PURE MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Media Group Limited. The company was founded 22 years ago and was given the registration number 04365511. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PURE MEDIA GROUP LIMITED
Company Number	:	04365511
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Secretary	31 December 2017	Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH	Director	30 April 2023	Active
Flat 1, 10 Sinclair Road, London, W14 0NH	Secretary	01 February 2002	Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP	Secretary	01 April 2017	Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP	Secretary	01 January 2013	Active
23, Yeomans Close, Thorley Park, Bishops Stortford, CM23 4EU	Secretary	01 February 2002	Active
163, Underhill Road, London, United Kingdom, SE22 0PG	Secretary	19 September 2007	Active
23, Yeomans Close, Thorley Park, Bishops Stortford, CM23 4EU	Director	19 September 2007	Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP	Director	31 December 2020	Active
4 Banbury Street, London, SW11 3EJ	Director	23 August 2002	Active
42 Mays Hill Road, Bromley, BR2 0HT	Director	01 November 2003	Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP	Director	12 November 2014	Active
The School, Church End, Leckhampstead, MK18 5NU	Director	01 November 2003	Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP	Director	11 November 2014	Active
Llys Cariad, Ffairfach, Llandeilo, SA19 6PE	Director	01 February 2002	Active

People with Significant Control

Vccp Holdings Limited
Notified on	:	01 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heresy Ims Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Chime Communications Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	62, Buckingham Gate, London, England, SW1E 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PURE MEDIA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement