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

PROGRESSIVE LUXURY PUBLISHING LIMITED

STUDIO 5 SALTERS HOUSE, 156 HIGH STREET, HULL, HU1 1NQ,
Company Registration Number
07178389
Private Limited Company
Active

Company Overview

About Progressive Luxury Publishing Ltd
PROGRESSIVE LUXURY PUBLISHING LIMITED was founded on 2010-03-04 and has its registered office in Hull. The organisation's status is listed as "Active". Progressive Luxury Publishing Limited is a Private Limited Company registered in UNITED KINGDOM 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 LUXURY PUBLISHING LIMITED
 
Legal Registered Office
STUDIO 5 SALTERS HOUSE
156 HIGH STREET
HULL
HU1 1NQ
Other companies in EC4Y
 
Filing Information
Company Number 07178389
Company ID Number 07178389
Date formed 2010-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB168962063  
Last Datalog update: 2024-03-06 19:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIVE LUXURY PUBLISHING LIMITED
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Company Officers of PROGRESSIVE LUXURY PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH KURANKYI APPIAH
 Director 2016-08-30
PETER JOHN DANSON
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH KURANKYI APPIAH
 Company Secretary 2010-03-29 2014-11-04
KENNETH KURANKYI APPIAH
 Director 2010-03-29 2014-11-04
SIMON JOHN PYPER
 Director 2010-03-04 2014-11-04
MICHAEL THOMAS DANSON
 Director 2010-03-04 2012-08-24

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 MEDIA PUBLISHING WORLDWIDE LIMITED Director 2017-10-26 CURRENT 2007-03-22 Active - Proposal to Strike off
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 TREASURY SERVICES LIMITED Director 2010-03-29 CURRENT 2007-06-07 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA INTERNATIONAL (BOAT) LIMITED Director 2015-02-18 CURRENT 2013-06-28 Active - Proposal to Strike off
PETER JOHN DANSON ELANDEAL LIMITED Director 2012-09-05 CURRENT 2007-06-27 Active - Proposal to Strike off
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2008-07-16 Active
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS NO.2 LIMITED Director 2012-09-04 CURRENT 2009-09-03 Active
PETER JOHN DANSON SPEAR PUBLISHING LIMITED Director 2012-09-04 CURRENT 2003-10-14 Active
PETER JOHN DANSON PROGRESSIVE CONTENT LIMITED Director 2012-09-04 CURRENT 2007-04-13 Active
PETER JOHN DANSON NEW STATESMAN GROUP LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE NOMINEES LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA IOT LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA SOLUTIONS LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE INNOVATIONS LTD Director 2012-09-04 CURRENT 2009-09-11 Active - Proposal to Strike off
PETER JOHN DANSON VOLTAIRE XVII LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA SOFT-TECH LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active
PETER JOHN DANSON PROGRESSIVE MEDIA SERVICES LIMITED Director 2012-09-04 CURRENT 2007-06-06 Active - Proposal to Strike off
PETER JOHN DANSON PROGRESSIVE MEDIA INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2007-08-09 Active
PETER JOHN DANSON ESTEL PROPERTY INVESTMENTS NO.3 LIMITED Director 2012-09-04 CURRENT 2010-08-27 Active
PETER JOHN DANSON ESTEL PROPERTY GROUP LIMITED Director 2012-09-04 CURRENT 2010-08-27 Active
PETER JOHN DANSON NEW STATESMAN LIMITED Director 2012-09-04 CURRENT 1996-01-04 Active
PETER JOHN DANSON ESTEL INVESTMENTS LIMITED Director 2012-09-04 CURRENT 2008-05-14 Active - Proposal to Strike off
PETER JOHN DANSON SKORTHALIA CATERING LIMITED Director 2012-09-04 CURRENT 2010-02-05 Active

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
2024-03-05CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-25APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON
2024-01-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PHILLIPS
2024-01-25DIRECTOR APPOINTED MR LUCAS DANSON
2024-01-25DIRECTOR APPOINTED MR WILLIAM CROCKER
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH
2023-03-29DIRECTOR APPOINTED MR MICHAEL DAVID PHILLIPS
2023-03-29CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM John Carpenter House John Carpenter Street London EC4Y 0AN
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-12PSC05Change of details for Compelo Limited as a person with significant control on 2020-08-24
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-30AP01DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0104/03/16 ANNUAL RETURN FULL LIST
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER
2014-11-04TM02Termination of appointment of Kenneth Kurankyi Appiah on 2014-11-04
2014-10-23AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-04AP01DIRECTOR APPOINTED PETER DANSON
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS DANSON
2012-06-14AR0104/03/12 ANNUAL RETURN FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 14/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 14/06/2012
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-04-18AR0104/03/11 FULL LIST
2010-04-27AP01DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH
2010-04-27AP03SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LUXURY PUBLISHING 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 LUXURY PUBLISHING 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 LUXURY PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,186,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 LUXURY PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 93,993
Debtors 2012-01-01 £ 93,993
Fixed Assets 2012-01-01 £ 1,092,165
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGRESSIVE LUXURY PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESSIVE LUXURY PUBLISHING LIMITED
Trademarks
We have not found any records of PROGRESSIVE LUXURY PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESSIVE LUXURY PUBLISHING 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 LUXURY PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIVE LUXURY PUBLISHING 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.
Import/Export of Goods
Goods imported/exported by PROGRESSIVE LUXURY PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0022042138White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESSIVE LUXURY PUBLISHING 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 LUXURY PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HU1 1NQ