PURE DIGITAL MEDIA LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2023

Confirmation Statement Submitted 17 Oct 2023

Net assets £2.00 £0.00 2022 year on year

Total assets £2.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Greencoat House Francis Street London SW1P 1DH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

1 active 11 resigned

Show resigned officers

						Status
Thomas George Tolliss	Director	British	United Kingdom	46	31 May 2022	Active

Shareholders

Shareholders (2)


The Quentin Bell Organisation Limited	50.0%	1	Ordinary	12 Oct 2015
Quentin Ross Bell	50.0%	1	Ordinary	12 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Quentin Bell Organisation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE QUENTIN BELL ORGANISATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PM VII S.A.R.L. luxembourg

PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PURE DIGITAL MEDIA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Mar 2024	Persons With Significant Control	Change to The Quentin Bell Organisation Limited as a person with significant control on 2024-03-01	View(2 pages)
1 Mar 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)