Precious Media Limited
Company Profile
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SmallPrecious Media Limited
06384139•Private Limited With Share Capital
34 Bow Street, London, WC2E7AU
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Incorporated
27/09/2007
Company Age
18 years
Directors
4
Employees
18
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Precious Media Limited (06384139) is a private limited with share capital incorporated on 27/09/2007 (18 years old) and registered in london, WC2E7AU. The company operates under SIC code 59113 and is classified as Small.
We work at the intersection of content and ecommerce.precious is a boutique content marketing and digital commerce agency. agile, nimble, and fast moving, we develop ecommerce strategies and transformational content execution for some of the world’s biggest and most respected brands.clients include ...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 27/09/2007
WC2E7AU
18 employees
Financial Overview
Total Assets
£4.48M
Liabilities
£854.0K
Net Assets
£3.62M
Est. Turnover
£5.37M
AI Estimated
Unreported
Cash
£3.19M
Key Metrics
18
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2025
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2024
Memorandum Articles
Category:Incorporation
Date:20-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:07-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Accounts
Date:18-04-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Resolution
Category:Resolution
Date:08-03-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:20-11-2007
Incorporation Company
Category:Incorporation
Date:27-09-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Kingly Street, London, W1B5PA
34 Bow Street, London, WC2E7AURegistered
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