PURE MEDIA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PURE MEDIA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURE MEDIA GROUP LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURE MEDIA GROUP LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURE MEDIA GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2023-04-30 | CURRENT |
| MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 | CURRENT | ||
| JOSEPHINE ANDERSON BOATH | Jun 1952 | British | Secretary | 2002-02-01 UNTIL 2002-02-01 | RESIGNED |
| FIONA MARY SHARP | Sep 1968 | British | Director | 2002-02-01 UNTIL 2014-12-23 | RESIGNED |
| MS JOANNE MARIE PARKER | Jan 1966 | British | Director | 2014-11-11 UNTIL 2020-12-31 | RESIGNED |
| PETRA OSBORNE-FARDON | Jul 1969 | British | Director | 2003-11-01 UNTIL 2005-03-11 | RESIGNED |
| TARA MARUS | Jul 1970 | British | Director | 2014-11-12 UNTIL 2020-12-31 | RESIGNED |
| SIMON KING | May 1960 | British | Director | 2003-11-01 UNTIL 2007-09-19 | RESIGNED |
| ANDREW JACK | Jun 1963 | British | Director | 2002-08-23 UNTIL 2003-11-01 | RESIGNED |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2007-09-19 UNTIL 2014-12-23 | RESIGNED |
| MS MARGUERITE JANE FROST | Mar 1962 | British | Director | 2020-12-31 UNTIL 2023-04-30 | RESIGNED |
| MR THOMAS GEORGE TOLLISS | British | Secretary | 2007-09-19 UNTIL 2013-01-01 | RESIGNED | |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2002-02-01 UNTIL 2007-09-19 | RESIGNED |
| ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
| MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vccp Holdings Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chime Communications Limited | 2016-04-06 - 2018-01-01 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Heresy Ims Group Limited | 2016-04-06 - 2018-01-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |