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Precious Media Limited LONDON

Founded in 2007, Precious Media, classified under reg no. 06384139 is an active company. Currently registered at 1 Kingly Street W1B 5PA, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Malcolm G., Jens C.. Of them, Jens C. has been with the company the longest, being appointed on 27 September 2007 and Malcolm G. has been with the company for the least time - from 20 February 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Precious Media Limited Address / Contact

Office Address 1 Kingly Street
Town London
Post code W1B 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06384139
Date of Incorporation Thu, 27th Sep 2007
Industry Television programme production activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Malcolm G.

Position: Director

Appointed: 20 February 2008

Jens C.

Position: Director

Appointed: 27 September 2007

Duncan R.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2015

Juliette A.

Position: Secretary

Appointed: 02 July 2009

Resigned: 18 March 2011

Jonathan B.

Position: Director

Appointed: 21 April 2009

Resigned: 01 April 2014

Lisa C.

Position: Director

Appointed: 15 January 2009

Resigned: 21 April 2009

Rachael W.

Position: Secretary

Appointed: 15 January 2009

Resigned: 02 July 2009

Teresa R.

Position: Secretary

Appointed: 28 April 2008

Resigned: 15 January 2009

Teresa R.

Position: Director

Appointed: 20 February 2008

Resigned: 15 January 2009

George S.

Position: Secretary

Appointed: 09 November 2007

Resigned: 28 April 2008

Third Party Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2007

Resigned: 15 November 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Jens C. This PSC and has 75,01-100% shares.

Jens C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth52 73169 652
Balance Sheet
Cash Bank In Hand305 667394 946
Current Assets700 044649 697
Debtors394 377254 751
Net Assets Liabilities Including Pension Asset Liability52 73169 652
Tangible Fixed Assets2 0709 985
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve24 05640 977
Shareholder Funds52 73169 652
Other
Accruals Deferred Income174 287184 912
Creditors Due Within One Year275 096205 118
Fixed Assets2 0709 985
Net Current Assets Liabilities424 948444 579
Other Aggregate Reserves28 57528 575
Other Debtors Due After One Year394 377254 751
Provisions For Liabilities Charges200 000200 000
Secured Debts275 096205 118
Tangible Fixed Assets Additions 9 896
Tangible Fixed Assets Cost Or Valuation3 16513 061
Tangible Fixed Assets Depreciation1 0953 076
Tangible Fixed Assets Depreciation Charged In Period 1 981
Total Assets Less Current Liabilities427 018454 564

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, January 2024 		Free Download (11 pages)

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