About

Registered Number: 03943364
Date of Incorporation: 09/03/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit K, Brocks Business Centre, Homefield Road West, Haverhill, CB9 8QP,

 

Pure Energy Multimedia Ltd was established in 2000. Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGERTY, Sandra Cheryl 09 March 2000 09 July 2002 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Jo Anne Sarah 07 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Daniel Fitzpatrick/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 26 April 2019
AD01 - Change of registered office address 05 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 08 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 10 April 2008
353 - Register of members 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 24 March 2004
288b - Notice of resignation of directors or secretaries 15 July 2003
AA - Annual Accounts 10 July 2003
287 - Change in situation or address of Registered Office 24 June 2003
363s - Annual Return 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 09 January 2002
225 - Change of Accounting Reference Date 09 January 2002
363s - Annual Return 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2000
287 - Change in situation or address of Registered Office 07 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
NEWINC - New incorporation documents 09 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.