PURECOM ENTERTAINMENT INTERNATIONAL LIMITED
LONDON ACRE 1142 LIMITED

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Company number 07499178
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 1ST FLOOR, 64, BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PURECOM ENTERTAINMENT INTERNATIONAL LIMITED are www.purecomentertainmentinternational.co.uk, and www.purecom-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Purecom Entertainment International Limited is a Private Limited Company. The company registration number is 07499178. Purecom Entertainment International Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Purecom Entertainment International Limited is 1st Floor 64 Baker Street London W1u 7gb. . BODLE, Justin Nicolas is a Director of the company. ZMIKHNOVSKIY, Alexander is a Director of the company. Director ASTORQUIA GOMEZ, Luis has been resigned. Director GILBERT, Aaron Lyon has been resigned. Director ZMIKHNOVSKAYA, Rodika has been resigned. Director ZMIKHNOVSKIY, Alexander has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BODLE, Justin Nicolas
Appointed Date: 19 January 2011
65 years old
Director
ZMIKHNOVSKIY, Alexander
Appointed Date: 22 June 2016
60 years old

Resigned Directors

Director
ASTORQUIA GOMEZ, Luis
Resigned: 23 June 2014
Appointed Date: 15 January 2014
50 years old
Director
GILBERT, Aaron Lyon
Resigned: 14 January 2015
Appointed Date: 15 January 2014
55 years old
Director
ZMIKHNOVSKAYA, Rodika
Resigned: 22 June 2016
Appointed Date: 06 May 2014
59 years old
Director
ZMIKHNOVSKIY, Alexander
Resigned: 06 May 2014
Appointed Date: 15 January 2014
60 years old

Persons With Significant Control

Mr Justin Nicolas Bodle
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURECOM ENTERTAINMENT INTERNATIONAL LIMITED Events

16 Feb 2017
Confirmation statement made on 19 January 2017 with updates
17 Jan 2017
Amended total exemption small company accounts made up to 31 January 2015
13 Jan 2017
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Total exemption small company accounts made up to 31 January 2015
23 Jun 2016
Appointment of Mr Alexander Zmikhnovskiy as a director on 22 June 2016
...
... and 23 more events
19 Dec 2012
Change of name notice
28 Mar 2012
Registered office address changed from 8 Harley Gardens London SW10 9SW United Kingdom on 28 March 2012
15 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
15 Feb 2012
Director's details changed for Mr. Justin Nicolas Bodle on 15 February 2012
19 Jan 2011
Incorporation

PURECOM ENTERTAINMENT INTERNATIONAL LIMITED Charges

23 September 2015
Charge code 0749 9178 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Mont Blanc Holding B.V.
Description: Contains fixed charge…

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