PURE MEDIA GROUP LIMITED
Company is dissolved
General Information
NAME
PURE MEDIA GROUP LIMITED
COMPANY NUMBER
04365511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
www.puremedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/02/2002
22/07/2002
AMD MEDIA LIMITED
View all previous names
LONDON
SW1P 1DH
Greencoat House
Francis Street
LONDON
SW1P 1DH
Po Box 70693
10a Greencoat Place
London
SW1P 9ZP
Telephone: 75929331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERESY IMS GROUP LIMITED | Company is dissolved | View Report |
| PURE MEDIA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Thomas George Tolliss (927766816) Appointed |
| 19/09/2024 | New Board Member Thomas George Tolliss (927766816) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURE MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 284 |
View Report |
|
23/08/2002 - 01/11/2003 (1 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2003 - 19/09/2007 (3 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Thomas George Tolliss (927766816) Appointed |
| 19/09/2024 | New Board Member Thomas George Tolliss (927766816) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/05/2023 | Marguerite Jane Frost (908407806) has left the board |
| 05/05/2023 | New Board Member Thomas George Tolliss (927766816) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Marguerite Jane Frost (908407806) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Company Secretary Thomas George Tolliss (924219744) Appointed |
| 22/01/2018 | David Crowther (923276441) has left the board |
| 20/09/2017 | New Accounts filed |
| 06/06/2017 | New Company Secretary David Crowther (923276441) Appointed |
| 20/04/2017 | Robert Edward Davison (917527155) has left the board |
| 23/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Joanne Marie Parker (906819704) Appointed |
| 25/12/2014 | Joanne Marie Parker (919350628) has left the board |
| 25/12/2014 | Robert Edward Davison (904544944) has left the board |
| 25/12/2014 | Fiona Mary Sharp (906645768) has left the board |
| 18/12/2014 | New Board Member Joanne Marie Parker (919350628) Appointed |
| 18/12/2014 | New Board Member Tara Marus (919350594) Appointed |
| 25/07/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 28/01/2013 | Thomas George Tolliss (913201149) has left the board |
| 28/01/2013 | New Company Secretary Robert Edward Davison (917527155) Appointed |
| 10/10/2012 | New Accounts filed |
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