Company number 04579489
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 16 UPLANDS COURT, THE GREEN WINCHMORE HILL, LONDON, N21 1LD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of PROVEN MEDIA LIMITED are www.provenmedia.co.uk, and www.proven-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Proven Media Limited is a Private Limited Company.
The company registration number is 04579489. Proven Media Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Proven Media Limited is 16 Uplands Court The Green Winchmore Hill London N21 1ld. The company`s financial liabilities are £0.92k. It is £-0.8k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £31.47k, which is £31.47k against last year. VINE, Paula Elizabeth is a Secretary of the company. SANDERS, Radburne is a Director of the company. VINE, Paula Elizabeth is a Director of the company. The company operates in "Advertising agencies".
proven media Key Finiance
LIABILITIES
£0.92k
-47%
CASH
£0.01k
TOTAL ASSETS
£31.47k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Radburne Sanders
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Paula Vine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROVEN MEDIA LIMITED Events
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
09 Nov 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
...
... and 26 more events
10 Nov 2004
Return made up to 01/11/04; full list of members
03 Nov 2004
Total exemption full accounts made up to 30 November 2003
06 Dec 2003
Return made up to 01/11/03; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(353) ‐
Location of register of members address changed
27 Feb 2003
Registered office changed on 27/02/03 from: 42A compton road winchmore hill london N21 3NX
01 Nov 2002
Incorporation