PURE MEDIA GROUP LIMITED

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Company summary

0 outstanding charges

Company number: 04365511
Status: DISSOLVED
Incorporated / age: 1 February 200222 years
Registered office: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
AMD MEDIA LIMITED
AMD NEWCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOLLISS, Thomas George ACTIVE	Secretary	31 Dec 2017				Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
TOLLISS, Thomas George ACTIVE	Director	30 Apr 2023		United Kingdom	March 1979	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
BOATH, Josephine Anderson RESIGNED	Secretary	01 Feb 2002	01 Feb 2002			Flat 1, 10 Sinclair Road, London, W14 0NH
CROWTHER, David RESIGNED	Secretary	01 Apr 2017	31 Dec 2017			PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
DAVISON, Robert Edward RESIGNED	Secretary	01 Jan 2013	31 Mar 2017			PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
DAVISON, Robert Edward RESIGNED	Secretary	01 Feb 2002	19 Sep 2007			23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
TOLLISS, Thomas George RESIGNED	Secretary	19 Sep 2007	01 Jan 2013			163, Underhill Road, London, SE22 0PG, United Kingdom
DAVISON, Robert Edward RESIGNED	Director	19 Sep 2007	23 Dec 2014	United Kingdom	January 1958	23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
FROST, Marguerite Jane RESIGNED	Director	31 Dec 2020	30 Apr 2023	United Kingdom	March 1962	PO BOX 70693, 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
JACK, Andrew RESIGNED	Director	23 Aug 2002	01 Nov 2003		June 1963	4 Banbury Street, London, SW11 3EJ
KING, Simon RESIGNED	Director	01 Nov 2003	19 Sep 2007		May 1960	42 Mays Hill Road, Bromley, Kent, BR2 0HT
MARUS, Tara Luisa RESIGNED	Director	12 Nov 2014	31 Dec 2020	England	July 1970	PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
OSBORNE-FARDON, Petra RESIGNED	Director	01 Nov 2003	11 Mar 2005		July 1969	The School, Church End, Leckhampstead, Buckinghamshire, MK18 5NU
PARKER, Joanne Marie RESIGNED	Director	11 Nov 2014	31 Dec 2020	United Kingdom	January 1966	PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
SHARP, Fiona Mary RESIGNED	Director	01 Feb 2002	23 Dec 2014	United Kingdom	September 1968	Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE

TOLLISS, Thomas George ACTIVE
Role: Secretary
Appointed on: 31 Dec 2017
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

TOLLISS, Thomas George ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

BOATH, Josephine Anderson RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 01 Feb 2002
Address: Flat 1, 10 Sinclair Road, London, W14 0NH

CROWTHER, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 31 Dec 2017
Address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

DAVISON, Robert Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2017
Address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

DAVISON, Robert Edward RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 19 Sep 2007
Address: 23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU

TOLLISS, Thomas George RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 01 Jan 2013
Address: 163, Underhill Road, London, SE22 0PG, United Kingdom

DAVISON, Robert Edward RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU

FROST, Marguerite Jane RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1962
Address: PO BOX 70693, 10a Greencoat Place, London, SW1P 9ZP, United Kingdom

JACK, Andrew RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 01 Nov 2003
Date of birth: June 1963
Address: 4 Banbury Street, London, SW11 3EJ

KING, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 19 Sep 2007
Date of birth: May 1960
Address: 42 Mays Hill Road, Bromley, Kent, BR2 0HT

MARUS, Tara Luisa RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: July 1970
Address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

OSBORNE-FARDON, Petra RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 11 Mar 2005
Date of birth: July 1969
Address: The School, Church End, Leckhampstead, Buckinghamshire, MK18 5NU

PARKER, Joanne Marie RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

SHARP, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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