PURE MEDIA GROUP LIMITED
PO BOX 70693 10A GREENCOAT PLACE, LONDON SW1P 9ZP- Active
- Private Limited Company
- Company No. 04365511
- Last Updated: 01 Mar 2024
Company Profile
PURE MEDIA GROUP LIMITED was incorporated on Friday, February 1, 2002 as a Private Limited Company with registered address in LONDON. PURE MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 20 days.
| Name | PURE MEDIA GROUP LIMITED |
|---|---|
| Company number | 04365511 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 70693 10A GREENCOAT PLACE LONDON SW1P 9ZP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vccp Holdings Limited Francis Street, SW1P 1DH |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chime Communications Limited Buckingham Gate, SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heresy Ims Group Limited 62 Buckingham Gate, SW1P 9ZP |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PURE MEDIA GROUP LIMITED | 01 Feb 2002 |