PURE DIGITAL MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PURE DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURE DIGITAL MEDIA LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURE DIGITAL MEDIA LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURE DIGITAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REGARDLESS NO.1 LIMITED (until 26/04/2006)
REGARDLESS NO.1 LIMITED (until 26/04/2006)
COLOUR TV LIMITED (until 14/04/2005)
REGARDLESS NO.1 LIMITED (until 21/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2022-05-31 | CURRENT |
| FIONA MARY SHARP | Sep 1968 | British | Director | 2000-11-14 UNTIL 2017-12-31 | RESIGNED |
| MR TREVOR JOHN MORRIS | Jul 1955 | British | Director | RESIGNED | |
| QUENTIN ROSS BELL | Jun 1944 | British | Director | RESIGNED | |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2003-11-03 UNTIL 2017-03-31 | RESIGNED |
| DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 UNTIL 2022-05-31 | RESIGNED |
| MR THOMAS GEORGE TOLLISS | British | Secretary | 2007-09-19 UNTIL 2013-01-01 | RESIGNED | |
| TIMOTHY HUGH PARKER | May 1968 | Secretary | 2000-11-14 UNTIL 2003-03-28 | RESIGNED | |
| MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2003-03-28 UNTIL 2007-09-19 | RESIGNED |
| ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
| ELLEN BLACKMORE | Oct 1959 | British | Secretary | 1995-12-01 UNTIL 2000-11-13 | RESIGNED |
| HILARY SIAN BELL | Jun 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Quentin Bell Organisation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pure Digital Media Limited - Accounts | 2018-05-22 | 31-12-2017 | £2 Cash £2 equity |
| Pure Digital Media Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £2 Cash £2 equity |
| Pure Digital Media Limited - Accounts | 2016-09-20 | 31-12-2015 | |
| Pure Digital Media Limited - Accounts | 2015-09-25 | 31-12-2014 | |
| Pure Digital Media Limited - Accounts | 2014-09-30 | 31-12-2013 |