Active
Company Information for PROGRESSIVE MEDIA INVESTMENTS LIMITED
Studio 5 Salters House, 156 High Street, Hull, HU1 1NQ,
|
Company Registration Number
06339167
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PROGRESSIVE MEDIA INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
Studio 5 Salters House 156 High Street Hull HU1 1NQ Other companies in EC4Y | ||||||
Previous Names | ||||||
|
Company Number | 06339167 | |
---|---|---|
Company ID Number | 06339167 | |
Date formed | 2007-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-08-05 | |
Return next due | 2024-08-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-09 12:12:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KENNETH KURANKYI APPIAH |
||
PETER JOHN DANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PYPER |
Director | ||
ANDREW JAMES HUNT |
Company Secretary | ||
ANDREW JAMES HUNT |
Director | ||
SIMON JOHN PYPER |
Director | ||
KENNETH KURANKYI APPIAH |
Company Secretary | ||
KENNETH KURANKYI APPIAH |
Director | ||
MICHAEL THOMAS DANSON |
Director | ||
LESLEY JANE DANSON |
Company Secretary | ||
ROBERT JOHN MARCUS |
Company Secretary | ||
PETER JOHN DANSON |
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 MEDIA PUBLISHING WORLDWIDE LIMITED | Director | 2017-10-26 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
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 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 | |
PROGRESSIVE MEDIA INTERNATIONAL (BOAT) LIMITED | Director | 2015-02-18 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
ELANDEAL LIMITED | Director | 2012-09-05 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
ESTEL PROPERTY INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 2008-07-16 | Active | |
ESTEL PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2012-09-04 | CURRENT | 2009-09-03 | Active | |
NEW STATESMAN LIMITED | Director | 2012-09-04 | CURRENT | 1996-01-04 | Active | |
SPEAR PUBLISHING LIMITED | Director | 2012-09-04 | CURRENT | 2003-10-14 | Active | |
PROGRESSIVE CONTENT LIMITED | Director | 2012-09-04 | CURRENT | 2007-04-13 | Active | |
NEW STATESMAN GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE NOMINEES LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA IOT LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA SOLUTIONS LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE INNOVATIONS LTD | Director | 2012-09-04 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
VOLTAIRE XVII LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA SOFT-TECH LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE LUXURY PUBLISHING LIMITED | Director | 2012-09-04 | CURRENT | 2010-03-04 | Active | |
ESTEL PROPERTY INVESTMENTS NO.3 LIMITED | Director | 2012-09-04 | CURRENT | 2010-08-27 | Active | |
ESTEL PROPERTY GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2010-08-27 | Active | |
ESTEL INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
SKORTHALIA CATERING LIMITED | Director | 2012-09-04 | CURRENT | 2010-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed new statesman media group LIMITED\certificate issued on 09/04/24 | ||
DIRECTOR APPOINTED MR WILLIAM EDWARD CROCKER | ||
DIRECTOR APPOINTED MR LUCAS DANSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PHILLIPS | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | ||
DIRECTOR APPOINTED MR MICHAEL DAVID PHILLIPS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL THOMAS DANSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Progressive Holdco Limited as a person with significant control on 2022-03-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 2100 | |
PSC07 | CESSATION OF MICHAEL THOMAS DANSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 40-42 Hatton Garden London EC1N 8EB England | |
CH01 | Director's details changed for Mr Kenneth Kurankyi Appiah on 2021-02-05 | |
RES01 | ADOPT ARTICLES 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
ANNOTATION | Annotation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 24/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM John Carpenter House John Carpenter Street London EC4Y 0AN | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063391670003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Kenneth Kurankyi Appiah on 2017-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DANSON | |
RES15 | CHANGE OF COMPANY NAME 08/02/17 | |
CERTNM | COMPANY NAME CHANGED PROGRESSIVE MEDIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PYPER | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HUNT | |
TM02 | Termination of appointment of Andrew James Hunt on 2015-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Andrew James Hunt as company secretary on 2014-10-21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER DANSON | |
AR01 | 09/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 15/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 09/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DANSON | |
AP03 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL THOMAS DANSON LOGGED FORM | |
288a | DIRECTOR APPOINTED SIMON JOHN PYPER | |
288a | DIRECTOR APPOINTED KENNETH KURANKYI APPIAH | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
|
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 INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COMPELO MEDIA LTD | 2014-06-02 | Outstanding |
We have found 1 mortgage charges which are owed to PROGRESSIVE MEDIA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PROGRESSIVE MEDIA INVESTMENTS LIMITED are:
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. |