PURE DIGITAL MEDIA LIMITED
LONDON REGARDLESS NO.1 LIMITED COLOUR TV LIMITED REGARDLESS NO.1 LIMITED QUENTIN BELL TRUSTEES LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02545760
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of PURE DIGITAL MEDIA LIMITED are www.puredigitalmedia.co.uk, and www.pure-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Digital Media Limited is a Private Limited Company. The company registration number is 02545760. Pure Digital Media Limited has been working since 04 October 1990. The present status of the company is Active. The registered address of Pure Digital Media Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary BELL, Hilary Sian has been resigned. Secretary BLACKMORE, Ellen has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BELL, Quentin Ross has been resigned. Director MORRIS, Trevor John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 03 November 2003
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 14 November 2000
57 years old

Resigned Directors

Secretary
BELL, Hilary Sian
Resigned: 01 December 1995
Secretary
BLACKMORE, Ellen
Resigned: 13 November 2000
Appointed Date: 01 December 1995
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 28 March 2003
Secretary
PARKER, Timothy Hugh
Resigned: 28 March 2003
Appointed Date: 14 November 2000
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
BELL, Quentin Ross
Resigned: 01 December 1995
81 years old
Director
MORRIS, Trevor John
Resigned: 03 November 2003
70 years old

Persons With Significant Control

The Quentin Bell Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE DIGITAL MEDIA LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Secretary resigned;new secretary appointed
30 Oct 1991
New director appointed
30 Oct 1991
Registered office changed on 30/10/91 from: 373 cambridge heath road london E2 9RA
04 Oct 1990
Incorporation

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