PROGRESSIVE MEDIA INVESTMENTS LIMITED
LONDON

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

Company number 06212747
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 . The most likely internet sites of PROGRESSIVE MEDIA INVESTMENTS LIMITED are www.progressivemediainvestments.co.uk, and www.progressive-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 06212747. Progressive Media Investments Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Progressive Media Investments 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 DANSON, Lesley Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
PYPER, Simon John
Appointed Date: 29 March 2010
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 15 February 2015
Appointed Date: 29 March 2010

Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 24 May 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 May 2007
Appointed Date: 13 April 2007

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
62 years old

Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 24 May 2007
60 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 May 2007
Appointed Date: 13 April 2007

PROGRESSIVE MEDIA INVESTMENTS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

20 Apr 2015
Annual return made up to 13 April 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
16 Feb 2015
Registered office address changed from C/O K Appiah John Carpenter House John Carpenter Street London EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on 16 February 2015
...
... and 28 more events
24 May 2007
Secretary resigned
24 May 2007
New secretary appointed
24 May 2007
New director appointed
24 May 2007
Director resigned
13 Apr 2007
Incorporation