Pure Media Group Limited. Head office in London. Check Director.

Pure Media Group Limited, London

Pure Media Group Limited is a private limited company. Previously, it was called Amd Media Limited (it was changed on 2002-07-22). Registered at Po Box 70693 10A Greencoat Place, London SW1P 9ZP, this 22 years old enterprise was incorporated on 2002-02-01 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Thomas T. (appointed on 30 April 2023). As for the secretaries (1 in total), we can name: Thomas T. (appointed on 31 December 2017).

About
Name: Pure Media Group Limited
Number: 04365511
Incorporation date: 2002-02-01
End of financial year: 31 December


Address:	Po Box 70693 10A Greencoat Place London SW1P 9ZP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Vccp Holdings Limited

1 January 2018

Address	Greencoat House Francis Street, London, SW1P 1DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07873955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chime Communications Limited

6 April 2016 - 1 January 2018

Address	62 Buckingham Gate, London, England, SW1E 6AJ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1983857
Nature of control:	25-50% voting rights 25-50% shares

Heresy Ims Group Limited

6 April 2016 - 1 January 2018

Address	PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2899318
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Pure Media Group Limited confirmation statement filing is 2024-02-22. The most recent one was filed on 2023-02-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Vccp Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Francis Street, SW1P 1DH London. Chime Communications Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Buckingham Gate, SW1E 6AJ London, England. Heresy Ims Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 62 Buckingham Gate, SW1P 9ZP London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, December 2021 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 14th, April 2021 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 14th, April 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (104 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (80 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, September 2017 \| accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/18 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, August 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 6th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, September 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, September 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, August 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, August 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, August 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 10th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 10th, August 2002 \| accounts	Free Download (1 page)

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