Pureprofile Media Plc

Company Name	Pureprofile Media Plc
Company Status	Dissolved
Company Number	05340864
Category	Public Limited Company
Incorporation Date	24 January 2005(19 years, 3 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Andrew Gwyn Edwards
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Pureprofile Ground Floor 263 Riley Street Surry Hills New South Wales 2010

Secretary Name	Mr Andrew Gwyn Edwards
Status	Closed
Appointed	01 August 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Pureprofile Ground Floor 263 Riley Street Surry Hills New South Wales 2010

Director Name	Ms Susan Marie Klose
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2019(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	20 St. Thomas Street Runway East London SE1 9RS

Director Name	Fredrick Swaab
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 36 88-90 Hatton Garden London EC1N 8PG

Director Name	Paul Augustine Chan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	General Manager
Country of Residence	Australia
Correspondence Address	Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP

Secretary Name	Fredrick Swaab
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Office 36 88-90 Hatton Garden London EC1N 8PG

Director Name	Mr Geoffrey Martyn Nesbitt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 February 2016(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Secretary Name	Mr Geoffrey Martyn Nesbitt
Status	Resigned
Appointed	17 February 2016(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Director Name	Mr Nicholas Charles Derek Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 20 233 Castlereagh Street Sydney New South Wales 2000

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 St. Thomas Street Runway East London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.9m at £0.05	Pureprofile.com Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,711,336
Gross Profit	£2,939,842
Net Worth	-£1,469,067
Cash	£543,840
Current Liabilities	£4,370,443

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

7 November 2016	Delivered on: 11 November 2016 Persons entitled: Commonwealth Bank of Australia Classification: A registered charge Particulars: â€œPureprofileâ€ trade mark (class 35 and class 42) with registration number UK00002597950. Outstanding

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
30 March 2021	Application to strike the company off the register (1 page)
7 March 2021	Secretary's details changed for Mr Andrew Gwyn Edwards on 4 January 2021 (1 page)
7 March 2021	Director's details changed for Mr Andrew Gwyn Edwards on 4 January 2021 (2 pages)
7 March 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
8 December 2020	Full accounts made up to 30 June 2019 (19 pages)
2 February 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 2 February 2020 (1 page)
2 February 2020	Director's details changed for Ms Susan Marie Klose on 1 February 2020 (2 pages)
2 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
11 December 2019	Appointment of Ms Susan Marie Klose as a director on 10 December 2019 (2 pages)
11 December 2019	Termination of appointment of Nicholas Charles Derek Jones as a director on 28 August 2019 (1 page)
13 June 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 13 June 2019 (1 page)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
7 February 2019	Director's details changed for Mr Nicholas Charles Derek Jones on 1 January 2019 (2 pages)
23 January 2019	Full accounts made up to 30 June 2018 (15 pages)
18 December 2018	Satisfaction of charge 053408640001 in full (1 page)
20 April 2018	Termination of appointment of Paul Augustine Chan as a director on 5 February 2018 (1 page)
19 April 2018	Director's details changed for Mr Andrew Gwyn Edwards on 19 April 2018 (2 pages)
19 April 2018	Appointment of Mr Nicholas Charles Derek Jones as a director on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
24 January 2018	Register(s) moved to registered office address Warwick House 25 Buckingham Palace Road Level 2 London SW1W 0PP (1 page)
18 December 2017	Full accounts made up to 30 June 2017 (15 pages)
18 December 2017	Full accounts made up to 30 June 2017 (15 pages)
11 October 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 11 October 2017 (1 page)
11 October 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 11 October 2017 (1 page)
3 August 2017	Termination of appointment of Geoffrey Martyn Nesbitt as a secretary on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of Geoffrey Martyn Nesbitt as a director on 1 August 2017 (1 page)
3 August 2017	Appointment of Mr Andrew Gwyn Edwards as a secretary on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of Geoffrey Martyn Nesbitt as a secretary on 1 August 2017 (1 page)
3 August 2017	Appointment of Mr Andrew Gwyn Edwards as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mr Andrew Gwyn Edwards as a director on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of Geoffrey Martyn Nesbitt as a director on 1 August 2017 (1 page)
3 August 2017	Appointment of Mr Andrew Gwyn Edwards as a secretary on 1 August 2017 (2 pages)
27 February 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 27 February 2017 (1 page)
27 February 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 27 February 2017 (1 page)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (14 pages)
5 January 2017	Full accounts made up to 30 June 2016 (14 pages)
14 December 2016	Memorandum and Articles of Association (11 pages)
14 December 2016	Memorandum and Articles of Association (11 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2016	Registration of charge 053408640001, created on 7 November 2016 (31 pages)
11 November 2016	Registration of charge 053408640001, created on 7 November 2016 (31 pages)
10 July 2016	Appointment of Mr Geoffrey Martyn Nesbitt as a director on 17 February 2016 (2 pages)
10 July 2016	Appointment of Mr Geoffrey Martyn Nesbitt as a director on 17 February 2016 (2 pages)
10 July 2016	Appointment of Mr Geoffrey Martyn Nesbitt as a secretary on 17 February 2016 (2 pages)
10 July 2016	Appointment of Mr Geoffrey Martyn Nesbitt as a secretary on 17 February 2016 (2 pages)
10 May 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 10 May 2016 (1 page)
10 May 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 10 May 2016 (1 page)
15 April 2016	Full accounts made up to 30 June 2015 (14 pages)
15 April 2016	Full accounts made up to 30 June 2015 (14 pages)
1 March 2016	Termination of appointment of Fredrick Swaab as a director on 17 February 2016 (1 page)
1 March 2016	Termination of appointment of Fredrick Swaab as a secretary on 17 February 2016 (1 page)
1 March 2016	Termination of appointment of Fredrick Swaab as a director on 17 February 2016 (1 page)
1 March 2016	Termination of appointment of Fredrick Swaab as a secretary on 17 February 2016 (1 page)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 594,182.75 (7 pages)
15 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 594,182.75 (7 pages)
24 July 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 594,182.75 (7 pages)
24 July 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 594,182.75 (7 pages)
1 July 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
1 July 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2010 (26 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2010 (26 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2011 (26 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2011 (26 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2012 (27 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2013 (27 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2012 (27 pages)
29 June 2015	Group of companies' accounts made up to 30 June 2013 (27 pages)
13 June 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 (1 page)
13 June 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 (1 page)
13 June 2015	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2015-06-13 GBP 594,182.75 (7 pages)
13 June 2015	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2015-06-13 GBP 594,182.75 (7 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
26 February 2015	Auditor's resignation (1 page)
26 February 2015	Auditor's resignation (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom on 19 March 2013 (1 page)
22 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 594,182.75 (6 pages)
22 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 594,182.75 (6 pages)
21 February 2013	Register inspection address has been changed from 83 Baker Street London W1U 6AG United Kingdom (1 page)
21 February 2013	Register inspection address has been changed from 83 Baker Street London W1U 6AG United Kingdom (1 page)
8 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 24 January 2012 with a full list of shareholders (14 pages)
3 October 2011	Registered office address changed from , Office 404, 4th Floor Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from , Office 404, 4th Floor Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from , Office 404, 4th Floor Albany House, 324-326 Regent Street, London, W1B 3HH, United Kingdom on 3 October 2011 (1 page)
30 September 2011	Register(s) moved to registered inspection location (1 page)
30 September 2011	Register(s) moved to registered inspection location (1 page)
30 September 2011	Register inspection address has been changed (1 page)
30 September 2011	Register inspection address has been changed (1 page)
9 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (14 pages)
17 February 2011	Director's details changed for Frederick Swaab on 16 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Frederick Swaab on 16 January 2011 (1 page)
17 February 2011	Director's details changed for Frederick Swaab on 16 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Frederick Swaab on 16 January 2011 (1 page)
16 February 2011	Director's details changed for Paul Augustine Chan on 16 January 2011 (2 pages)
16 February 2011	Director's details changed for Paul Augustine Chan on 16 January 2011 (2 pages)
2 July 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
2 July 2010	Group of companies' accounts made up to 30 June 2009 (22 pages)
2 July 2010	Group of companies' accounts made up to 30 June 2008 (23 pages)
2 July 2010	Group of companies' accounts made up to 30 June 2008 (23 pages)
26 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
26 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Return made up to 24/01/09; full list of members (7 pages)
25 February 2009	Registered office changed on 25/02/2009 from, office 404, 4TH floor albany house, 324-326 regent street, london, W1B 3HH, united kingdom (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, office 404, 4TH floor albany house, 324-326 regent street, london, W1B 3HH, united kingdom (1 page)
25 February 2009	Return made up to 24/01/09; full list of members (7 pages)
25 February 2009	Registered office changed on 25/02/2009 from, 7 portland place, london, W1B 1PP, united kingdom (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Registered office changed on 25/02/2009 from, 7 portland place, london, W1B 1PP, united kingdom (1 page)
26 August 2008	Group of companies' accounts made up to 30 June 2006 (23 pages)
26 August 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
26 August 2008	Group of companies' accounts made up to 30 June 2006 (23 pages)
26 August 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
9 June 2008	Registered office changed on 09/06/2008 from, 33 charlotte street, london, W1T 1RR (1 page)
9 June 2008	Registered office changed on 09/06/2008 from, 33 charlotte street, london, W1T 1RR (1 page)
26 February 2008	Return made up to 24/01/08; full list of members (6 pages)
26 February 2008	Return made up to 24/01/08; full list of members (6 pages)
29 March 2007	Return made up to 24/01/07; full list of members (4 pages)
29 March 2007	Return made up to 24/01/07; full list of members (4 pages)
21 November 2006	Registered office changed on 21/11/06 from: the space 57-61 mortimer street london W1W 8HS (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 24/01/06; full list of members (4 pages)
21 November 2006	Return made up to 24/01/06; full list of members (4 pages)
21 November 2006	Registered office changed on 21/11/06 from: the space 57-61 mortimer street, london, W1W 8HS (1 page)
21 November 2006	Director's particulars changed (1 page)
27 September 2005	Registered office changed on 27/09/05 from: parkshot house, 5 kew road, richmond, TW9 2PR (1 page)
27 September 2005	Registered office changed on 27/09/05 from: parkshot house 5 kew road richmond TW9 2PR (1 page)
15 June 2005	Certificate of authorisation to commence business and borrow (1 page)
15 June 2005	Application to commence business (2 pages)
15 June 2005	Certificate of authorisation to commence business and borrow (1 page)
15 June 2005	Application to commence business (2 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
24 January 2005	Incorporation (17 pages)
24 January 2005	Incorporation (17 pages)

Pureprofile Media Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London