PRO-G MEDIA LIMITED
HAYWARDS HEATH PRODIGIOUS LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1UA

Company number 05150801
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address UMPLEBY ACCOUNTANCY, BASEPOINT BUSINESS CENTRE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 ; Registered office address changed from C/O Ian Umpleby Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA England to C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA on 10 April 2016. The most likely internet sites of PRO-G MEDIA LIMITED are www.progmedia.co.uk, and www.pro-g-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Burgess Hill Rail Station is 4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro G Media Limited is a Private Limited Company. The company registration number is 05150801. Pro G Media Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Pro G Media Limited is Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex England Rh16 1ua. The company`s financial liabilities are £36.02k. It is £9.12k against last year. And the total assets are £99.94k, which is £-17.1k against last year. ORRY, James is a Secretary of the company. BONHAM, Steven John is a Director of the company. ISAKSSON, Thomas is a Director of the company. MCCANN, Adam Joanthan is a Director of the company. ORRY, James is a Director of the company. ORRY, Thomas is a Director of the company. Director SORGJERD, Terje has been resigned. The company operates in "Other information technology service activities".


pro-g media Key Finiance

LIABILITIES £36.02k
+33%
CASH n/a
TOTAL ASSETS £99.94k
-15%
All Financial Figures

Current Directors

Secretary
ORRY, James
Appointed Date: 10 June 2004
Director
BONHAM, Steven John
Appointed Date: 12 February 2015
54 years old
Director
ISAKSSON, Thomas
Appointed Date: 12 February 2015
48 years old
Director
MCCANN, Adam Joanthan
Appointed Date: 10 June 2004
42 years old
Director
ORRY, James
Appointed Date: 23 June 2006
43 years old
Director
ORRY, Thomas
Appointed Date: 10 June 2004
43 years old

Resigned Directors

Director
SORGJERD, Terje
Resigned: 10 February 2015
Appointed Date: 29 September 2006
46 years old

PRO-G MEDIA LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
10 Apr 2016
Registered office address changed from C/O Ian Umpleby Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA England to C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA on 10 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Registered office address changed from The Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB to C/O Ian Umpleby Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA on 2 February 2016
...
... and 57 more events
08 Aug 2005
Memorandum and Articles of Association
03 Aug 2005
Company name changed prodigious LIMITED\certificate issued on 03/08/05
20 Jun 2005
Return made up to 10/06/05; full list of members
05 Jul 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jun 2004
Incorporation

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