• UK
  • PRECISION EFFECT EUROPE LIMITED - Bird & Bird, 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Company Information

Company registration number
02225736
Company Status
LIVE
Country
United Kingdom
Registered Address
Bird & Bird
12 New Fetter Lane
London
EC4A 1JP
England
Bird & Bird, 12 New Fetter Lane, London, EC4A 1JP, England UK

Management

Managing Directors
CLEIN, Mark P.
DEZEE, Matthew J
MAZUREK, Krzysztof Aleksander
Company secretaries
BIRD & BIRD COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-03-01
Age Of Company
1988-03-01 36 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
-
-
Mr Stephen Allen Schwarzman

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BIG PINK NEW MEDIA LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

PRECISION EFFECT EUROPE LIMITED Company Description

PRECISION EFFECT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02225736. Its current trading status is "live". It was registered 1988-03-01. It was previously called BIG PINK NEW MEDIA LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Bird & Bird .
More information

Get PRECISION EFFECT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Precision Effect Europe Limited - Bird & Bird, 12 New Fetter Lane, London, EC4A 1JP, United Kingdom

1988-03-01 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-11) - AA

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  • notification-of-a-person-with-significant-control (2023-09-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-09-12) - PSC07

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  • confirmation-statement-with-updates (2023-10-05) - CS01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • accounts-with-accounts-type-small (2020-12-24) - AA

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • change-to-a-person-with-significant-control (2020-05-07) - PSC05

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  • change-to-a-person-with-significant-control (2020-04-02) - PSC05

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  • accounts-with-accounts-type-small (2020-01-20) - AA

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  • legacy (2019-11-25) - RP04CS01

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • cessation-of-a-person-with-significant-control (2018-05-25) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-04-21) - AA

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  • termination-director-company-with-name-termination-date (2018-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-05-09) - TM02

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  • notification-of-a-person-with-significant-control (2018-05-25) - PSC02

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  • mortgage-satisfy-charge-full (2018-04-18) - MR04

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  • appoint-corporate-secretary-company-with-name-date (2018-07-30) - AP04

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • resolution (2018-12-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01

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  • legacy (2013-02-08) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • change-account-reference-date-company-previous-extended (2011-04-20) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA

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  • legacy (2008-10-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA

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  • legacy (2007-11-09) - 363s

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  • legacy (2006-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA

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  • legacy (2006-09-05) - 287

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  • legacy (2005-03-22) - 287

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  • legacy (2005-06-22) - 169

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  • resolution (2005-06-22) - RESOLUTIONS

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  • legacy (2005-11-02) - 363s

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  • resolution (2005-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA

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  • legacy (2004-11-22) - 288b

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-10-30) - 363s

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  • legacy (2004-03-29) - 88(2)R

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  • legacy (2004-03-29) - 288a

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  • legacy (2003-12-05) - 363s

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  • resolution (2003-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2003-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA

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  • legacy (2002-10-08) - 363s

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  • legacy (2001-10-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA

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  • accounts-with-accounts-type-full (2000-12-05) - AA

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  • legacy (2000-10-06) - 363s

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  • certificate-change-of-name-company (2000-06-29) - CERTNM

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  • legacy (2000-01-27) - 288c

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  • legacy (1999-10-19) - 288b

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  • accounts-with-accounts-type-full (1999-12-08) - AA

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  • legacy (1999-11-01) - 363s

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  • accounts-with-accounts-type-full (1998-02-26) - AA

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  • accounts-with-accounts-type-full (1998-12-18) - AA

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  • legacy (1998-10-08) - 363s

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1997-10-29) - 363s

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  • legacy (1996-09-08) - 288

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  • legacy (1996-10-23) - 288b

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-small (1995-12-06) - AA

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  • legacy (1995-10-02) - 363s

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  • accounts-with-accounts-type-full (1995-02-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-13) - 363s

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  • accounts-with-accounts-type-full (1994-04-14) - AA

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  • legacy (1993-11-03) - 363s

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  • legacy (1993-07-27) - 88(2)R

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  • accounts-with-accounts-type-full (1992-12-22) - AA

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  • legacy (1992-11-30) - 363s

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  • legacy (1991-06-16) - 288

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  • legacy (1991-10-08) - 363b

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  • accounts-with-accounts-type-full (1991-12-23) - AA

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  • legacy (1991-12-23) - 288

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  • legacy (1991-12-23) - 88(2)R

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  • accounts-with-accounts-type-full (1991-02-01) - AA

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  • legacy (1991-06-13) - 363a

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  • legacy (1990-05-17) - 363

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  • accounts-with-accounts-type-full (1990-05-04) - AA

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  • legacy (1989-06-08) - 363

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  • legacy (1988-04-12) - 224

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  • legacy (1988-03-25) - 288

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  • legacy (1988-03-11) - 287

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  • incorporation-company (1988-03-01) - NEWINC

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