PURE DIGITAL MEDIA LIMITED
Overview
| Company Name | PURE DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02545760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE DIGITAL MEDIA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PURE DIGITAL MEDIA LIMITED located?
| Registered Office Address | Greencoat House Francis Street SW1P 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE DIGITAL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGARDLESS NO.1 LIMITED | Apr 14, 2005 | Apr 14, 2005 |
| COLOUR TV LIMITED | Dec 21, 2004 | Dec 21, 2004 |
| REGARDLESS NO.1 LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| QUENTIN BELL TRUSTEES LIMITED | Oct 04, 1990 | Oct 04, 1990 |
What are the latest accounts for PURE DIGITAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PURE DIGITAL MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for The Quentin Bell Organisation Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Crowther as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas George Tolliss as a director on May 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr David Crowther as a director on Dec 31, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Fiona Mary Sharp on Oct 01, 2017 | 2 pages | CH01 | ||
Who are the officers of PURE DIGITAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLISS, Thomas George | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 277668160001 | |||||
| BELL, Hilary Sian | Secretary | Rydal Mount Heath Road KT13 8SX Weybridge Surrey | British | 24659950001 | ||||||
| BLACKMORE, Ellen | Secretary | Ilex Barn Poundhurst Road Ruckinge TN26 2PQ Ashford Kent | British | 34209340002 | ||||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175271730001 | ||||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| PARKER, Timothy Hugh | Secretary | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 United Kingdom | British | 132011490001 | ||||||
| BELL, Quentin Ross | Director | Rydal Mount Heath Road KT13 8SX Weybridge Surrey | British | 8860590001 | ||||||
| CROWTHER, David | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 184391050001 | |||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | 45449440002 | |||||
| MORRIS, Trevor John | Director | 67 Montholme Road SW11 6HX London | United Kingdom | British | 24659980001 | |||||
| SHARP, Fiona Mary | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 66457680002 |
Who are the persons with significant control of PURE DIGITAL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Quentin Bell Organisation Limited | Apr 06, 2016 | Francis Street SW1P 1DH London Greencoat House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0