PUREPROFILE MEDIA PLC

Overview

Company Name	PUREPROFILE MEDIA PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05340864
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUREPROFILE MEDIA PLC?

Other information technology service activities (62090) / Information and communication
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is PUREPROFILE MEDIA PLC located?

Registered Office Address	20 St. Thomas Street Runway East SE1 9RS London England
Undeliverable Registered Office Address	No

What are the latest accounts for PUREPROFILE MEDIA PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for PUREPROFILE MEDIA PLC?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2021	Application to strike the company off the register	1 pages	DS01

Mar 07, 2021	Confirmation statement made on Jan 24, 2021 with updates	4 pages	CS01

Mar 07, 2021	Director's details changed for Mr Andrew Gwyn Edwards on Jan 04, 2021	2 pages	CH01

Mar 07, 2021	Secretary's details changed for Mr Andrew Gwyn Edwards on Jan 04, 2021	1 pages	CH03

Dec 08, 2020	Full accounts made up to Jun 30, 2019	19 pages	AA

Feb 02, 2020	Director's details changed for Ms Susan Marie Klose on Feb 01, 2020	2 pages	CH01

Feb 02, 2020	Confirmation statement made on Jan 24, 2020 with updates	4 pages	CS01

Feb 02, 2020	Registered office address changed from 20 st Thomas Street Runway East London London SE1 9RG England to 20 st. Thomas Street Runway East London SE1 9RS on Feb 02, 2020	1 pages	AD01

Dec 11, 2019	Termination of appointment of Nicholas Charles Derek Jones as a director on Aug 28, 2019	1 pages	TM01

Dec 11, 2019	Appointment of Ms Susan Marie Klose as a director on Dec 10, 2019	2 pages	AP01

Jun 13, 2019	Registered office address changed from Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP England to 20 st Thomas Street Runway East London London SE1 9RG on Jun 13, 2019	1 pages	AD01

Feb 07, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Feb 07, 2019	Director's details changed for Mr Nicholas Charles Derek Jones on Jan 01, 2019	2 pages	CH01

Jan 23, 2019	Full accounts made up to Jun 30, 2018	15 pages	AA

Dec 18, 2018	Satisfaction of charge 053408640001 in full	1 pages	MR04

Apr 20, 2018	Termination of appointment of Paul Augustine Chan as a director on Feb 05, 2018	1 pages	TM01

Apr 19, 2018	Director's details changed for Mr Andrew Gwyn Edwards on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Appointment of Mr Nicholas Charles Derek Jones as a director on Feb 05, 2018	2 pages	AP01

Feb 05, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Jan 24, 2018	Register(s) moved to registered office address Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP	1 pages	AD04

Dec 18, 2017	Full accounts made up to Jun 30, 2017	15 pages	AA

Oct 11, 2017	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP on Oct 11, 2017	1 pages	AD01

Aug 03, 2017	Appointment of Mr Andrew Gwyn Edwards as a secretary on Aug 01, 2017	2 pages	AP03

View All Filings

Who are the officers of PUREPROFILE MEDIA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Andrew Gwyn 263 Riley Street 2010 Surry Hills Pureprofile Ground Floor New South Wales Australia	Aug 01, 2017		Secretary	263 Riley Street 2010 Surry Hills Pureprofile Ground Floor New South Wales Australia				236338150001
EDWARDS, Andrew Gwyn 263 Riley Street 2010 Surry Hills Pureprofile Ground Floor New South Wales Australia	Aug 01, 2017		Director	263 Riley Street 2010 Surry Hills Pureprofile Ground Floor New South Wales Australia	Australia	British	1961-7	236338140002
KLOSE, Susan Marie St. Thomas Street Runway East SE1 9RS London 20 England	Dec 10, 2019		Director	St. Thomas Street Runway East SE1 9RS London 20 England	Australia	American	1968-9	265210010002
NESBITT, Geoffrey Martyn 13 Palace Street SW1E5HX London Audley House England	Feb 17, 2016	Aug 01, 2017	Secretary	13 Palace Street SW1E5HX London Audley House England				209936250001
SWAAB, Fredrick 88-90 Hatton Garden EC1N 8PG London Office 36 United Kingdom	Jan 24, 2005	Feb 17, 2016	Secretary	88-90 Hatton Garden EC1N 8PG London Office 36 United Kingdom		Australian		103595370002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2005	Jan 24, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHAN, Paul Augustine 25 Buckingham Palace Road Level 2 SW1W 0PP London Warwick House England	Jan 24, 2005	Feb 05, 2018	Director	25 Buckingham Palace Road Level 2 SW1W 0PP London Warwick House England	Australia	Australian	1974-11	90088780003
JONES, Nicholas Charles Derek 233 Castlereagh Street 2000 Sydney Level 20 New South Wales Australia	Feb 05, 2018	Aug 28, 2019	Director	233 Castlereagh Street 2000 Sydney Level 20 New South Wales Australia	Australia	British	1959-2	245476560001
NESBITT, Geoffrey Martyn 13 Palace Street SW1E5HX London Audley House England	Feb 17, 2016	Aug 01, 2017	Director	13 Palace Street SW1E5HX London Audley House England	Australia	Australian	1971-1	209936240001
SWAAB, Fredrick 88-90 Hatton Garden EC1N 8PG London Office 36 United Kingdom	Jan 24, 2005	Feb 17, 2016	Director	88-90 Hatton Garden EC1N 8PG London Office 36 United Kingdom	Australia	Australian	1948-10	103595370002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2005	Jan 24, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 24, 2005	Jan 24, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PUREPROFILE MEDIA PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PUREPROFILE MEDIA PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 07, 2016 Delivered On Nov 11, 2016	Satisfied
	Brief description “Pureprofile” trade mark (class 35 and class 42) with registration number UK00002597950. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commonwealth Bank of Australia
	Transactions Nov 11, 2016Registration of a charge (MR01) Dec 18, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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