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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-28 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Other | Legacy. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-14 | Accounts | Legacy. | Download |
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