This company is commonly known as Pureprofile Media Plc. The company was founded 19 years ago and was given the registration number 05340864. The firm's registered office is in LONDON. You can find them at 20 St. Thomas Street, Runway East, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PUREPROFILE MEDIA PLC |
|---|---|---|
| Company Number | : | 05340864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 St. Thomas Street, Runway East, London, England, SE1 9RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pureprofile Ground Floor, 263 Riley Street, Surry Hills, Australia, 2010 | Secretary | 01 August 2017 | Active |
| Pureprofile Ground Floor, 263 Riley Street, Surry Hills, Australia, 2010 | Director | 01 August 2017 | Active |
| 20, St. Thomas Street, Runway East, London, England, SE1 9RS | Director | 10 December 2019 | Active |
| Audley House, 13 Palace Street, London, England, SW1E5HX | Secretary | 17 February 2016 | Active |
| Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PG | Secretary | 24 January 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 January 2005 | Active |
| Warwick House, 25 Buckingham Palace Road, Level 2, London, England, SW1W 0PP | Director | 24 January 2005 | Active |
| Level 20, 233 Castlereagh Street, Sydney, Australia, 2000 | Director | 05 February 2018 | Active |
| Audley House, 13 Palace Street, London, England, SW1E5HX | Director | 17 February 2016 | Active |
| Office 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PG | Director | 24 January 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 January 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 January 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-07 | Officers | Change person director company with change date. | Download |
| 2021-03-07 | Officers | Change person secretary company with change date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-02 | Officers | Change person director company with change date. | Download |
| 2020-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Officers | Change person director company with change date. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Address | Move registers to registered office company with new address. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-03 | Officers | Appoint person secretary company with name date. | Download |
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