PURE MEDIA GROUP LIMITED

Company number 04365511

Date	Type	Description	View / Download
21 Jan 2021	AP01	Appointment of Mrs Marguerite Jane Frost as a director on 31 December 2020	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Tara Marus as a director on 31 December 2020	(1 page)
15 Jan 2021	TM01	Termination of appointment of Joanne Marie Parker as a director on 31 December 2020	(1 page)
17 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(104 pages)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 08/02/2019	(4 pages)
06 Sep 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/10/2019	(5 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(80 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2018	CH01	Director's details changed for Ms Joanne Marie Parker on 1 June 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
16 Oct 2017	MR01	Registration of charge 043655110004, created on 10 October 2017	(55 pages)
13 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
13 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
13 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)