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Progressive Media Uk Limited, EC4Y 0AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROGRESSIVE MEDIA UK LIMITED

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

This company is commonly known as Progressive Media Uk Limited. The company was founded 17 years ago and was given the registration number 06232806. 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 MEDIA UK LIMITED
Company Number:06232806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2007
End of financial year:31 December 2020
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

Secretary21 July 2020Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Director24 April 2018Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Director24 April 2018Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Secretary29 March 2010Active
6 The Woodlands, Lostock, Bolton, BL6 4JD

Secretary24 May 2007Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Secretary30 August 2014Active
John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Secretary24 April 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 May 2007Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director29 March 2010Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director29 March 2010Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director30 August 2014Active
6 The Woodlands, Lostock, Bolton, BL6 4JD

Director24 May 2007Active
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN

Director29 March 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 May 2007Active

People with Significant Control

World Market Intelligence Limited
Notified on:28 March 2018
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
Mr Michael Thomas Danson
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:John Carpenter House, John Carpenter Street, London, 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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