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 six 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. 2021-12-31 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 Stacey H., Matthew D., Krzysztof M. and Mark C.. Out of these four individuals, Mark C. has supervised business for the longest period of time, having been one of the many members of the Management Board for 6 years. 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

Stacey H.

Role: Director

Appointed: 26 February 2024

Latest update: 23 March 2024

Matthew D.

Role: Director

Appointed: 29 November 2021

Latest update: 23 March 2024

Krzysztof M.

Role: Director

Appointed: 29 November 2021

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 23 July 2018

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

Latest update: 23 March 2024

Mark C.

Role: Director

Appointed: 24 April 2018

Latest update: 23 March 2024

People with significant control

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Precisionadvisors Holdings, 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
Ceased on 14 July 2023
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2021 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
36
Company Age

Similar companies nearby

Closest companies