PROGRESSIVE DIGITAL MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PROGRESSIVE DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGRESSIVE DIGITAL MEDIA LIMITED was incorporated 40 years ago on 04/05/1984 and has the registered number: 01813905. The accounts status is FULL and accounts are next due on 30/09/2024.

PROGRESSIVE DIGITAL MEDIA LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERDICT RESEARCH LIMITED (until 02/09/2015)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2017-10-23 CURRENT
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2015-09-01 CURRENT
MR ROBERT JAMES HOOPER Secretary 2022-11-22 CURRENT
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2008-03-28 UNTIL 2013-12-31 RESIGNED
DATAMONITOR SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2007-07-30 RESIGNED
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2011-11-01 UNTIL 2015-09-01 RESIGNED
MR ALAN JOHN BONE Aug 1945 British Secretary 1997-12-17 UNTIL 2001-10-31 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2005-09-19 UNTIL 2006-07-06 RESIGNED
DEBORAH GRANT Dec 1959 British Secretary 2001-10-31 UNTIL 2005-09-16 RESIGNED
DEBORAH GRANT Dec 1959 British Secretary 1993-03-04 UNTIL 1997-12-17 RESIGNED
MR GRAHAM CHARLES LILLEY Secretary 2015-09-01 UNTIL 2020-07-21 RESIGNED
SONIA ANNA RICHMOND British Secretary 2007-07-30 UNTIL 2008-02-04 RESIGNED
KEVIN FRANCIS O'CONNELL Irish Secretary 2006-07-06 UNTIL 2006-10-24 RESIGNED
MICHAEL ALAN KINGSLEY SMITH Nov 1945 British Secretary RESIGNED
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2020-07-21 UNTIL 2022-01-21 RESIGNED
MISS JULIE LOUISE WOOLLARD British Secretary 2008-02-04 UNTIL 2015-09-01 RESIGNED
EMILY LOUISE MARTIN Secretary 2011-06-01 UNTIL 2014-02-07 RESIGNED
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2010-03-31 UNTIL 2015-09-01 RESIGNED
WARREN ROITER Apr 1951 British Director 1998-04-01 UNTIL 2000-07-25 RESIGNED
PETER STEPHEN RIGBY Jul 1955 British Director 2007-07-30 UNTIL 2013-12-31 RESIGNED
SIMON JOHN PYPER Nov 1966 British Director 2005-09-19 UNTIL 2007-08-17 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2015-09-01 UNTIL 2017-10-23 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2009-11-20 UNTIL 2011-03-31 RESIGNED
RACHEL JACOBS Dec 1975 British Director 2010-05-27 UNTIL 2011-09-16 RESIGNED
RICHARD ALLAN HYMAN Aug 1951 British Director RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 2007-07-30 UNTIL 2011-08-31 RESIGNED
MARCUS HARDMAN May 1958 British Director 2000-10-10 UNTIL 2001-06-20 RESIGNED
DEBORAH GRANT Dec 1959 British Director 1993-10-05 UNTIL 2005-09-16 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2007-07-30 UNTIL 2008-03-20 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2007-07-30 UNTIL 2007-12-31 RESIGNED
RICHARD WILLIAM FITZPATRICK EASSIE Aug 1934 British Director RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 British Director 2005-09-19 UNTIL 2007-07-30 RESIGNED
MR ALAN JOHN BONE Aug 1945 British Director 1997-07-14 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Data Plc 2016-08-18 London   Ownership of shares 75 to 100 percent

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