PROGRESSIVE MEDIA VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN
Company number 06178882
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 fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 11 December 2014 GBP 1 . The most likely internet sites of PROGRESSIVE MEDIA VENTURES LIMITED are www.progressivemediaventures.co.uk, and www.progressive-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Ventures Limited is a Private Limited Company. The company registration number is 06178882. Progressive Media Ventures Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Progressive Media Ventures Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . DANSON, Michael Thomas is a Director of the company. DANSON, Peter is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary DANSON, Lesley Jane has been resigned. Secretary MARCUS, Robert John 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. Director HUNT, Andrew James has been resigned. Director PYPER, Simon John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DANSON, Michael Thomas
Appointed Date: 01 December 2014
63 years old
Director
DANSON, Peter
Appointed Date: 23 August 2012
60 years old
Director
PYPER, Simon John
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 04 November 2014
Appointed Date: 29 March 2010
Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 22 March 2007
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Director
APPIAH, Kenneth Kurankyi
Resigned: 04 November 2014
Appointed Date: 03 June 2009
59 years old
Director
DANSON, Michael Thomas
Resigned: 22 August 2012
Appointed Date: 03 June 2009
63 years old
Director
DANSON, Peter John
Resigned: 03 June 2009
Appointed Date: 22 March 2007
60 years old
Director
HUNT, Andrew James
Resigned: 30 September 2014
Appointed Date: 18 December 2013
62 years old
Director
PYPER, Simon John
Resigned: 04 November 2014
Appointed Date: 03 June 2009
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 18 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROGRESSIVE MEDIA VENTURES LIMITED Events

16 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Jan 2017
Group of companies' accounts made up to 31 December 2015
29 Nov 2016
Second filing of a statement of capital following an allotment of shares on 11 December 2014
  • GBP 1
25 Nov 2016
Sub-division of shares on 11 December 2014
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 11/12/2014
...
... and 46 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
Secretary resigned
22 Mar 2007
New director appointed
22 Mar 2007
Director resigned
22 Mar 2007
Incorporation

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