PROGRESSIVE MEDIA GROUP LIMITED

06276344
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Termination of appointment of director (Michael Thomas Danson) 1 Buy now
23 Aug 2022 mortgage Registration of a charge 63 Buy now
05 Aug 2022 accounts Annual Accounts 28 Buy now
24 Jun 2022 mortgage Registration of a charge 61 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2022 officers Termination of appointment of secretary (Charles Eugene Shackleton Strickland) 1 Buy now
20 Dec 2021 mortgage Registration of a charge 61 Buy now
11 Sep 2021 accounts Annual Accounts 30 Buy now
20 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
20 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Aug 2021 insolvency Solvency Statement dated 20/08/21 1 Buy now
20 Aug 2021 resolution Resolution 1 Buy now
18 Aug 2021 capital Return of Allotment of shares 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Graham Charles Lilley) 2 Buy now
29 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2020 accounts Annual Accounts 32 Buy now
30 Jul 2020 officers Appointment of secretary (Mr Charles Eugene Shackleton Strickland) 2 Buy now
30 Jul 2020 officers Termination of appointment of secretary (Graham Charles Lilley) 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 mortgage Registration of a charge 63 Buy now
03 Jan 2020 officers Change of particulars for secretary (Mr Graham Charles Lilley) 1 Buy now
26 Nov 2019 accounts Annual Accounts 29 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 32 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Appointment of director (Mr Graham Charles Lilley) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Simon John Pyper) 1 Buy now
08 Sep 2017 accounts Annual Accounts 32 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 mortgage Registration of a charge 59 Buy now
07 Oct 2016 accounts Annual Accounts 31 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 mortgage Statement of release/cease from a charge 5 Buy now
10 Feb 2016 mortgage Statement of release/cease from a charge 5 Buy now
10 Feb 2016 mortgage Statement of release/cease from a charge 5 Buy now
03 Aug 2015 mortgage Registration of a charge 61 Buy now
14 Jul 2015 resolution Resolution 6 Buy now
08 Jul 2015 accounts Annual Accounts 30 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Appointment of secretary (Mr Graham Charles Lilley) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Stephen John Bradley) 1 Buy now
31 Aug 2014 accounts Annual Accounts 29 Buy now
24 Jul 2014 mortgage Registration of a charge 60 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
22 May 2014 officers Appointment of secretary (Mr Stephen John Bradley) 3 Buy now
16 Sep 2013 accounts Annual Accounts 30 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 29 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
27 Feb 2012 officers Termination of appointment of director (Stephen Bradley) 1 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 13 Buy now
04 Oct 2011 accounts Annual Accounts 29 Buy now
02 Aug 2011 officers Appointment of director (Mr Stephen John Bradley) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Robert Marcus) 1 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Robert Marcus) 1 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Stephen John Bradley) 1 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Simon John Pyper) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Michael Thomas Danson) 2 Buy now
20 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
15 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 officers Appointment of director (Mr Robert John Marcus) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Kenneth Appiah) 1 Buy now
15 Apr 2010 officers Appointment of secretary (Mr Robert Marcus) 1 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Lesley Danson) 1 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Kenneth Appiah) 1 Buy now
20 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2009 officers Appointment of secretary (Mr Kenneth Kurankyi Appiah) 1 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2009 officers Termination of appointment of secretary (Robert Marcus) 1 Buy now
16 Nov 2009 officers Appointment of secretary (Mr Robert John Marcus) 1 Buy now
04 Nov 2009 accounts Annual Accounts 28 Buy now
28 Jul 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
28 Jul 2009 officers Director's change of particulars / simon pyper / 05/09/2007 1 Buy now
18 Jun 2009 officers Appointment terminated director peter danson 1 Buy now
18 Jun 2009 officers Director appointed kenneth kurankyi appiah 3 Buy now
18 Jun 2009 officers Director appointed michael thomas danson 3 Buy now
15 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
29 Dec 2008 incorporation Memorandum Articles 4 Buy now
29 Dec 2008 capital Nc inc already adjusted 10/12/08 1 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
23 Dec 2008 auditors Auditors Resignation Company 2 Buy now
17 Jul 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 6 the woodlands, lostock bolton lancashire BL6 4JD 1 Buy now
17 Jul 2008 address Location of register of members 1 Buy now