PROGRESSIVE MEDIA PUBLICATIONS LIMITED
LONDON PROGRESSIVE MEDIA GROUP LIMITED

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

Company number 06179395
Status Active
Incorporation Date 22 March 2007
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 forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of PROGRESSIVE MEDIA PUBLICATIONS LIMITED are www.progressivemediapublications.co.uk, and www.progressive-media-publications.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 Publications Limited is a Private Limited Company. The company registration number is 06179395. Progressive Media Publications Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Progressive Media Publications 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 "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 16 February 2015
Appointed Date: 29 March 2010
Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 09 May 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 May 2007
Appointed Date: 22 March 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: 09 May 2007
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 May 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Peter John Danson
Notified on: 22 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE MEDIA PUBLICATIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
16 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
09 May 2007
Secretary resigned
09 May 2007
New secretary appointed
09 May 2007
New director appointed
09 May 2007
Director resigned
22 Mar 2007
Incorporation

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