PROGRESSIVE DIGITAL MEDIA LIMITED
LONDON VERDICT RESEARCH LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 01813905
Status Active
Incorporation Date 4 May 1984
Company Type Private Limited Company
Address GRAHAM LILLEY, JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Registration of charge 018139050006, created on 1 September 2015. The most likely internet sites of PROGRESSIVE DIGITAL MEDIA LIMITED are www.progressivedigitalmedia.co.uk, and www.progressive-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Digital Media Limited is a Private Limited Company. The company registration number is 01813905. Progressive Digital Media Limited has been working since 04 May 1984. The present status of the company is Active. The registered address of Progressive Digital Media Limited is Graham Lilley John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary BONE, Alan John has been resigned. Secretary DATAMONITOR SECRETARIES LIMITED has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary GRANT, Deborah has been resigned. Secretary GRANT, Deborah has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary O'CONNELL, Kevin Francis has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary SMITH, Michael Alan Kingsley has been resigned. Secretary WOOLLARD, Julie Louise has been resigned. Director BONE, Alan John has been resigned. Director BURTON, John William has been resigned. Director DANSON, Michael Thomas has been resigned. Director EASSIE, Richard William Fitzpatrick has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GRANT, Deborah has been resigned. Director HARDMAN, Marcus has been resigned. Director HOPLEY, Rupert John Joseph has been resigned. Director HYMAN, Richard Allan has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director PYPER, Simon John has been resigned. Director RIGBY, Peter Stephen has been resigned. Director ROITER, Warren has been resigned. Director WALKER, Adam Christopher has been resigned. Director WRIGHT, Gareth Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 01 September 2015
Director
DANSON, Michael Thomas
Appointed Date: 01 September 2015
62 years old
Director
PYPER, Simon John
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
BONE, Alan John
Resigned: 31 October 2001
Appointed Date: 17 December 1997
Secretary
DATAMONITOR SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 24 October 2006
Secretary
DAYKIN, Michael Richard
Resigned: 06 July 2006
Appointed Date: 19 September 2005
Secretary
GRANT, Deborah
Resigned: 16 September 2005
Appointed Date: 31 October 2001
Secretary
GRANT, Deborah
Resigned: 17 December 1997
Appointed Date: 04 March 1993
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
O'CONNELL, Kevin Francis
Resigned: 24 October 2006
Appointed Date: 06 July 2006
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 30 July 2007
Secretary
SMITH, Michael Alan Kingsley
Resigned: 04 March 1993
Secretary
WOOLLARD, Julie Louise
Resigned: 01 September 2015
Appointed Date: 04 February 2008
Director
BONE, Alan John
Resigned: 31 May 2001
Appointed Date: 14 July 1997
80 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 30 July 2007
60 years old
Director
DANSON, Michael Thomas
Resigned: 30 July 2007
Appointed Date: 19 September 2005
62 years old
Director
EASSIE, Richard William Fitzpatrick
Resigned: 31 May 1996
91 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 July 2007
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 30 July 2007
69 years old
Director
GRANT, Deborah
Resigned: 16 September 2005
Appointed Date: 05 October 1993
65 years old
Director
HARDMAN, Marcus
Resigned: 20 June 2001
Appointed Date: 10 October 2000
67 years old
Director
HOPLEY, Rupert John Joseph
Resigned: 01 September 2015
Appointed Date: 01 November 2011
56 years old
Director
HYMAN, Richard Allan
Resigned: 16 September 2005
74 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
49 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
PYPER, Simon John
Resigned: 17 August 2007
Appointed Date: 19 September 2005
59 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 30 July 2007
70 years old
Director
ROITER, Warren
Resigned: 25 July 2000
Appointed Date: 01 April 1998
74 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WRIGHT, Gareth Richard
Resigned: 01 September 2015
Appointed Date: 31 March 2010
53 years old

Persons With Significant Control

Global Data Plc
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE DIGITAL MEDIA LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
12 Sep 2015
Registration of charge 018139050006, created on 1 September 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,940
02 Sep 2015
Company name changed verdict research LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 166 more events
29 Dec 1986
Accounts made up to 31 May 1986
29 Dec 1986
Return made up to 25/11/86; full list of members
29 Dec 1986
Return made up to 25/11/86; full list of members
31 Dec 1985
Annual return made up to 31/10/85
09 Apr 1984
Incorporation

PROGRESSIVE DIGITAL MEDIA LIMITED Charges

1 September 2015
Charge code 0181 3905 0006
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
19 October 2006
Guarantee & debenture
Delivered: 26 October 2006
Status: Satisfied on 21 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 6 November 2001
Persons entitled: Richard Allan Hyman Deborah Grant
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Satisfied on 21 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 January 1998
Rent deposit deed
Delivered: 22 January 1998
Status: Satisfied on 19 October 2006
Persons entitled: Patricia Ann Allsopp and Michael Edward Ranulph Allsopp; William Paul Harriman; and Andrewwilliam Kennedy Merriam
Description: Designated deposit account in the sum of £30,000 with…
23 February 1989
Rental deposit deed.
Delivered: 28 February 1989
Status: Satisfied on 21 September 2005
Persons entitled: Mc Donald's Property Company Limited
Description: The fund I.e £12,250.

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