PUREPROFILE MEDIA PLC

Q: What is the latest filing for PUREPROFILE MEDIA PLC?

The latest filing was on 22/06/2021: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/01/2005

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

22/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2021

Application to strike the company off the register

View PDF (1 pages)

07/03/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

07/03/2021

Director's details changed for Mr Andrew Gwyn Edwards on 2021-01-04

View PDF (2 pages)

07/03/2021

Secretary's details changed for Mr Andrew Gwyn Edwards on 2021-01-04

View PDF (1 pages)

08/12/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

02/02/2020

Director's details changed for Ms Susan Marie Klose on 2020-02-01

View PDF (2 pages)

02/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

02/02/2020

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 2020-02-02

View PDF (1 pages)

11/12/2019

Termination of appointment of Nicholas Charles Derek Jones as a director on 2019-08-28

View PDF (1 pages)

11/12/2019

Appointment of Ms Susan Marie Klose as a director on 2019-12-10

View PDF (2 pages)

13/06/2019

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 2019-06-13

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

07/02/2019

Director's details changed for Mr Nicholas Charles Derek Jones on 2019-01-01

View PDF (2 pages)

23/01/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

18/12/2018

Satisfaction of charge 053408640001 in full

View PDF (1 pages)

20/04/2018

Termination of appointment of Paul Augustine Chan as a director on 2018-02-05

View PDF (1 pages)

19/04/2018

Director's details changed for Mr Andrew Gwyn Edwards on 2018-04-19

View PDF (2 pages)

19/04/2018

Appointment of Mr Nicholas Charles Derek Jones as a director on 2018-02-05

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

24/01/2018

Register(s) moved to registered office address Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

11/10/2017

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 2017-10-11

View PDF (1 pages)

03/08/2017

Appointment of Mr Andrew Gwyn Edwards as a secretary on 2017-08-01

View PDF (2 pages)

03/08/2017

Appointment of Mr Andrew Gwyn Edwards as a director on 2017-08-01

View PDF (2 pages)

03/08/2017

Termination of appointment of Geoffrey Martyn Nesbitt as a director on 2017-08-01

View PDF (1 pages)

03/08/2017

Termination of appointment of Geoffrey Martyn Nesbitt as a secretary on 2017-08-01

View PDF (1 pages)

27/02/2017

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M1NH England to Audley House 13 Palace Street London SW1E5HX on 2017-02-27

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

14/12/2016

Memorandum and Articles of Association

View PDF (11 pages)

17/11/2016

Resolutions

View PDF (1 pages)

11/11/2016

Registration of charge 053408640001, created on 2016-11-07

View PDF (31 pages)

10/07/2016

Appointment of Mr Geoffrey Martyn Nesbitt as a secretary on 2016-02-17

View PDF (2 pages)

10/07/2016

Appointment of Mr Geoffrey Martyn Nesbitt as a director on 2016-02-17

View PDF (2 pages)

10/05/2016

Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG to New Broad Street House 35 New Broad Street London EC2M1NH on 2016-05-10

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

01/03/2016

Termination of appointment of Fredrick Swaab as a secretary on 2016-02-17

View PDF (1 pages)

01/03/2016

Termination of appointment of Fredrick Swaab as a director on 2016-02-17

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

24/07/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

01/07/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

29/06/2015

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

29/06/2015

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

29/06/2015

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

29/06/2015

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

13/06/2015

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

13/06/2015

Register inspection address has been changed from C/O 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH

View PDF (1 pages)

30/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2015

Auditor's resignation

View PDF (1 pages)

20/12/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2013

Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom on 2013-03-19

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

21/02/2013

Register inspection address has been changed from 83 Baker Street London W1U 6AG United Kingdom

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (14 pages)

03/10/2011

Registered office address changed from , Office 404, 4th Floor Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom on 2011-10-03

View PDF (1 pages)

30/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2011

Register inspection address has been changed

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (14 pages)

17/02/2011

Director's details changed for Frederick Swaab on 2011-02-16

View PDF (2 pages)

17/02/2011

Secretary's details changed for Frederick Swaab on 2011-01-16

View PDF (1 pages)

16/02/2011

Director's details changed for Paul Augustine Chan on 2011-01-16

View PDF (2 pages)

02/07/2010

Group of companies' accounts made up to 2009-06-30

View PDF (22 pages)

02/07/2010

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

26/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (14 pages)

25/02/2009

Return made up to 24/01/09; full list of members

View PDF (7 pages)

25/02/2009

Registered office changed on 25/02/2009 from, office 404, 4TH floor albany house, 324-326 regent street, london, W1B 3HH, united kingdom

View PDF (1 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Location of debenture register

View PDF (1 pages)

25/02/2009

Registered office changed on 25/02/2009 from, 7 portland place, london, W1B 1PP, united kingdom

View PDF (1 pages)

26/08/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

26/08/2008

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

09/06/2008

Registered office changed on 09/06/2008 from, 33 charlotte street, london, W1T 1RR

View PDF (1 pages)

26/02/2008

Return made up to 24/01/08; full list of members

View PDF (6 pages)

29/03/2007

Return made up to 24/01/07; full list of members

View PDF (4 pages)

21/11/2006

Return made up to 24/01/06; full list of members

View PDF (4 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: the space 57-61 mortimer street, london, W1W 8HS

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: parkshot house, 5 kew road, richmond, TW9 2PR

View PDF (1 pages)

15/06/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/06/2005

Application to commence business

View PDF (2 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2020

Last accounts made up to

29/06/2019View PDF

Confirmation

Last statement dated

29/06/2019View PDF

See more events →

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Financial Ratios

PUREPROFILE MEDIA PLC has not submitted financial statements

PUREPROFILE MEDIA PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PUREPROFILE MEDIA PLC

PUREPROFILE MEDIA PLC is a Dissolved company incorporated on 23/01/2005 with the registered office located at 20 St. Thomas Street, Runway East, London SE1 9RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUREPROFILE MEDIA PLC?

PUREPROFILE MEDIA PLC is currently Dissolved. It was registered on 23/01/2005 and dissolved on 21/06/2021.

Where is PUREPROFILE MEDIA PLC located?

PUREPROFILE MEDIA PLC is registered at 20 St. Thomas Street, Runway East, London SE1 9RS.

What does PUREPROFILE MEDIA PLC do?

PUREPROFILE MEDIA PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PUREPROFILE MEDIA PLC?

The latest filing was on 22/06/2021: Final Gazette dissolved via voluntary strike-off.