PUREPROFILE MEDIA PLC
LONDON


Company number 05340864
Status Active
Incorporation Date 24 January 2005
Company Type Public Limited Company
Address AUDLEY HOUSE, 13 PALACE STREET, LONDON, ENGLAND, SW1E5HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from New Broad Street House 35 New Broad Street London EC2M1NH England to Audley House 13 Palace Street London SW1E5HX on 27 February 2017; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of PUREPROFILE MEDIA PLC are www.pureprofilemedia.co.uk, and www.pureprofile-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pureprofile Media Plc is a Public Limited Company. The company registration number is 05340864. Pureprofile Media Plc has been working since 24 January 2005. The present status of the company is Active. The registered address of Pureprofile Media Plc is Audley House 13 Palace Street London England Sw1e5hx. . NESBITT, Geoffrey Martyn is a Secretary of the company. CHAN, Paul Augustine is a Director of the company. NESBITT, Geoffrey Martyn is a Director of the company. Secretary SWAAB, Fredrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWAAB, Fredrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NESBITT, Geoffrey Martyn
Appointed Date: 17 February 2016
Director
CHAN, Paul Augustine
Appointed Date: 24 January 2005
50 years old
Director
NESBITT, Geoffrey Martyn
Appointed Date: 17 February 2016
54 years old

Resigned Directors

Secretary
SWAAB, Fredrick
Resigned: 17 February 2016
Appointed Date: 24 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
SWAAB, Fredrick
Resigned: 17 February 2016
Appointed Date: 24 January 2005
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

PUREPROFILE MEDIA PLC Events

27 Feb 2017
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M1NH England to Audley House 13 Palace Street London SW1E5HX on 27 February 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 53 more events
17 Mar 2005
Director resigned
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
Accounting reference date extended from 31/01/06 to 30/06/06
24 Jan 2005
Incorporation

PUREPROFILE MEDIA PLC Charges

7 November 2016
Charge code 0534 0864 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: “Pureprofile” trade mark (class 35 and class 42) with…

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