PURE MEDIA GROUP LIMITED

Company number 04365511

Date	Type	Description	View / Download
13 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(4 pages)
07 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 043655110003, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 2 in full	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement, ancillary facility,authorised signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(15 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 13/08/2012	(3 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
23 Dec 2014	TM01	Termination of appointment of Robert Edward Davison as a director on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Fiona Mary Sharp as a director on 23 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Joanne Marie Parker as a director on 11 November 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Tara Marus as a director on 12 November 2014	(3 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)

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