The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tolliss, Thomas George
    Company Secretary born in March 1979
    Individual (40 offsprings)
    Officer
    2023-04-30 ~ dissolved
    OF - Director → CIF 0
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Crowther, David
    Individual (68 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Parker, Joanne Marie
    Marketing Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Frost, Marguerite Jane
    Finance Director born in March 1962
    Individual (17 offsprings)
    Officer
    2020-12-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2007-09-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Osborne-fardon, Petra
    Joint Managing Director born in July 1969
    Individual
    Officer
    2003-11-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    King, Simon
    Joint Managing Director born in May 1960
    Individual
    Officer
    2003-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Boath, Josephine Anderson
    Individual
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    2007-09-19 ~ 2014-12-23
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    2002-02-01 ~ 2007-09-19
    OF - Secretary → CIF 0
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Jack, Andrew
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2002-08-23 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Marus, Tara Luisa
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    HERESY IMS GROUP PLC - 2015-10-19
    AMD GROUP PLC - 2004-03-09
    THE AMD GROUP PLC - 2000-05-11
    AMD GROUP PLC - 1999-07-05
    AMD PLC - 1999-05-14
    ADVERTISING MARKETING & COMMUNICATIONS PLC - 1994-05-04
    Po Box 70693, 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PURE MEDIA GROUP LIMITED

Previous names
AMD MEDIA LIMITED - 2002-07-22
AMD NEWCO LIMITED - 2002-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PURE MEDIA GROUP LIMITED
    Info
    AMD MEDIA LIMITED - 2002-07-22
    AMD NEWCO LIMITED - 2002-02-22
    Registered number 04365511
    Greencoat House, Francis Street, London SW1P 1DH
    Private Limited Company incorporated on 2002-02-01 and dissolved on 2024-06-25 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • PURE MEDIA GROUP LIMITED
    S
    Registered number 4365511
    70693, 62, Buckingham Gate, London, England, SW1P 9ZP
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PURE FASHION LIMITED - 2010-11-26
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PURE PROPERTY LIMITED - 2011-03-16
    PURE ONE LIMITED - 2002-08-12
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.