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Progressive Digital Media (holdings) Ltd, EC4Y 0AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progressive Digital Media (holdings) Ltd. The company was founded 16 years ago and was given the registration number 06742589. The firm's registered office is in LONDON. You can find them at John Carpenter House, John Carpenter Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD
Company Number:06742589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Director23 October 2017Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Secretary16 November 2009Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Secretary01 August 2011Active
Progressive House 2, Miadstone Road, Foots Cray, Sidcup, DA14 5HZ

Secretary06 November 2008Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Secretary28 April 2015Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Secretary29 March 2010Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Secretary21 July 2020Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary06 November 2008Active
7 Steventon Road, Shepherds Bush, London, W12 0SX

Director03 December 2008Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director01 August 2011Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Director06 November 2008Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director29 March 2010Active
Rushmore Hill House, Rushmore Hill, Knockholt, Sevenoaks, TN14 5NJ

Director06 November 2008Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Director06 November 2008Active
Ambra, West Road, St Georges Hill, KT3 012

Director06 November 2008Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director06 November 2008Active

People with Significant Control

Globaldata Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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