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PROVEN MEDIA LIMITED

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

This company is commonly known as Proven Media Limited. The company was founded 21 years ago and was given the registration number 04579489. The firm's registered office is in LONDON. You can find them at 16 Uplands Court, The Green Winchmore Hill, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROVEN MEDIA LIMITED
Company Number:04579489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 Uplands Court, The Green Winchmore Hill, London, N21 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Uplands Court, The Green Winchmore Hill, London, N21 1LD

Secretary01 November 2002Active
16 Uplands Court, The Green Winchmore Hill, London, N21 1LD

Director01 November 2002Active
16 Uplands Court, The Green Winchmore Hill, London, N21 1LD

Director02 December 2004Active

People with Significant Control

Mr Radburne Sanders
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:16 Uplands Court, The Green, London, United Kingdom, N21 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Paula Vine
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Uplands Court, The Green, London, United Kingdom, N21 1LD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-25Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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