Pure Digital Media Limited

Company Name	Pure Digital Media Limited
Director	Thomas George Tolliss
Company Status	Active
Company Number	02545760
Category	Private Limited Company
Incorporation Date	4 October 1990(33 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Quentin Ross Bell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Public Relations Consultant
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Director Name	Mr Trevor John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2003)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Montholme Road London SW11 6HX

Secretary Name	Hilary Sian Bell
Nationality	British
Status	Resigned
Appointed	04 October 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Secretary Name	Ellen Blackmore
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Ilex Barn Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(10 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	14 November 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2003)
Role	Secretary
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 March 2003(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(27 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Quentin Bell Organisation LTD 50.00% Ordinary
1 at £1	Quentin Ross Bell 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

10 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	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 24 February 2016 (1 page)
24 February 2016	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 24 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
27 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
25 October 2007	Return made up to 04/10/07; full list of members (2 pages)
25 October 2007	Return made up to 04/10/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 04/10/06; full list of members (5 pages)
25 October 2006	Return made up to 04/10/06; full list of members (5 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
26 April 2006	Company name changed regardless no.1 LIMITED\certificate issued on 26/04/06 (2 pages)
26 April 2006	Company name changed regardless no.1 LIMITED\certificate issued on 26/04/06 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Return made up to 04/10/05; full list of members (5 pages)
25 October 2005	Return made up to 04/10/05; full list of members (5 pages)
14 April 2005	Company name changed colour tv LIMITED\certificate issued on 14/04/05 (2 pages)
14 April 2005	Company name changed colour tv LIMITED\certificate issued on 14/04/05 (2 pages)
21 December 2004	Company name changed regardless no.1 LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed regardless no.1 LIMITED\certificate issued on 21/12/04 (2 pages)
19 October 2004	Return made up to 04/10/04; full list of members (5 pages)
19 October 2004	Return made up to 04/10/04; full list of members (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 December 2003	Company name changed quentin bell trustees LIMITED\certificate issued on 19/12/03 (2 pages)
19 December 2003	Company name changed quentin bell trustees LIMITED\certificate issued on 19/12/03 (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 October 2003	Return made up to 04/10/03; full list of members (5 pages)
14 October 2003	Return made up to 04/10/03; full list of members (5 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
22 October 2002	Return made up to 04/10/02; full list of members (5 pages)
22 October 2002	Return made up to 04/10/02; full list of members (5 pages)
3 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 October 2000 (6 pages)
23 October 2001	Full accounts made up to 31 October 2000 (6 pages)
18 October 2001	Return made up to 04/10/01; full list of members (5 pages)
18 October 2001	Return made up to 04/10/01; full list of members (5 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Return made up to 04/10/00; full list of members (6 pages)
12 January 2001	Return made up to 04/10/00; full list of members (6 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
31 May 2000	Full accounts made up to 31 October 1999 (6 pages)
31 May 2000	Full accounts made up to 31 October 1999 (6 pages)
13 October 1999	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1999	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1999	Full accounts made up to 31 October 1998 (6 pages)
18 August 1999	Full accounts made up to 31 October 1998 (6 pages)
2 August 1999	Registered office changed on 02/08/99 from: c/o kingston smith quadrant house air street entran 80/82 regent street london W1R 5PA (1 page)
2 August 1999	Registered office changed on 02/08/99 from: c/o kingston smith quadrant house air street entran 80/82 regent street london W1R 5PA (1 page)
20 November 1998	Return made up to 04/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1998	Return made up to 04/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/11/98 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1998	Full accounts made up to 31 October 1997 (6 pages)
27 August 1998	Full accounts made up to 31 October 1997 (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
20 July 1998	Registered office changed on 20/07/98 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
18 November 1997	Return made up to 04/10/97; full list of members (6 pages)
18 November 1997	Return made up to 04/10/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 October 1996 (7 pages)
7 January 1997	Full accounts made up to 31 October 1996 (7 pages)
16 October 1996	Return made up to 04/10/96; no change of members (4 pages)
16 October 1996	Return made up to 04/10/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 October 1995 (7 pages)
4 September 1996	Full accounts made up to 31 October 1995 (7 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 December 1995	Return made up to 04/10/95; full list of members (14 pages)
12 December 1995	Return made up to 04/10/95; full list of members (14 pages)

Pure Digital Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London