PUREPROFILE MEDIA PLC

Company number 05340864

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2021	DS01	Application to strike the company off the register	(1 page)
07 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
07 Mar 2021	CH01	Director's details changed for Mr Andrew Gwyn Edwards on 4 January 2021	(2 pages)
07 Mar 2021	CH03	Secretary's details changed for Mr Andrew Gwyn Edwards on 4 January 2021	(1 page)
08 Dec 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
02 Feb 2020	CH01	Director's details changed for Ms Susan Marie Klose on 1 February 2020	(2 pages)
02 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
02 Feb 2020	AD01	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 2 February 2020	(1 page)
11 Dec 2019	TM01	Termination of appointment of Nicholas Charles Derek Jones as a director on 28 August 2019	(1 page)
11 Dec 2019	AP01	Appointment of Ms Susan Marie Klose as a director on 10 December 2019	(2 pages)
13 Jun 2019	AD01	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 13 June 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
07 Feb 2019	CH01	Director's details changed for Mr Nicholas Charles Derek Jones on 1 January 2019	(2 pages)
23 Jan 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
18 Dec 2018	MR04	Satisfaction of charge 053408640001 in full	(1 page)
20 Apr 2018	TM01	Termination of appointment of Paul Augustine Chan as a director on 5 February 2018	(1 page)
19 Apr 2018	CH01	Director's details changed for Mr Andrew Gwyn Edwards on 19 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Nicholas Charles Derek Jones as a director on 5 February 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
24 Jan 2018	AD04	Register(s) moved to registered office address Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP	(1 page)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
11 Oct 2017	AD01	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 11 October 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mr Andrew Gwyn Edwards as a secretary on 1 August 2017	(2 pages)

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