PURPLE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 02695472
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 026954720005, created on 6 July 2016. The most likely internet sites of PURPLE ENTERPRISES LIMITED are www.purpleenterprises.co.uk, and www.purple-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Enterprises Limited is a Private Limited Company. The company registration number is 02695472. Purple Enterprises Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Purple Enterprises Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Secretary ANDREAE, Simon Edward has been resigned. Secretary ANDREAE, Victoria Jane has been resigned. Secretary MANWARING, Tom has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director ANDREAE, Giles Edward has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 01 May 2007
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 01 May 2007
54 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 01 May 2007
61 years old

Resigned Directors

Secretary
ANDREAE, Simon Edward
Resigned: 06 November 1997
Appointed Date: 10 March 1992
Secretary
ANDREAE, Victoria Jane
Resigned: 01 May 2007
Appointed Date: 06 November 1997
Secretary
MANWARING, Tom
Resigned: 01 May 2007
Appointed Date: 30 April 2007
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 10 March 1992
Appointed Date: 10 March 1992
Director
ANDREAE, Giles Edward
Resigned: 01 May 2007
Appointed Date: 10 March 1992
59 years old
Nominee Director
POTTER, Irene
Resigned: 10 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Coolabi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPLE ENTERPRISES LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 026954720005, created on 6 July 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 74 more events
11 Jun 1992
Ad 23/03/92--------- £ si 98@1=98 £ ic 2/100
28 May 1992
Company name changed giles andreae LIMITED\certificate issued on 29/05/92
17 Mar 1992
Secretary resigned;new secretary appointed
17 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Incorporation

PURPLE ENTERPRISES LIMITED Charges

6 July 2016
Charge code 0269 5472 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0269 5472 0004
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
3 October 2008
Charge over intellectual property rights
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the intellectual property rights any goodwill of the…
3 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 24 September 2009
Persons entitled: Giles Andreae (The Secured Party)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PURPLE ENGINEERING LTD PURPLE ENGINEERING SUPPORT SERVICES LIMITED PURPLE ENTERTAINMENT LIMITED PURPLE EQUUM LIMITED PURPLE ESTATES LIMITED PURPLE EVANS LIMITED PURPLE EVENTS COORDINATOR LTD