PROCTER MEDIA LIMITED
LONDON SELECTCARD SERVICES LIMITED WEXFORD INVESTMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 02865127
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROCTER MEDIA LIMITED are www.proctermedia.co.uk, and www.procter-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Procter Media Limited is a Private Limited Company. The company registration number is 02865127. Procter Media Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Procter Media Limited is Harwood House 43 Harwood Road London Sw6 4qp. . POONI, Harinder is a Secretary of the company. PROCTER, Terence Dennis is a Director of the company. Secretary KHAN, Rubina has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director POONI, Harinder has been resigned. Director PROCTER, Terence Dennis has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
POONI, Harinder
Appointed Date: 31 August 2005
Director
PROCTER, Terence Dennis
Appointed Date: 02 January 2015
82 years old

Resigned Directors

Secretary
KHAN, Rubina
Resigned: 31 August 2005
Appointed Date: 04 January 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 February 1994
Appointed Date: 22 October 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
POONI, Harinder
Resigned: 13 March 2015
Appointed Date: 04 January 2011
55 years old
Director
PROCTER, Terence Dennis
Resigned: 04 January 2011
Appointed Date: 22 October 1993
82 years old

Persons With Significant Control

Mr Terence Dennis Procter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PROCTER MEDIA LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
24 Jun 1994
Accounting reference date notified as 31/10
10 Mar 1994
Secretary resigned;new secretary appointed
08 Dec 1993
Registered office changed on 08/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ
08 Dec 1993
Director resigned;new director appointed
22 Oct 1993
Incorporation

PROCTER MEDIA LIMITED Charges

20 February 2010
Guarantee & debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2001
Deed of charge over credit balances
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High interest business account number 80193283. the charge…

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