PURPOSE MEDIA (UK) LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 2DS

Company number 06723266
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address UNIT 14 MAISIES WAY, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 122.44 . The most likely internet sites of PURPOSE MEDIA (UK) LIMITED are www.purposemediauk.co.uk, and www.purpose-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Langley Mill Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 6.2 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purpose Media Uk Limited is a Private Limited Company. The company registration number is 06723266. Purpose Media Uk Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Purpose Media Uk Limited is Unit 14 Maisies Way South Normanton Alfreton Derbyshire De55 2ds. . LENTON, Timothy is a Director of the company. MARSHALL, Robert Jeffrey is a Director of the company. WHEATCROFT, Matthew John is a Director of the company. Director HASTINGS, Paul Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LENTON, Timothy
Appointed Date: 14 October 2008
43 years old
Director
MARSHALL, Robert Jeffrey
Appointed Date: 06 June 2013
66 years old
Director
WHEATCROFT, Matthew John
Appointed Date: 14 October 2008
44 years old

Resigned Directors

Director
HASTINGS, Paul Robert
Resigned: 30 June 2009
Appointed Date: 14 October 2008
56 years old

Persons With Significant Control

Mr Matthew John Wheatcroft
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Lenton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPOSE MEDIA (UK) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 122.44
23 Aug 2016
Particulars of variation of rights attached to shares
23 Aug 2016
Change of share class name or designation
...
... and 41 more events
02 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
02 Dec 2008
Ad 18/11/08\gbp si 20@1=20\gbp ic 100/120\
21 Nov 2008
Nc inc already adjusted 18/11/08
21 Nov 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2008
Incorporation

PURPOSE MEDIA (UK) LIMITED Charges

22 April 2015
Charge code 0672 3266 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 maisies way south normanton alfreton derbyshire title…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14, maises way, carter lane east, south normanton…
23 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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