PURE MEDIA LIMITED
LONDON ASSOCIATED MEDIA LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8HA

Company number 03801581
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 10 FITZGERALD ROAD, LONDON, SW14 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PURE MEDIA LIMITED are www.puremedia.co.uk, and www.pure-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 2.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Media Limited is a Private Limited Company. The company registration number is 03801581. Pure Media Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Pure Media Limited is 10 Fitzgerald Road London Sw14 8ha. . WRIGHT, Peter David is a Secretary of the company. WRIGHT, Peter David is a Director of the company. Secretary CARROLL, Sarah Anne has been resigned. Secretary CARROLL, Sarah Anne has been resigned. Secretary WALKER, Jeremy Harry Holroyd has been resigned. Secretary WRIGHT, Peter David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARROLL, Charles Conrad has been resigned. Director CARROLL, Sarah Anne has been resigned. Director SAWFORD, Bruce has been resigned. Director WALKER, Jeremy Harry Holroyd has been resigned. Director WRIGHT, Peter David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WRIGHT, Peter David
Appointed Date: 30 April 2007
Director
WRIGHT, Peter David
Appointed Date: 30 April 2007
76 years old

Resigned Directors

Secretary
CARROLL, Sarah Anne
Resigned: 30 April 2007
Appointed Date: 01 February 2005
Secretary
CARROLL, Sarah Anne
Resigned: 18 February 2000
Appointed Date: 09 July 1999
Secretary
WALKER, Jeremy Harry Holroyd
Resigned: 02 January 2002
Appointed Date: 18 February 2000
Secretary
WRIGHT, Peter David
Resigned: 15 March 2005
Appointed Date: 01 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
CARROLL, Charles Conrad
Resigned: 05 January 2009
Appointed Date: 01 February 2005
48 years old
Director
CARROLL, Sarah Anne
Resigned: 30 April 2007
Appointed Date: 01 February 2005
75 years old
Director
SAWFORD, Bruce
Resigned: 27 September 2004
Appointed Date: 16 May 2000
80 years old
Director
WALKER, Jeremy Harry Holroyd
Resigned: 02 January 2002
Appointed Date: 18 February 2000
70 years old
Director
WRIGHT, Peter David
Resigned: 15 March 2005
Appointed Date: 09 July 1999
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

Mr Peter David Wright
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PURE MEDIA LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 150
08 Jul 2015
Registered office address changed from 10 Fitzgerald Road London SW14 8HA to 10 Fitzgerald Road London SW14 8HA on 8 July 2015
...
... and 59 more events
21 Jul 1999
Accounting reference date shortened from 31/07/00 to 30/06/00
21 Jul 1999
New director appointed
12 Jul 1999
Secretary resigned
12 Jul 1999
Director resigned
06 Jul 1999
Incorporation

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