PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

06742589
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN

People & Contacts

Contact Details
Registered Address JOHN CARPENTER HOUSE
JOHN CARPENTER STREET LONDON

EC4Y 0AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MTM MEDIA LTD 06 Nov 2008 - 09 Dec 2008
PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED 09 Dec 2008 - 03 Jun 2009
PROGRESSIVE DIGITAL MEDIA LIMITED 24 Jun 2009 - 02 Sep 2015
PROGRESSIVE DIGITAL MEDIA GROUP LIMITED 03 Jun 2009 - 24 Jun 2009
People

Current directors

MR GRAHAM CHARLES LILLEY

Birthdate: Oct 1983

Nationality: ENGLISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 23 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH KURANKYI APPIAH

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 16 Nov 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BRADLEY

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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JULIE CHARD

Birthdate: N/A

Nationality: BRITISH

Address: PROGRESSIVE HOUSE 2 MIADSTONE ROAD FOOTS CRAY KENT DA145HZ

Date Appointed: 06 Nov 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR GRAHAM CHARLES LILLEY

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 28 Apr 2015

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR ROBERT MARCUS

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 29 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR CHARLES EUGENE SHACKLETON STRICKLAND

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 21 Jul 2020

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR KENNETH APPIAH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 STEVENTON ROAD SHEPHERDS BUSH W120SX

Date Appointed: 03 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BRADLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS DANSON

Birthdate: Nov 1962

Nationality: ENGLISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 06 Nov 2008

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MARCUS

Birthdate: Jun 1975

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 29 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MURPHY

Birthdate: Dec 1964

Nationality: BRITISH

Address: RUSHMORE HILL HOUSE RUSHMORE HILL, KNOCKHOLT KENT TN145NJ

Date Appointed: 06 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PYPER

Birthdate: Oct 1966

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 06 Nov 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN WARD

Birthdate: Feb 1965

Nationality: BRITISH

Address: AMBRA WEST ROAD SURREY KT3012

Date Appointed: 06 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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