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PURE MEDIATE LTD

PURE MEDIATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePURE MEDIATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08051474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE MEDIATE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PURE MEDIATE LTD located?

    Registered Office Address
    Yeo Farmhouse
    Ermington Road
    PL21 0LF Ivybridge
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE MEDIATE LTD?

    Previous Company Names
    Company NameFromUntil
    HANGERSHELL DEVELOPMENT COMPANY LTDApr 30, 2012Apr 30, 2012

    What are the latest accounts for PURE MEDIATE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 06, 2017

    What are the latest filings for PURE MEDIATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 06, 2017

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jul 06, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Office 10 the Watermark Leonards Road Ivybridge Devon PL21 0SZ to Yeo Farmhouse Ermington Road Ivybridge Devon PL21 0LF on Jun 07, 2016

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from * C/O Mr Gareth Derrick 218 Strand Strand London WC2R 1AT England* on Apr 30, 2014

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed hangershell development company LTD\certificate issued on 17/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2014

    Change company name resolution on Mar 14, 2014

    		RES15
    change-of-nameMar 17, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * Yeo Farm Ermington Road Ivybridge Devon PL21 0LF United Kingdom* on Mar 14, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PURE MEDIATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRICK, Alison Jane
    Ermington Road
    PL21 0LF Ivybridge
    Yeo Farmhouse
    Devon
    England
    		Secretary
    Ermington Road
    PL21 0LF Ivybridge
    Yeo Farmhouse
    Devon
    England
    		168767890001
    DERRICK, Gareth Gwyn James
    Ermington Road
    PL21 0LF Ivybridge
    Yeo Farmhouse
    Devon
    England
    		Director
    Ermington Road
    PL21 0LF Ivybridge
    Yeo Farmhouse
    Devon
    England
    		EnglandBritish168767880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE MEDIATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Gwyn James Derrick
    Ermington Road
    PL21 0LF Ivybridge
    Yeo Farmhouse
    Devon
    England
    		Apr 01, 2017
    Ermington Road
    PL21 0LF Ivybridge
    Yeo Farmhouse
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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