PURE MEDIA GROUP LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

PURE MEDIA GROUP LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2002 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AMD MEDIA LIMITED 22 Feb 2002 — 22 Jul 2002
AMD NEWCO LIMITED 1 Feb 2002 — 22 Feb 2002
Accounts Submitted 16 Oct 2023
Confirmation Submitted 16 Feb 2024 Next due 22 Feb 2025 16 months overdue
Net assets £-455K £455M 2022 year on year
Total assets £0
Total Liabilities £455K £455M 2022 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Greencoat House Francis Street London SW1P 1DH United Kingdom

Full company profile for PURE MEDIA GROUP LIMITED (04365511), a dissolved company based in London, United Kingdom. Incorporated 1 Feb 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

-£455.18k

Increased by £454.72M (+100%)

Total Liabilities

£455.18k

Decreased by £454.72M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thomas George TollissSecretaryUnknownUnknown31 Dec 2017Active

Shareholders

Shareholders (2)

Heresy Ims Group Limited
60.0%
60
Chime Communications Limited
40.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vccp Holdings Limited

United Kingdom

Active
Notified 1 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Heresy Ims Group Limited

Ceased 1 Jan 2018

Ceased

Group Structure

Group Structure

CHIME HOLDCO LIMITED united kingdom
CHIME MIDCO LIMITED united kingdom
CHIME GROUP LIMITED united kingdom
CHIME FINANCE LIMITED united kingdom
VCCP HOLDINGS LIMITED united kingdom
PURE MEDIA GROUP LIMITED Current Company
CSM AGENCY LIMITED united kingdom
ACEFIELDWORK LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved Voluntary
14 May 2024DissolutionDissolution Voluntary Strike Off Suspended
9 Apr 2024GazetteGazette Notice Voluntary
28 Mar 2024DissolutionDissolution Application Strike Off Company
27 Mar 2024MortgageMortgage Satisfy Charge Full
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

14 May 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

9 Apr 2024 Gazette

Gazette Notice Voluntary

28 Mar 2024 Dissolution

Dissolution Application Strike Off Company

27 Mar 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 14 May 2024

Gazette Notice Voluntary

2 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 28 Mar 2024

Mortgage Satisfy Charge Full

2 years ago on 27 Mar 2024