PROGRESSIVE TRADE MEDIA LIMITED
LONDON ATTENTIO MEDIA LIMITED

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

Company number 09901510
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Kenneth Appiah as a secretary on 15 March 2016; Termination of appointment of Graham Charles Lilley as a secretary on 22 January 2016. The most likely internet sites of PROGRESSIVE TRADE MEDIA LIMITED are www.progressivetrademedia.co.uk, and www.progressive-trade-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Trade Media Limited is a Private Limited Company. The company registration number is 09901510. Progressive Trade Media Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Progressive Trade Media Limited is John Carpenter House John Carpenter Street London United Kingdom Ec4y 0an. . APPIAH, Kenneth 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 LILLEY, Graham Charles has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
APPIAH, Kenneth
Appointed Date: 15 March 2016

Director
DANSON, Michael Thomas
Appointed Date: 03 December 2015
62 years old

Director
PYPER, Simon John
Appointed Date: 03 December 2015
58 years old

Resigned Directors

Secretary
LILLEY, Graham Charles
Resigned: 22 January 2016
Appointed Date: 03 December 2015

Director
OVAL NOMINEES LIMITED
Resigned: 03 December 2015
Appointed Date: 03 December 2015

Persons With Significant Control

Mr Michael Thomas Danson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGRESSIVE TRADE MEDIA LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Mar 2016
Appointment of Mr Kenneth Appiah as a secretary on 15 March 2016
25 Feb 2016
Termination of appointment of Graham Charles Lilley as a secretary on 22 January 2016
17 Dec 2015
Company name changed attentio media LIMITED\certificate issued on 17/12/15
  • RES15 ‐ Change company name resolution on 2015-12-16

17 Dec 2015
Change of name notice
04 Dec 2015
Director's details changed for Mr Simon John Pyper on 3 December 2015
04 Dec 2015
Termination of appointment of Oval Nominees Limited as a director on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 100