Company NamePuretech Media Ltd
DirectorsFergus Anthony Kenny and Judith Ann Seery
Company StatusActive
Company Number09067413
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Fergus Anthony Kenny
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMiss Judith Ann Seery
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(same day as company formation)
RoleMedia
Country of ResidenceEngland
Correspondence AddressBreeze Accounting Ltd 1a Pot Green
Holcombe Brook
Bury
Lancashire
BL0 9RG

Location

Registered AddressBreeze Accounting Ltd, 1a, Pot Green
Holcombe Brook
Bury
Lancashire
BL0 9RG
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Built Up AreaGreater Manchester

Shareholders

1 at £1Fergus Anthony Kenny
50.00%
Ordinary
1 at £1Judith Ann Seery
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
28 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
28 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
27 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
9 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
8 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
13 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
24 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
24 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
12 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
8 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
(6 pages)
9 June 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 9 June 2016 (1 page)
9 June 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 9 June 2016 (1 page)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
18 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
18 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)