Introduction
Watch Company
W
W2O PURE COMMUNICATIONS LIMITED
W2O PURE COMMUNICATIONS LIMITED is an active company incorporated on 19 September 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. W2O PURE COMMUNICATIONS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10970705
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
10 Chiswell Street London, EC1Y 4UQ,
Previous Addresses
5 New Street Square London EC4A 3TW England
From: 13 June 2022To: 29 November 2022
London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
From: 16 January 2020To: 13 June 2022
Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom
From: 19 September 2017To: 16 January 2020
25 key events • 2017 - 2026
Funding Officers Ownership
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Company Founded
Sept 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
17
Officers
7
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
EBERLE, Cristina
ActiveChiswell Street, LondonEC1Y 4UQ
Secretary
Appointed 19 Dec 2024
EBERLE, Cristina
Chiswell Street, LondonEC1Y 4UQ
Secretary
19 Dec 2024
Active
LUPINACCI, Jeff
ActiveChiswell Street, LondonEC1Y 4UQ
Born July 1969
Director
Appointed 18 Apr 2025
LUPINACCI, Jeff
Chiswell Street, LondonEC1Y 4UQ
Born July 1969
Director
18 Apr 2025
Active
MANALOTO, Michael
ActiveChiswell Street, LondonEC1Y 4UQ
Born June 1979
Director
Appointed 03 Nov 2025
MANALOTO, Michael
Chiswell Street, LondonEC1Y 4UQ
Born June 1979
Director
03 Nov 2025
Active
NEAVE, Richard
Resigned1 Duval Square, LondonE1 6PW
Secretary
Appointed 19 Sept 2017
Resigned 15 Jun 2021
NEAVE, Richard
1 Duval Square, LondonE1 6PW
Secretary
19 Sept 2017
Resigned 15 Jun 2021
Resigned
OSTROM, Rebecca, Senior Vice President Of Finance/Operations
ResignedChiswell Street, LondonEC1Y 4UQ
Secretary
Appointed 01 Jun 2022
Resigned 19 Dec 2024
OSTROM, Rebecca, Senior Vice President Of Finance/Operations
Chiswell Street, LondonEC1Y 4UQ
Secretary
01 Jun 2022
Resigned 19 Dec 2024
Resigned
ABOLT, Craig
ResignedChiswell Street, LondonEC1Y 4UQ
Born December 1960
Director
Appointed 01 Jun 2022
Resigned 07 Jan 2025
ABOLT, Craig
Chiswell Street, LondonEC1Y 4UQ
Born December 1960
Director
01 Jun 2022
Resigned 07 Jan 2025
Resigned
CHO, Eunice Sue
Resigned14-18 Finsbury Square, LondonEC2A 1AH
Born January 1970
Director
Appointed 19 Sept 2017
Resigned 26 Jul 2019
CHO, Eunice Sue
14-18 Finsbury Square, LondonEC2A 1AH
Born January 1970
Director
19 Sept 2017
Resigned 26 Jul 2019
Resigned
HOLT, Matthew
ResignedChiswell Street, LondonEC1Y 4UQ
Born November 1976
Director
Appointed 12 Jun 2019
Resigned 03 Nov 2025
HOLT, Matthew
Chiswell Street, LondonEC1Y 4UQ
Born November 1976
Director
12 Jun 2019
Resigned 03 Nov 2025
Resigned
MURPHY, Brian
ResignedChiswell Street, LondonEC1Y 4UQ
Born November 1989
Director
Appointed 12 Jun 2019
Resigned 03 Nov 2025
MURPHY, Brian
Chiswell Street, LondonEC1Y 4UQ
Born November 1989
Director
12 Jun 2019
Resigned 03 Nov 2025
Resigned
NARAYANAN, Shankar
ResignedChiswell Street, LondonEC1Y 4UQ
Born June 1974
Director
Appointed 03 Jan 2022
Resigned 03 Nov 2025
NARAYANAN, Shankar
Chiswell Street, LondonEC1Y 4UQ
Born June 1974
Director
03 Jan 2022
Resigned 03 Nov 2025
Resigned
ROGERS, Bruce
Resigned1 Duval Square, LondonE1 6PW
Born August 1962
Director
Appointed 19 Sept 2017
Resigned 12 Jun 2019
ROGERS, Bruce
1 Duval Square, LondonE1 6PW
Born August 1962
Director
19 Sept 2017
Resigned 12 Jun 2019
Resigned
STANTON, Paul
ResignedChiswell Street, LondonEC1Y 4UQ
Born June 1977
Director
Appointed 12 Dec 2022
Resigned 18 Apr 2025
STANTON, Paul
Chiswell Street, LondonEC1Y 4UQ
Born June 1977
Director
12 Dec 2022
Resigned 18 Apr 2025
Resigned
WEISS, James
ResignedNew Street Square, LondonEC4A 3TW
Born April 1965
Director
Appointed 19 Sept 2017
Resigned 03 Jan 2022
WEISS, James
New Street Square, LondonEC4A 3TW
Born April 1965
Director
19 Sept 2017
Resigned 03 Jan 2022
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 19 Sept 2017
Resigned 19 Sept 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
19 Sept 2017
Resigned 19 Sept 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 19 Sept 2017
Resigned 19 Sept 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
19 Sept 2017
Resigned 19 Sept 2017
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Bruce Klinsky
ActiveChiswell Street, LondonEC1Y 4UQ
Born May 1956
Nature of Control
Right to appoint and remove directors
Notified 12 Mar 2026
Mr Steven Bruce Klinsky
Chiswell Street, LondonEC1Y 4UQ
Born May 1956
Right to appoint and remove directors
12 Mar 2026
Active
1209 Orange Street, Wilmington19801
Nature of Control
Significant influence or control
Notified 12 Jun 2019
Ceased 16 Mar 2026
New Mountain Partners V, L.P.
1209 Orange Street, Wilmington19801
Significant influence or control
12 Jun 2019
Ceased 16 Mar 2026
Ceased
199 Water St, New York10038
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2019
Ceased 16 Mar 2026
Real Chemistry International, Llc
199 Water St, New York10038
Ownership of shares 75 to 100 percent
12 Jun 2019
Ceased 16 Mar 2026
Ceased
Mr Stewart A Fisher
CeasedLarimer Street, Denver80202
Born March 1961
Nature of Control
Significant influence or control
Notified 19 Sept 2017
Ceased 12 Jun 2019
Mr Stewart A Fisher
Larimer Street, Denver80202
Born March 1961
Significant influence or control
19 Sept 2017
Ceased 12 Jun 2019
Ceased
Mr Colton J King
CeasedLarimer Street, Denver80202
Born September 1976
Nature of Control
Significant influence or control
Notified 19 Sept 2017
Ceased 12 Jun 2019
Mr Colton J King
Larimer Street, Denver80202
Born September 1976
Significant influence or control
19 Sept 2017
Ceased 12 Jun 2019
Ceased
Mr Ted C Nark
CeasedLarimer Street, Denver80202
Born August 1958
Nature of Control
Voting rights 75 to 100 percent
Notified 19 Sept 2017
Ceased 12 Jun 2019
Mr Ted C Nark
Larimer Street, Denver80202
Born August 1958
Voting rights 75 to 100 percent
19 Sept 2017
Ceased 12 Jun 2019
Ceased
Mr Bennett R Thompson
CeasedLarimer Street, Denver80202
Born October 1978
Nature of Control
Significant influence or control
Notified 19 Sept 2017
Ceased 12 Jun 2019
Mr Bennett R Thompson
Larimer Street, Denver80202
Born October 1978
Significant influence or control
19 Sept 2017
Ceased 12 Jun 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 October 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
30 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2021
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
17 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
19 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017