PURE MEDIA GROUP LIMITED
LONDON AMD MEDIA LIMITED AMD NEWCO LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 04365511
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PURE MEDIA GROUP LIMITED are www.puremediagroup.co.uk, and www.pure-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Media Group Limited is a Private Limited Company. The company registration number is 04365511. Pure Media Group Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Pure Media Group Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. MARUS, Tara is a Director of the company. PARKER, Joanne Marie is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director DAVISON, Robert Edward has been resigned. Director JACK, Andrew has been resigned. Director KING, Simon has been resigned. Director OSBORNE-FARDON, Petra has been resigned. Director SHARP, Fiona Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
MARUS, Tara
Appointed Date: 12 November 2014
55 years old
Director
PARKER, Joanne Marie
Appointed Date: 11 November 2014
60 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 01 February 2002
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
DAVISON, Robert Edward
Resigned: 23 December 2014
Appointed Date: 19 September 2007
68 years old
Director
JACK, Andrew
Resigned: 01 November 2003
Appointed Date: 23 August 2002
62 years old
Director
KING, Simon
Resigned: 19 September 2007
Appointed Date: 01 November 2003
65 years old
Director
OSBORNE-FARDON, Petra
Resigned: 11 March 2005
Appointed Date: 01 November 2003
56 years old
Director
SHARP, Fiona Mary
Resigned: 23 December 2014
Appointed Date: 01 February 2002
57 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heresy Ims Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE MEDIA GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 62 more events
21 Jul 2002
Ad 12/07/02--------- £ si 59@1=59 £ ic 41/100
24 Apr 2002
Ad 11/04/02--------- £ si 40@1=40 £ ic 1/41
22 Feb 2002
Company name changed amd newco LIMITED\certificate issued on 22/02/02
19 Feb 2002
New secretary appointed
01 Feb 2002
Incorporation

PURE MEDIA GROUP LIMITED Charges

18 December 2015
Charge code 0436 5511 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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