Precise Media Monitoring Ltd
- Company number
- 03247942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1996
- Nature of business
- News agency activities
Registered office
Previous names
- Precise Press Cuttings Limited (until 3 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERRIFFS, Duncan Charles | Director | 9 Oct 2026 | |
| STANGL, Bernd | Director | 11 Jul 2024 | 21 Oct 2026 |
| STONE, Robert Seth | Director | 4 May 2023 | 21 Oct 2026 |
| PIERCY, Matthew Roy | Director | 6 Jul 2023 | 11 Jul 2024 |
| SMITH, Miranda | Director | 7 Jul 2021 | 6 Jul 2023 |
| INGRAM, Simon Anthony | Director | 1 Jan 2022 | 4 May 2023 |
| RICHARDSON, Giles Harvey Roberts | Director | 16 Jun 2017 | 1 Jan 2022 |
| INSKIP, Mark Steven | Director | 30 Mar 2020 | 5 Jul 2021 |
| GUILHOT-GAUDEFFROY, Marie | Director | 24 Mar 2015 | 25 Mar 2020 |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 12 Jan 2015 | 24 Mar 2020 |
| MAN, David Pui Kee | Director | 24 Mar 2015 | 4 Dec 2017 |
| PRIME, Anthony Robert | Director | 15 May 2005 | 5 May 2017 |
| HAWORTH, John Roger | Director | 12 Jan 2015 | 14 Apr 2017 |
| LOW, Peter | Director | 1 Apr 2005 | 27 Jan 2017 |
| FAWCUS, Keir Murray | Director | 5 Sep 2002 | 27 Jan 2017 |
| HOLROYD, Martin | Director | 23 Feb 2009 | 28 Jan 2016 |
| LACEY, Stephen | Secretary | 26 Oct 2011 | 6 Jun 2014 |
| LACEY, Stephen | Director | 20 Apr 2010 | 6 Jun 2014 |
| LOW, Peter | Secretary | 1 Feb 2010 | 26 Oct 2011 |
| GULLIVER, John Keith | Director | 31 Oct 2008 | 31 Jan 2010 |
| GULLIVER, John Keith | Secretary | 31 Oct 2008 | 31 Jan 2010 |
| STANNETT, Robert William | Secretary | 6 Aug 2007 | 31 Oct 2008 |
| STANNETT, Robert William | Director | 6 Aug 2007 | 31 Oct 2008 |
| HILLIARD, Charles Stephen | Director | 1 Apr 2005 | 13 Aug 2007 |
| LOW, Peter | Secretary | 28 Apr 2006 | 6 Aug 2007 |
| HARKNESS, Peter Martin | Director | 1 Apr 2005 | 15 Dec 2006 |
| DOLTON, Stephen | Director | 1 Apr 2005 | 15 Dec 2006 |
| CROMACK, Andrew Michael | Secretary | 10 Sep 2001 | 28 Apr 2006 |
| SHEPHERD, Jonathan Paul | Director | 1 Apr 2005 | 30 Nov 2005 |
| BANNER, Christopher | Director | 19 Sep 1996 | 1 Apr 2005 |
| KNIGHT, Martin | Director | 19 Sep 1996 | 10 May 2004 |
| BANNER, Christopher | Secretary | 29 Jun 2001 | 10 Sep 2001 |
| THOMSON, Alastair Iain Lindsay | Secretary | 1 Oct 1998 | 29 Jun 2001 |
| GILBERT, Clifford Roderick | Director | 10 Sep 1996 | 14 Mar 2001 |
| MAJITHIA, Viren Laxmidas | Director | 19 Sep 1996 | 6 Mar 2001 |
| COGAN, Michael | Secretary | 10 Sep 1996 | 30 Sep 1998 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Sep 1996 | 10 Sep 1996 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Sep 1996 | 10 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire Parentco Scsp | Ownership Of Shares 75 To 100 Percent | 31 Dec 2022 | 26 Oct 2026 |
| Tns Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2019 | 1 Jan 2022 |
| Tns Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
9 Aug 2019 | 5 Dec 2019 |
| Knight Banner Information Limited | Ownership Of Shares 75 To 100 Percent | 10 Sep 2016 | 9 Aug 2019 |
Accounts
Connections
Directors’ other companies
- SHERRIFFS, Duncan Charles - Director at Onclusive UK Limited
- SHERRIFFS, Duncan Charles - Director at Palatinate Capital Ltd