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 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
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)
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 |
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 |