PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED
LONDON PROGRESSIVE DIGITAL MEDIA GROUP LIMITED

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

Company number 06848269
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED are www.progressivemediagroupholdings.co.uk, and www.progressive-media-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Media Group Holdings Limited is a Private Limited Company. The company registration number is 06848269. Progressive Media Group Holdings Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Progressive Media Group Holdings Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary PYPER, Simon John has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PYPER, Simon John
Appointed Date: 24 August 2012
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 16 February 2015
Appointed Date: 16 November 2009
Secretary
PYPER, Simon John
Resigned: 24 August 2012
Appointed Date: 16 March 2009
Director
APPIAH, Kenneth Kurankyi
Resigned: 16 February 2015
Appointed Date: 29 March 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 24 August 2012
Appointed Date: 29 March 2010
63 years old
Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 16 March 2009
60 years old

Persons With Significant Control

Mr Peter John Danson
Notified on: 16 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
20 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
16 Nov 2009
Registered office address changed from 6 the Woodlands Lostock Bolton Lancashire BL6 4JD United Kingdom on 16 November 2009
25 Jun 2009
Memorandum and Articles of Association
06 Jun 2009
Memorandum and Articles of Association
03 Jun 2009
Company name changed progressive digital media group LIMITED\certificate issued on 03/06/09
16 Mar 2009
Incorporation

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