About

Registered Number: 06723266
Date of Incorporation: 14/10/2008 (12 years ago)
Company Status: Active
Registered Address: Unit 14 Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS

 

Purpose Media (UK) Ltd was founded on 14 October 2008, it has a status of "Active". We don't know the number of employees at the business. The current directors of this company are listed as Lenton, Timothy, Marshall, Robert Jeffrey, Wheatcroft, Matthew John, Hastings, Paul Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENTON, Timothy 14 October 2008 - 1
MARSHALL, Robert Jeffrey 06 June 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew John Wheatcroft/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Timothy Lenton/
1982-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 18 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 27 October 2016
RESOLUTIONS - N/A 23 August 2016
SH01 - Return of Allotment of shares 23 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 23 August 2016
SH08 - Notice of name or other designation of class of shares 23 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 August 2016
CC04 - Statement of companies objects 23 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 26 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 29 June 2015
MR01 - N/A 24 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 October 2014
AR01 - Annual Return 14 October 2014
AAMD - Amended Accounts 28 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 November 2013
CH01 - Change of particulars for director 10 November 2013
AP01 - Appointment of director 09 June 2013
AR01 - Annual Return 01 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2012
AA - Annual Accounts 09 October 2012
AD01 - Change of registered office address 15 May 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 17 October 2011
AD01 - Change of registered office address 17 October 2011
AR01 - Annual Return 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 25 September 2010
AD01 - Change of registered office address 24 June 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 05 January 2010
AD01 - Change of registered office address 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD01 - Change of registered office address 16 December 2009
AA01 - Change of accounting reference date 19 November 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
225 - Change of Accounting Reference Date 02 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
RESOLUTIONS - N/A 21 November 2008
123 - Notice of increase in nominal capital 21 November 2008
NEWINC - New incorporation documents 14 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2015 Outstanding

N/A

Legal charge 04 May 2012 Outstanding

N/A

Debenture 23 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.