30 June 2016
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon W.
Notified on 30 June 2016
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 February 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 21st, April 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
31
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