PRECISION EFFECT EUROPE LIMITED
PRECISION EFFECT EUROPE LIMITED is an active private limited company, incorporated on 1 March 1988. The nature of the business is Advertising agencies. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PRECISION EFFECT EUROPE LIMITED previously had the company name BIG PINK NEW MEDIA LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02225736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BIRD & BIRD |
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Address Line 2 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 06/12/2018 onwards:
PRECISION EFFECT EUROPE LIMITED
Prior to 06/12/2018:
BIG PINK NEW MEDIA LIMITED
Directors
(The company's officers)
MR MARK P. CLEIN
(~64 year old American national)
BIRD & BIRD 12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
- Current Director
- Gives occupation as PRESIDENT AND CO-CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 24/04/2018
MR MATTHEW J DEZEE
(~46 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 29/11/2021
STACEY JOSEPHINE HANNA
(~49 year old American national)
SUITE 850 2 BETHESDA METRO CENTER, BETHESDA, MARYLAND, 20814, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 26/02/2024
MR KRZYSZTOF ALEKSANDER MAZUREK
(~41 year old Polish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 29/11/2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 23/07/2018
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
Blackstone Inc., 345 Park Avenue, New York, NY 10154, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/07/2023
Connections
(Shared officers)
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRECISION EFFECT EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of PRECISION EFFECT EUROPE LIMITED at local scale
Map of PRECISION EFFECT EUROPE LIMITED at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)