Menna Overview
Here’s a quick overview of PRECIOUS MEDIA LIMITED 👀 — a London based business that started in 2007.
PRECIOUS MEDIA LIMITED
- Company statusactive
- Company No06384139
- Age18 years 10 months Incorporated 27 September 2007
- Officers4
Address
34 Bow Street, London, WC2E 7AU, England
PRECIOUS MEDIA LIMITED is an active company incorporated on 27 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Confirmation Statement
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTIANSEN, Jens Petter | director | Jan 1959 | 27 Sept 2007 |
| HOWE, Catherine Susannah | director | Sep 1967 | 12 Jun 2025 |
| REID, Peter David | director | Oct 1974 | 12 Jun 2025 |
| YARDLEY, Daniel John | director | Nov 1977 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Msq Partners Ltd | 12 Jun 2025 | |
| Mr Jens Petter Christiansen | Jan 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PRECIOUS MEDIA LIMITED 👀 — a London based business that started in 2007.