PROCTER MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PROCTER MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROCTER MEDIA LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PROCTER MEDIA LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HARWOOD HOUSE
LONDON
SW6 4QP

This Company Originates in : United Kingdom
Previous trading names include:
SELECTCARD SERVICES LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE DENNIS PROCTER Mar 1943 British Director 2015-01-02 CURRENT
HARINDER POONI Jul 1970 British Secretary 2005-08-31 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1993-10-22 UNTIL 1994-02-04 RESIGNED
TERENCE DENNIS PROCTOR Mar 1943 British Director 1993-10-22 UNTIL 2011-01-04 RESIGNED
HARINDER POONI Jul 1970 British Director 2011-01-04 UNTIL 2015-03-13 RESIGNED
RUBINA KHAN Secretary 1994-01-04 UNTIL 2005-08-31 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1993-10-22 UNTIL 1993-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Dennis Procter 2016-04-06 3/1943 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PROCTER MEDIA LIMITED 2016-03-31 30-06-2015 £86,695 Cash £116,726 equity
Abbreviated Company Accounts - PROCTER MEDIA LIMITED 2015-05-01 30-06-2014 £58,776 Cash £58,392 equity

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