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 Name | ||
---|---|---|
PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED | ||
Legal Registered Office | ||
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Other companies in EC4Y | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH KURANKYI APPIAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PYPER |
Director | ||
KENNETH KURANKYI APPIAH |
Company Secretary | ||
KENNETH KURANKYI APPIAH |
Director | ||
MICHAEL THOMAS DANSON |
Director | ||
LESLEY JANE DANSON |
Company Secretary | ||
PETER JOHN DANSON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPELO MEDIA LTD | Director | 2017-10-31 | CURRENT | 2010-11-10 | Active | |
SISYPHUS MEDIA LIMITED | Director | 2017-10-26 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA-TECH LIMITED | Director | 2017-10-26 | CURRENT | 2007-03-22 | Active | |
PROGRESSIVE RECRUITING LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA TECHNOLOGY LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
PROGRESSIVE.AI LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA ACTIVE RESEARCH LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE PUBLICATIONS LIMITED | Director | 2017-10-26 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
ESTEL ASSET MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
ACCELERATE VENTURES LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
PROGRESSIVE MEDIA WEALTH MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE ANALYTICS AND MEDIA LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active | |
PROGRESSIVE GLOBAL MEDIA LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA.AI LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active | |
PROGRESSIVE MEDIA PUBLICATIONS LIMITED | Director | 2017-10-26 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
PROGRESSIVE CONTENT HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE CONTENT LIMITED | Director | 2017-10-10 | CURRENT | 2007-04-13 | Active | |
PROGRESSIVE TRADE MEDIA LIMITED | Director | 2017-08-18 | CURRENT | 2015-12-03 | Active | |
NEW STATESMAN LIMITED | Director | 2017-07-28 | CURRENT | 1996-01-04 | Active | |
SPEAR PUBLISHING LIMITED | Director | 2016-09-30 | CURRENT | 2003-10-14 | Active | |
PROGRESSIVE MEDIA INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2007-08-09 | Active | |
PROGRESSIVE LUXURY PUBLISHING LIMITED | Director | 2016-08-30 | CURRENT | 2010-03-04 | Active | |
PROGRESSIVE TREASURY SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2007-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Kurankyi Appiah on 2017-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KURANKYI APPIAH | |
TM02 | Termination of appointment of Kenneth Kurankyi Appiah on 2015-02-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/03/11 TO 31/12/10 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
AP03 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM PROGRESSIVE HOUSE 2 MAIDSTONE ROAD FOOTS CRAY SIDCUP KENT DA14 5HZ | |
AR01 | 22/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED PROGRESSIVE MEDIA PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |