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Home > England & Wales Companies > PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED
Company Information for

PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
Company Registration Number
06178575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Progressive Media Publishing Worldwide Ltd
PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED was founded on 2007-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Progressive Media Publishing Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED
 
Legal Registered Office
JOHN CARPENTER HOUSE
JOHN CARPENTER STREET
LONDON
EC4Y 0AN
Other companies in EC4Y
 
Previous Names
PROGRESSIVE MEDIA PUBLISHING LIMITED02/07/2008
Filing Information
Company Number 06178575
Company ID Number 06178575
Date formed 2007-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 15:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED
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Company Officers of PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH KURANKYI APPIAH
Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN PYPER
Director 2010-03-29 2017-10-26
KENNETH KURANKYI APPIAH
Company Secretary 2010-03-29 2015-02-16
KENNETH KURANKYI APPIAH
Director 2010-03-29 2015-02-16
MICHAEL THOMAS DANSON
Director 2010-03-29 2012-08-24
LESLEY JANE DANSON
Company Secretary 2007-03-22 2010-03-29
PETER JOHN DANSON
Director 2007-03-22 2010-03-29
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-03-22 2007-03-22
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-03-22 2007-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH KURANKYI APPIAH COMPELO MEDIA LTD Director 2017-10-31 CURRENT 2010-11-10 Active
KENNETH KURANKYI APPIAH SISYPHUS MEDIA LIMITED Director 2017-10-26 CURRENT 2009-06-06 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA-TECH LIMITED Director 2017-10-26 CURRENT 2007-03-22 Active
KENNETH KURANKYI APPIAH PROGRESSIVE RECRUITING LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA TECHNOLOGY LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH PROGRESSIVE.AI LIMITED Director 2017-10-26 CURRENT 2007-06-06 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA ACTIVE RESEARCH LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE PUBLICATIONS LIMITED Director 2017-10-26 CURRENT 2007-07-12 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA INTERNATIONAL LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH ESTEL ASSET MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH ACCELERATE VENTURES LIMITED Director 2017-10-26 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA WEALTH MANAGEMENT LIMITED Director 2017-10-26 CURRENT 2007-06-06 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE ANALYTICS AND MEDIA LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active
KENNETH KURANKYI APPIAH PROGRESSIVE GLOBAL MEDIA LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA.AI LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA PUBLICATIONS LIMITED Director 2017-10-26 CURRENT 2007-03-22 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE CONTENT HOLDINGS LIMITED Director 2017-10-26 CURRENT 2007-06-18 Active - Proposal to Strike off
KENNETH KURANKYI APPIAH PROGRESSIVE CONTENT LIMITED Director 2017-10-10 CURRENT 2007-04-13 Active
KENNETH KURANKYI APPIAH PROGRESSIVE TRADE MEDIA LIMITED Director 2017-08-18 CURRENT 2015-12-03 Active
KENNETH KURANKYI APPIAH NEW STATESMAN LIMITED Director 2017-07-28 CURRENT 1996-01-04 Active
KENNETH KURANKYI APPIAH SPEAR PUBLISHING LIMITED Director 2016-09-30 CURRENT 2003-10-14 Active
KENNETH KURANKYI APPIAH PROGRESSIVE MEDIA INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2007-08-09 Active
KENNETH KURANKYI APPIAH PROGRESSIVE LUXURY PUBLISHING LIMITED Director 2016-08-30 CURRENT 2010-03-04 Active
KENNETH KURANKYI APPIAH PROGRESSIVE TREASURY SERVICES LIMITED Director 2010-03-29 CURRENT 2007-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-12DS01Application to strike the company off the register
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-11-23CH01Director's details changed for Mr Kenneth Kurankyi Appiah on 2017-11-23
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER
2017-10-26AP01DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KURANKYI APPIAH
2015-02-16TM02Termination of appointment of Kenneth Kurankyi Appiah on 2015-02-16
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0122/03/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0122/03/13 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AR0122/03/12 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AA01Previous accounting period shortened from 31/03/11 TO 31/12/10
2011-04-18AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-22AP01DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2010-04-22AP01DIRECTOR APPOINTED MR SIMON JOHN PYPER
2010-04-22AP01DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH
2010-04-22AP03SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER DANSON
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM PROGRESSIVE HOUSE 2 MAIDSTONE ROAD FOOTS CRAY SIDCUP KENT DA14 5HZ
2010-03-29AR0122/03/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-28CERTNMCOMPANY NAME CHANGED PROGRESSIVE MEDIA PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/07/08
2008-04-29363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-29190LOCATION OF DEBENTURE REGISTER
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED
Trademarks
We have not found any records of PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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