PURE AUDIO VISUAL LIMITED

PURE AUDIO VISUAL LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leach Place, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PURE AUDIO VISUAL LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	362 LEACH PLACE WALTON SUMMIT
Address Line 2	BAMBER BRIDGE
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR5 8AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PURE AUDIO VISUAL LIMITED

Directors

(The company's officers)

MS NICOLA CLARE DOWNING

(~49 year old British national)

RICOH EUROPE 20 TRITON STREET, LONDON, NW1 3BF, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 01/10/2023

MR EDWARD TOBIAS HAMILTON

(~51 year old British national)

362 LEACH PLACE WALTON SUMMIT, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR PHILIP JOSEPH KEOGHAN

(~68 year old British national)

362 LEACH PLACE WALTON SUMMIT, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

RICHARD LISTER

(~53 year old British national)

362 LEACH PLACE WALTON SUMMIT, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2003

MR ALBERTO MARIANI

(~43 year old Italian national)

362 LEACH PLACE WALTON SUMMIT, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ITALY

Appointed on 01/06/2022

MR PETER JAMES SUTTON

(~57 year old British national)

5 RAWSTORNE ROAD, PENWORTHAM, PRESTON, PR1 9XB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2003

RICHARD LISTER

(~53 year old British national)

29 BROADPOOL LANE, HAMBLETON, POULTON LE FYLDE, LANCASHIRE, FY6 9AG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2003

Connections

(Shared officers)

EBM GROUP PLC

MRS NICOLA CLARE DOWNING

IKON PENSION TRUSTEE LIMITED

MRS NICOLA CLARE DOWNING

MOVING AHEAD LIMITED

PHILIP JOSEPH KEOGHAN

NRG CREDIT LIMITED

NICOLA CLARE DOWNING

NRG GROUP LIMITED

NICOLA CLARE DOWNING

NRG INVESTMENTS LIMITED

NICOLA CLARE DOWNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)