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PROGRESSIVE SPORTS & ENTERTAINMENT MARKETING LIMITED

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

This company is commonly known as Progressive Sports & Entertainment Marketing Limited. The company was founded 16 years ago and was given the registration number 06487061. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROGRESSIVE SPORTS & ENTERTAINMENT MARKETING LIMITED
Company Number:06487061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 St Andrews Place, Lewes, East Sussex, BN7 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hylands Road, Epsom, England, KT18 7ED

Secretary29 January 2008Active
5, Hylands Road, Epsom, England, KT18 7ED

Director29 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 January 2008Active
15 Gorst Road, London, SW11 6JB

Director29 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director29 January 2008Active

People with Significant Control

Mr Paul James Lucas
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:15 Gorst Road, London, United Kingdom, SW11 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Alexander Worley
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:5 Hylands Road, Epsom, England, KT18 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Gazette

Gazette dissolved liquidation.

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2023-03-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-09Resolution

Resolution.

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2021-03-09Address

Change registered office address company with date old address new address.

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2021-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-05-02Capital

Capital name of class of shares.

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2019-05-01Resolution

Resolution.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Capital

Capital allotment shares.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-08-31Capital

Capital return purchase own shares.

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2018-08-08Capital

Capital cancellation shares.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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